Uref Gp Limited is a private limited company located at Fourth Floor, 7 Castle Street, Edinburgh EH2 3AH. Incorporated on 2021-03-02, this 3-year-old company is run by 3 directors.
Director Charles R., appointed on 12 December 2022. Director Louise S., appointed on 02 March 2021. Director Nicholas W., appointed on 02 March 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was filed on 2023-03-01 and the date for the next filing is 2024-03-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Fourth Floor |
| Office Address2 | 7 Castle Street |
| Town | Edinburgh |
| Post code | EH2 3AH |
| Country of origin | United Kingdom |
| Registration Number | SC690993 |
| Date of Incorporation | Tue, 2nd Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 02 March 2021
Position: Director
Appointed: 02 March 2021
The list of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Aew Uk Investment Management Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aew Uk Investment Management Llp
33 Jermyn Street, London, Greater London, SW1Y 6DN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc367686 |
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-05-24 director's details were changed filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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