AEW PROMOTE LP LIMITED
Overview
| Company Name | AEW PROMOTE LP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04963186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEW PROMOTE LP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AEW PROMOTE LP LIMITED located?
| Registered Office Address | Level 42 8 Bishopsgate EC2N 4BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEW PROMOTE LP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EPI LP LIMITED | Mar 22, 2004 | Mar 22, 2004 |
| CHIMECLOSE LIMITED | Nov 13, 2003 | Nov 13, 2003 |
What are the latest accounts for AEW PROMOTE LP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AEW PROMOTE LP LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for AEW PROMOTE LP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Louise Joanne Staniforth as a director on Jun 11, 2026 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Paul Winsley as a director on Jun 11, 2026 | 2 pages | AP01 | ||
Appointment of Spencer Corkin as a director on Nov 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Robert William Ian Wilkinson as a director on Nov 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 13, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 18 pages | AA | ||
Cessation of Louise Joanne Staniforth as a person with significant control on Jun 24, 2025 | 1 pages | PSC07 | ||
Appointment of Mr Robert William Ian Wilkinson as a director on Jun 24, 2025 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tracy Alexandra Jones as a director on Jul 30, 2024 | 1 pages | TM01 | ||
Notification of Louise Joanne Staniforth as a person with significant control on Jul 30, 2024 | 2 pages | PSC01 | ||
Appointment of Mrs Louise Joanne Staniforth as a director on Jun 07, 2024 | 2 pages | AP01 | ||
Cessation of Tracy Alexandra Jones as a person with significant control on Jun 07, 2024 | 1 pages | PSC07 | ||
Change of details for Aew Global Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC05 | ||
Change of details for Aew Global Uk Limited as a person with significant control on Feb 16, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 33 Jermyn Street London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on Feb 16, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||
Notification of Tracy Jones as a person with significant control on Nov 07, 2022 | 2 pages | PSC01 | ||
Cessation of Russell Paul Jewell as a person with significant control on Nov 07, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Russell Paul Jewell as a director on Nov 07, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Tracy Alexandra Jones as a director on Nov 07, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of AEW PROMOTE LP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORKIN, Spencer | Director | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | British | 337304400001 | |||||
| WINSLEY, Nicholas Paul | Director | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | British | 169066820005 | |||||
| STANIFORTH, Louise Joanne | Secretary | 81a Palmerston Road IG9 5NS Buckhurst Hill Essex | British | 103346940003 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||
| BATAILLIE, Serge Alain | Director | 22 Rue Du Docteur Lancereaux 75008 Paris Aew Europe France | France | French | 222250530002 | |||||
| BERNARD, Nicolas Raymond Thomas | Director | 2 Lords Wood House 18 Cayton Road CR5 1LT Coulsdon Surrey | United Kingdom | British | 105879410001 | |||||
| CHETIOUI, Mireille | Director | Avenue Alphand 94160 St Mande 35 France | France | French | 137898500001 | |||||
| JEWELL, Russell Paul | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | England | British | 141602640001 | |||||
| JONES, Tracy Alexandra | Director | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | British | 198661940001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| LEWIS, Richard Wayne | Director | Maresfield Gardens NW3 5SU London 10 United Kingdom | England | British | 79902410003 | |||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||
| SHAYLE, Anthony | Director | 161 West Heath Road NW3 7TT London | British | 116925910001 | ||||||
| STANIFORTH, Louise Joanne | Director | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | British | 103346940003 | |||||
| STANIFORTH, Louise Joanne | Director | 81a Palmerston Road IG9 5NS Buckhurst Hill Essex | United Kingdom | British | 103346940003 | |||||
| TERESO, Rui Antonio | Director | Flat F 4 Emperors Gate SW7 4HH London | United Kingdom | Portuguese | 105441760002 | |||||
| WILKINSON, Robert William Ian | Director | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | United Kingdom | British | 202532390001 | |||||
| WILKINSON, Robert William Ian | Director | Jermyn Street SW1Y 6DN London 33 United Kingdom | United Kingdom | British | 202532390001 |
Who are the persons with significant control of AEW PROMOTE LP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Louise Joanne Staniforth | Jul 30, 2024 | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tracy Alexandra Jones | Nov 07, 2022 | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Paul Jewell | Nov 21, 2019 | Jermyn Street SW1Y 6DN London 33 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Aew Global Uk Limited | Apr 06, 2016 | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | No | ||||||||||
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Natures of Control
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| Aew Global Limited | Apr 06, 2016 | 8 Bishopsgate EC2N 4BQ London Level 42 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0