AEPEP IV UK MASTER LIMITED
Overview
| Company Name | AEPEP IV UK MASTER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16152223 |
| 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 AEPEP IV UK MASTER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AEPEP IV UK MASTER LIMITED located?
| Registered Office Address | C/O Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEPEP IV UK MASTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEPEP IV REIT LIMITED | Feb 05, 2025 | Feb 05, 2025 |
| LAVINGTON REITCO LIMITED | Dec 27, 2024 | Dec 27, 2024 |
What are the latest accounts for AEPEP IV UK MASTER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 27, 2026 |
What is the status of the latest confirmation statement for AEPEP IV UK MASTER LIMITED?
| Last Confirmation Statement Made Up To | Dec 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 26, 2025 |
| Overdue | No |
What are the latest filings for AEPEP IV UK MASTER LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 28, 2026
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed aepep iv reit LIMITED\certificate issued on 22/01/26 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 26, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 04, 2025
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Sep 05, 2025 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Michael Paul Jenkinson as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexander Wilson Lamont as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed lavington reitco LIMITED\certificate issued on 05/02/25 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of AEPEP IV UK MASTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEHAN, Samia | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | United Kingdom | British | 317120570001 | |||||
| JENKINSON, Michael Paul | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | England | British | 304740830001 | |||||
| LOBRY, Mathilde | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | United Kingdom | French | 324560710002 | |||||
| MCDONNELL, Alastair Patrick | Director | Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London C/O United Kingdom | England | Irish | 248896150001 | |||||
| LAMONT, Alexander Wilson | Director | C/O Citco Reif Services Uk Limited Albemarle Street W1S 4HQ London 7 United Kingdom | England | British | 158518680002 |
Who are the persons with significant control of AEPEP IV UK MASTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ares Management Corporation | Dec 27, 2024 | C/O United Agent Group Inc. Concord Pike Suite 201 DE19 803 Wilmington 1521 New Castle United States | 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