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AEA INVESTORS (UK) LLP

AEA INVESTORS (UK) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAEA INVESTORS (UK) LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC342002
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is AEA INVESTORS (UK) LLP located?

    Registered Office Address
    78 Brook Street
    W1K 5EF London
    Undeliverable Registered Office AddressNo

    What were the previous names of AEA INVESTORS (UK) LLP?

    Previous Company Names
    Company NameFromUntil
    AEA (UK) LLPDec 11, 2008Dec 11, 2008

    What are the latest accounts for AEA INVESTORS (UK) LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AEA INVESTORS (UK) LLP?

    Last Confirmation Statement Made Up ToNov 04, 2026
    Next Confirmation Statement DueNov 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 04, 2025
    OverdueNo

    What are the latest filings for AEA INVESTORS (UK) LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 04, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

    Termination of appointment of Alexander James William Hoffman as a member on Dec 31, 2024

    		1 pagesLLTM01

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesLLCS01

    Appointment of Mr Ramzi Gedeon as a member on Jul 05, 2018

    		2 pagesLLAP01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesLLCS01

    Change of details for Mr John Lewis Garcia as a person with significant control on Feb 09, 2018

    		2 pagesLLPSC04

    Full accounts made up to Dec 31, 2016

    		17 pagesAA

    Appointment of Mr Alexander James William Hoffman as a member on Jan 01, 2015

    		2 pagesLLAP01

    Confirmation statement made on Dec 11, 2016 with updates

    		4 pagesLLCS01

    Termination of appointment of Axel Walter Holtrup as a member on Dec 30, 2016

    		1 pagesLLTM01

    Termination of appointment of Paul Williams Soldatos as a member on Dec 30, 2015

    		1 pagesLLTM01
    View All Filings

    Who are the officers of AEA INVESTORS (UK) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARCIA, John Luis
    Brook Street
    W1K 5EF London
    78
    		LLP Designated Member
    Brook Street
    W1K 5EF London
    78
    		England64926130002
    AEA INVESTORS (UK) LTD
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    		LLP Designated Member
    Brook Street
    W1K 5EF London
    78
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3760365
    		142662610001
    GEDEON, Ramzi
    Brook Street
    W1K 5EF London
    78
    		LLP Member
    Brook Street
    W1K 5EF London
    78
    		United Kingdom250611660001
    HOFFMAN, Alexander James William
    Brook Street
    W1K 5EF London
    78
    		LLP Designated Member
    Brook Street
    W1K 5EF London
    78
    		United Kingdom152768840001
    HOLTRUP, Axel Walter
    Fawcett Street
    SW10 9EZ London
    22
    United Kingdom
    		LLP Member
    Fawcett Street
    SW10 9EZ London
    22
    United Kingdom
    		England142178190001
    MCCLUSKIE, Brian Andrew
    Brook Street
    W1K 5EF London
    78
    		LLP Member
    Brook Street
    W1K 5EF London
    78
    		Scotland157485260001
    SOLDATOS, Paul Williams
    Eaton Place
    SW1 London
    77
    		LLP Member
    Eaton Place
    SW1 London
    77
    		United Kingdom171615710001
    STRASSER, Martin
    Barkston Gardens
    SW5 0EL London
    60
    		LLP Member
    Barkston Gardens
    SW5 0EL London
    60
    		London183742410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEA INVESTORS (UK) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Luis Garcia
    Brook Street
    W1K 5EF London
    78
    England
    		Apr 06, 2016
    Brook Street
    W1K 5EF London
    78
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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