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AEW UK INVESTMENT MANAGEMENT LLP

AEW UK INVESTMENT MANAGEMENT LLP

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

    • Overview

    Company NameAEW UK INVESTMENT MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC367686
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is AEW UK INVESTMENT MANAGEMENT LLP located?

    Registered Office Address
    Level 42 8 Bishopsgate
    EC2N 4BQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEW UK INVESTMENT MANAGEMENT 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 AEW UK INVESTMENT MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for AEW UK INVESTMENT MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Change of details for Aew Global Uk Limited as a person with significant control on Feb 16, 2024

    		2 pagesLLPSC05

    Change of details for Aew Global Limited as a person with significant control on Feb 16, 2024

    		2 pagesLLPSC05

    Member's details changed for Aew Global Limited on Feb 16, 2024

    		1 pagesLLCH02

    Member's details changed for Aew Global Uk Limited on Feb 16, 2024

    		1 pagesLLCH02

    Registered office address changed from 33 Jermyn Street London Greater London SW1Y 6DN to Level 42 8 Bishopsgate London EC2N 4BQ on Feb 16, 2024

    		1 pagesLLAD01

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		19 pagesAA

    Cessation of Evergreen Members Llp as a person with significant control on Oct 26, 2021

    		1 pagesLLPSC07

    Notification of Aew Global Uk Limited as a person with significant control on Oct 26, 2021

    		2 pagesLLPSC02

    Termination of appointment of Evergreen Members Llp as a member on Oct 26, 2021

    		1 pagesLLTM01

    Appointment of Aew Global Uk Limited as a member on Oct 26, 2021

    		2 pagesLLAP02

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		21 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Satisfaction of charge OC3676860001 in full

    		1 pagesLLMR04

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of AEW UK INVESTMENT MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AEW GLOBAL LIMITED
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Designated Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03763883
    		162695770001
    AEW GLOBAL UK LIMITED
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Designated Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02776047
    		289299910001
    EVERGREEN MEMBERS LLP
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    United Kingdom
    		LLP Designated Member
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    United Kingdom
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC367614
    		162695760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEW UK INVESTMENT MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aew Global Uk Limited
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		Oct 26, 2021
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredUk Companies House
    Registration Number02776047
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration NumberOc367614
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		Apr 06, 2016
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03763883
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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