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AEW UK SPECIAL LIMITED PARTNER II LLP

AEW UK SPECIAL LIMITED PARTNER II LLP

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

    • Overview

    Company NameAEW UK SPECIAL LIMITED PARTNER II LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC425123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is AEW UK SPECIAL LIMITED PARTNER II 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 SPECIAL LIMITED PARTNER II 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 SPECIAL LIMITED PARTNER II LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for AEW UK SPECIAL LIMITED PARTNER II LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Michael Robert Shears on Nov 14, 2025

    		2 pagesLLCH01

    Member's details changed for Ms Laura Elkin on Nov 14, 2025

    		2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Andrew David Strang on Dec 16, 2024

    		2 pagesLLCH01

    Member's details changed for Evergreen Members Llp on Dec 09, 2024

    		2 pagesLLCH02

    Member's details changed for Aew Global Limited on Dec 09, 2024

    		1 pagesLLCH02

    Change of details for Aew Global Limited as a person with significant control on Dec 09, 2024

    		2 pagesLLPSC05

    Total exemption full accounts made up to Dec 31, 2023

    		5 pagesAA

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

    		1 pagesLLAD01

    Confirmation statement made on Dec 03, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Nicholas Paul Winsley on May 24, 2023

    		2 pagesLLCH01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Member's details changed for Ms Laura Elkin on Nov 17, 2022

    		2 pagesLLCH01

    Confirmation statement made on Dec 03, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Member's details changed for Ms Laura Elkin on Feb 01, 2022

    		2 pagesLLCH01

    Confirmation statement made on Dec 03, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Member's details changed for Mr Nicholas Paul Winsley on Oct 04, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Nicholas Paul Winsley on Jul 30, 2021

    		2 pagesLLCH01

    Member's details changed for Mr Edward Anthony Long on Aug 17, 2021

    		2 pagesLLCH01

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of AEW UK SPECIAL LIMITED PARTNER II 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
    EVERGREEN MEMBERS LLP
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Designated Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND AND WALES
    Registration NumberOC367614
    		253137720001
    CLARKE, Kari Nicola
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		England255030890001
    ELKIN, Laura
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		England229874390005
    HYSLOP, James Balfour
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		England6661050001
    LONG, Edward Anthony
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		England261420390003
    MASON, Ian David
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		United Kingdom58634410002
    MCISAAC, Rachel Mary
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		United Kingdom62757100002
    ROYLE, Charles Nicholas
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		United Kingdom255022370002
    SAXTON, Jonathan James
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		England210794170001
    SHEARS, Michael Robert
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		England265717420002
    SHORT, Alexandra Mary
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		United Kingdom255022100001
    STANIFORTH, Louise Joanne
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		United Kingdom103346940003
    STRANG, Andrew David
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		England3903450002
    TANNER, Richard Charles
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		United Kingdom153493860001
    WINSLEY, Nicholas Paul
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		LLP Member
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		United Kingdom169066820005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEW UK SPECIAL LIMITED PARTNER II LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Dec 04, 2018
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    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.
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Dec 04, 2018
    Jermyn Street
    SW1Y 6DN London
    33
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc367686
    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
    		Dec 04, 2018
    8 Bishopsgate
    EC2N 4BQ London
    Level 42
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    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