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AEP V INVESTMENT GENERAL PARTNER LLP

AEP V INVESTMENT GENERAL PARTNER LLP

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

    • Overview

    Company NameAEP V INVESTMENT GENERAL PARTNER LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC447594
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is AEP V INVESTMENT GENERAL PARTNER LLP located?

    Registered Office Address
    The Floral
    27b Floral Street
    WC2E 9DP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEP V INVESTMENT GENERAL PARTNER 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 AEP V INVESTMENT GENERAL PARTNER LLP?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for AEP V INVESTMENT GENERAL PARTNER LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    		3 pagesLLCS01

    Location of register of charges has been changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

    		1 pagesLLAD02

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Member's details changed for August Equity Partners V Gp Limited on Jun 17, 2025

    		1 pagesLLCH02

    Change of details for August Equity Partners V Gp Limited as a person with significant control on Jun 16, 2025

    		2 pagesLLPSC05

    Member's details changed for August Equity Management Limited on Jun 16, 2025

    		1 pagesLLCH02

    Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to The Floral 27B Floral Street London WC2E 9DP on Jun 16, 2025

    		1 pagesLLAD01

    Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT

    		1 pagesLLAD03

    Location of register of charges has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT

    		1 pagesLLAD02

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesLLCS01

    Registration of charge OC4475940001, created on Sep 15, 2023

    		18 pagesLLMR01

    Registration of charge OC4475940002, created on Sep 15, 2023

    		16 pagesLLMR01

    Current accounting period shortened from May 31, 2024 to Dec 31, 2023

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		8 pagesLLIN01
    View All Filings

    Who are the officers of AEP V INVESTMENT GENERAL PARTNER LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUGUST EQUITY MANAGEMENT LIMITED
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		LLP Designated Member
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04261261
    		142217880001
    AUGUST EQUITY PARTNERS V GP LIMITED
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		LLP Designated Member
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12056652
    		259826700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEP V INVESTMENT GENERAL PARTNER LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		May 31, 2023
    27b Floral Street
    WC2E 9DP London
    The Floral
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12056652
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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