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Aegon UK Property Fund Limited

Aegon UK Property Fund Limited is a dormant company incorporated on 9 August 1999 with the registered office located in London, City of London. Aegon UK Property Fund Limited was registered 26 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03821597
Private limited company
Age
26 years
Incorporated 9 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 26 The Leadenhall Building
122 Leadenhall Street
London
United Kingdom
EC3V 4AB
United Kingdom
Same address for the past 4 years
Telephone
0131 6668577
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jun 1970
Director • British • Lives in UK • Born in Jun 1970
Secretary
Secretary • British
Secretary
Shareholders, PSCs & Group Structure
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Cofunds Limited
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Cofunds Nominees Ltd
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
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Newcast Property Developments (Two) Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
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Newcast Property Developments (One) Limited
James Ewing and Mr Michael Anthony Holliday-Williams are mutual people.
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Aegon Pension Trustee Limited
Mr Michael Anthony Holliday-Williams and James Ewing are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£8
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 28 May 2025
Alison Morris Resigned
3 Months Ago on 19 May 2025
Ms Amanda Wright Appointed
3 Months Ago on 19 May 2025
Ms Alison Morris Appointed
8 Months Ago on 28 Dec 2024
James Kenneth Mackenzie Resigned
8 Months Ago on 28 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Aegon Uk Plc (PSC) Details Changed
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 May 2025
Appointment of Ms Amanda Wright as a secretary on 19 May 2025
Submitted on 20 May 2025
Termination of appointment of Alison Morris as a secretary on 19 May 2025
Submitted on 20 May 2025
Appointment of Ms Alison Morris as a secretary on 28 December 2024
Submitted on 3 Jan 2025
Termination of appointment of James Kenneth Mackenzie as a secretary on 28 December 2024
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 14 Jun 2024
Change of details for Aegon Uk Plc as a person with significant control on 22 August 2023
Submitted on 22 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Aug 2023
Repayment History
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