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Aew UK General Partner Nominee Ii Ltd

Aew UK General Partner Nominee Ii Ltd is an active company incorporated on 4 December 2018 with the registered office located in London, City of London. Aew UK General Partner Nominee Ii Ltd was registered 6 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
11711557
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 42 8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was 33 Jermyn Street London SW1Y 6DN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • Lives in UK • Born in Aug 1974
Director • Lives in UK • Born in Apr 1983
Director • Portfolio Manager • Lives in UK • Born in Sep 1977
Aew UK General Partner Ii Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aew UK General Partner Ii Ltd
Louise Joanne Staniforth, Nicholas Paul Winsley, and 1 more are mutual people.
Active
33 Horsefair Limited
Louise Joanne Staniforth, Nicholas Paul Winsley, and 1 more are mutual people.
Active
Broad Street Mall Trading Ltd
Louise Joanne Staniforth, Nicholas Paul Winsley, and 1 more are mutual people.
Active
Evergreen Members LLP
Louise Joanne Staniforth, Nicholas Paul Winsley, and 1 more are mutual people.
Active
Aew UK Special Limited Partner Ii LLP
Louise Joanne Staniforth, Nicholas Paul Winsley, and 1 more are mutual people.
Active
Uref GP Limited
Louise Joanne Staniforth, Nicholas Paul Winsley, and 1 more are mutual people.
Active
Uref Ii GP Limited
Louise Joanne Staniforth, Nicholas Paul Winsley, and 1 more are mutual people.
Active
Uref Iii GP Limited
Louise Joanne Staniforth, Nicholas Paul Winsley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Aew Uk General Partner Ii Ltd (PSC) Details Changed
9 Months Ago on 4 Dec 2024
Micro Accounts Submitted
1 Year Ago on 12 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 23 Jun 2023
Mr Nicholas Paul Winsley Details Changed
2 Years 3 Months Ago on 24 May 2023
Mr Charles Nicholas Royle Appointed
2 Years 8 Months Ago on 12 Dec 2022
Richard Charles Tanner Resigned
2 Years 8 Months Ago on 12 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Aew Uk General Partner Ii Ltd as a person with significant control on 4 December 2024
Submitted on 4 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ on 16 February 2024
Submitted on 16 Feb 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 13 Dec 2023
Director's details changed for Mr Nicholas Paul Winsley on 24 May 2023
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 12 Dec 2022
Termination of appointment of Richard Charles Tanner as a director on 12 December 2022
Submitted on 12 Dec 2022
Repayment History
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