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Aew Relog GP Limited

Aew Relog GP Limited is a dormant company incorporated on 16 February 2021 with the registered office located in London, City of London. Aew Relog GP Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13203194
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 • British • Lives in UK • Born in Jan 1987
Director • Head Of Operations And Risk Management • Lives in UK • Born in Aug 1974
Director • Head Of Fund Operations And Debt Finance • British • Lives in UK • Born in Dec 1979
Aew Europe Holding Limited
PSC
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Mutual Companies
Aew Promote LP Limited
Tracy Alexandra Jones and Louise Joanne Staniforth are mutual people.
Active
Aew Global UK Limited
Louise Joanne Staniforth is a mutual person.
Active
Aew Global Limited
Louise Joanne Staniforth is a mutual person.
Active
Aew Europe Investment Limited
Louise Joanne Staniforth is a mutual person.
Active
Aew Europe Holding Limited
Louise Joanne Staniforth is a mutual person.
Active
Aew UK General Partner Ii Ltd
Louise Joanne Staniforth is a mutual person.
Active
Aew UK General Partner Nominee Ii Ltd
Louise Joanne Staniforth is a mutual person.
Active
33 Horsefair Limited
Louise Joanne Staniforth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£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
Louise Joanne Staniforth (PSC) Resigned
2 Months Ago on 24 Jun 2025
Spencer Corkin Appointed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Tracy Alexandra Jones Resigned
1 Year 1 Month Ago on 30 Jul 2024
Louise Joanne Staniforth (PSC) Appointed
1 Year 1 Month Ago on 30 Jul 2024
Mrs Louise Joanne Staniforth Appointed
1 Year 3 Months Ago on 7 Jun 2024
Tracy Alexandra Jones (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Get Credit Report
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Documents
Appointment of Spencer Corkin as a director on 24 June 2025
Submitted on 25 Jun 2025
Cessation of Louise Joanne Staniforth as a person with significant control on 24 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Aug 2024
Notification of Louise Joanne Staniforth as a person with significant control on 30 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Tracy Alexandra Jones as a director on 30 July 2024
Submitted on 7 Aug 2024
Appointment of Mrs Louise Joanne Staniforth as a director on 7 June 2024
Submitted on 12 Jun 2024
Cessation of Tracy Alexandra Jones as a person with significant control on 7 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 20 Feb 2024
Change of details for Aew Europe Holding Limited as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Repayment History
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