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Aepep Iii Reit Limited

Aepep Iii Reit Limited is an active company incorporated on 13 June 2022 with the registered office located in London, City of London. Aepep Iii Reit Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14169647
Private limited company
Age
3 years
Incorporated 13 June 2022
Size
Unreported
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Irish • Lives in UK • Born in Jul 1981
Director • Chartered Management Accountant • British • Lives in UK • Born in Nov 1982
Director • British • Lives in England • Born in Mar 1978
Director • Irish • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Reit Master Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 2 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited and are mutual people.
Active
Arrow Iii Limited
Alastair Patrick McDonnell, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Arrow UK Property Holdings Limited
Timothy Luke Trott, Alastair Patrick McDonnell, and 1 more are mutual people.
Active
Fradley Master Limited
Timothy Luke Trott, Samia Behan, and 1 more are mutual people.
Active
UK Industrial Reit Holdings Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Mli Master Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Armitage Industrial Reitco Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.83M
Increased by £7.83M (+6583093%)
Turnover
£11.94M
Increased by £11.94M (%)
Employees
Unreported
Same as previous period
Total Assets
£389.05M
Increased by £389.05M (+34767282%)
Total Liabilities
-£209.73M
Increased by £209.73M (+524334900%)
Net Assets
£179.31M
Increased by £179.31M (+16618343%)
Debt Ratio (%)
54%
Increased by 50.34% (+1408%)
Latest Activity
Mr Kevin Jeremiah Cahill Appointed
2 Months Ago on 27 Jun 2025
Alexander Wilson Lamont Resigned
2 Months Ago on 27 Jun 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Mrs Samia Behan Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 15 May 2024
Alexandra Maria Four Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Termination of appointment of Alexander Wilson Lamont as a director on 27 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Kevin Jeremiah Cahill as a director on 27 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 17 Apr 2025
Statement of capital on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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