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Aepep Iv UK Master Limited

Aepep Iv UK Master Limited is an active company incorporated on 27 December 2024 with the registered office located in London, Greater London. Aepep Iv UK Master Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16152223
Private limited company
Age
1 year
Incorporated 27 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 December 2025 (27 days ago)
Next confirmation dated 26 December 2026
Due by 9 January 2027 (11 months remaining)
Last change occurred 13 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 27 September 2026 (8 months remaining)
Contact
Address
C/O Citco Reif Services Uk Limited
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 5 Sep 2025 (4 months ago)
Previous address was 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1982
Director • Irish • Lives in England • Born in Jan 1978
Director • French • Lives in UK • Born in Mar 1985
Director • British • Lives in England • Born in Oct 1985
Ares Management Corporation
PSC
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Mutual Companies
Lavington JVCO Limited
Samia Behan and Michael Paul Jenkinson are mutual people.
Active
Lavington Holdco Limited
Samia Behan and Michael Paul Jenkinson are mutual people.
Active
Lavington 1 Limited
Samia Behan and Michael Paul Jenkinson are mutual people.
Active
Lavington 2 Limited
Samia Behan and Michael Paul Jenkinson are mutual people.
Active
Lavington 4 Limited
Michael Paul Jenkinson and Samia Behan are mutual people.
Active
Lavington 3 Limited
Michael Paul Jenkinson and Samia Behan are mutual people.
Active
Hams Hall Management Company Limited
Samia Behan is a mutual person.
Active
Arrow Glasgow Limited
Alastair Patrick McDonnell is a mutual person.
Active
Financials
Aepep Iv UK Master Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
13 Days Ago on 9 Jan 2026
Registered Address Changed
4 Months Ago on 5 Sep 2025
Mr Michael Paul Jenkinson Appointed
7 Months Ago on 12 Jun 2025
Alexander Wilson Lamont Resigned
7 Months Ago on 12 Jun 2025
Incorporated
1 Year Ago on 27 Dec 2024
Name changed from Aepep Iv Reit Limited
11 Months Ago on 5 Feb 2025
Name changed from Lavington Reitco Limited
1 Year Ago on 27 Dec 2024
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Documents
Certificate of change of name
Submitted on 22 Jan 2026
Confirmation statement made on 26 December 2025 with updates
Submitted on 9 Jan 2026
Statement of capital following an allotment of shares on 4 December 2025
Submitted on 31 Dec 2025
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Alexander Wilson Lamont as a director on 12 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Michael Paul Jenkinson as a director on 12 June 2025
Submitted on 12 Jun 2025
Certificate of change of name
Submitted on 5 Feb 2025
Incorporation
Submitted on 27 Dec 2024
Repayment History
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