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Uref Ii GP Limited

Uref Ii GP Limited is an active company incorporated on 24 February 2022 with the registered office located in Glasgow, City of Glasgow. Uref Ii GP Limited was registered 3 years ago.
Status
Active
Active since 11 months ago
Company No
SC724352
Private limited company
Scottish Company
Age
3 years
Incorporated 24 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Clyde Offices, 2nd Floor
48 West George Street
Glasgow
G2 1BP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • Lives in UK • Born in Aug 1974
Director • Portfolio Manager • Lives in UK • Born in Sep 1977
Director • Chartered Surveyor • Lives in UK • Born in Apr 1983
Aew UK Investment Management LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aew UK General Partner Ii Ltd
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Aew UK General Partner Nominee Ii Ltd
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
33 Horsefair Limited
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Broad Street Mall Trading Ltd
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Evergreen Members LLP
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Aew UK Special Limited Partner Ii LLP
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Uref GP Limited
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Uref Iii GP Limited
Louise Joanne Staniforth, Charles Nicholas Royle, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Increased by 3 (%)
Total Assets
£1K
Increased by £1K (+100000%)
Total Liabilities
-£1K
Increased by £1K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 99.9% (%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Aew Uk Investment Management Llp (PSC) Details Changed
6 Months Ago on 20 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Amended Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Mr Nicholas Paul Winsley Details Changed
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
New Charge Registered
3 Years Ago on 20 Jun 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Change of details for Aew Uk Investment Management Llp as a person with significant control on 20 February 2025
Submitted on 20 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 27 Feb 2024
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 12 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 26 May 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 6 Mar 2023
Registration of charge SC7243520003, created on 20 June 2022
Submitted on 24 Jun 2022
Repayment History
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