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Uref Iii GP Limited

Uref Iii GP Limited is an active company incorporated on 29 March 2022 with the registered office located in Glasgow, City of Glasgow. Uref Iii GP Limited was registered 3 years ago.
Status
Active
Active since 11 months ago
Company No
SC727882
Private limited company
Scottish Company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 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
Clyde Offices, 2nd Floor
48 West George Street
Glasgow
G2 1BP
United Kingdom
Address changed on 29 Mar 2022 (3 years ago)
Previous address was Clyde Offices, 2nd Floor 38 West George Street Glasgow G2 1BP Scotland
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 Ii 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
Micro Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Aew Uk Investment Management Llp (PSC) Details Changed
1 Year 4 Months Ago on 11 Apr 2024
Amended Dormant Accounts Submitted
1 Year 8 Months Ago on 15 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 5 Months Ago on 31 Mar 2023
Accounting Period Shortened
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 24 Apr 2024
Change of details for Aew Uk Investment Management Llp as a person with significant control on 11 April 2024
Submitted on 11 Apr 2024
Amended accounts for a dormant company made up to 31 December 2022
Submitted on 15 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 28 March 2023 with no updates
Submitted on 31 Mar 2023
Previous accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 18 Jan 2023
Repayment History
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