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Nom

AEW Global UK Limited

Adresse
Level 42
8 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02776047 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • AEW Europe UK Limited
  • Curzon Global U.K. Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Officers (3)

    Source: Companies House
    Staniforth, Louise Joanne London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 08/1974 Occupation: Head Of Operations And Risk Management Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Robert William Ian London, United Kingdom Status: Active Notified: 21/09/2009 Date of Birth: 09/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Maynard, Timothy Sven Waterend Lane, Redbourn Status: Ceased Notified: 09/08/2002 Ceased: 19/06/2003 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB AEW Europe GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04252104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AEW Europe Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 06478128 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB AEW Europe Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 03798899 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB AEW Promote LP Limited Status: Active Notified: 06/04/2016 Companies House Number: 04963186 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%