Aew Global Limited

Active03763883 Private limited company
Incorporated
4 May 1999 (27 years)
Previously known as
Aew Europe Limited (until 9 December 2008)
Curzon Global Limited (until 2 December 2008)
Aew Curzon Limited (until 11 January 2001)
Earlier: Resetstore Limited
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Level 42 8 Bishopsgate
London
EC2N 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
French
Born December 1973 (52)
Director · Appointed 30 November 2025
British
Born January 1987 (39)
Director · Appointed 19 September 2025
British
Born September 1977 (49)
Director · Appointed 7 November 2022
British
Born August 1974 (52)
Officer history (15 former)
1 December 2025
Appointed Roux-Collet, Vanessa as Director
30 November 2025
Appointed Corkin, Spencer as Director
30 November 2025
Resigned Wilkinson, Robert William Ian as Director
19 September 2025
Appointed Winsley, Nicholas Paul as Director
7 November 2022
Resigned Jewell, Russell Paul as Director
7 November 2022
Appointed Staniforth, Louise Joanne as Director
21 November 2019
Resigned Bataillie, Serge Alain as Director
31 December 2016
Resigned Chetioui, Mireille as Director
31 December 2016
Resigned Chetioui, Mireille as Secretary
31 December 2016
Appointed Bataillie, Serge Alain as Director
22 July 2014
Appointed Jewell, Russell Paul as Director
26 November 2013
Appointed Chetioui, Mireille as Secretary
26 November 2013
Resigned Staniforth, Louise Joanne as Secretary
26 November 2013
Resigned Staniforth, Louise Joanne as Director
8 November 2010
Resigned Tereso, Rui Antonio as Director
21 September 2009
Appointed Wilkinson, Robert William Ian as Director
1 May 2009
Resigned Lewis, Richard Wayne as Director
15 April 2009
Appointed Tereso, Rui Antonio as Director
15 April 2009
Appointed Chetioui, Mireille as Director
15 June 2006
Resigned Dayries, Jean Jacques as Director
30 December 2004
Appointed Staniforth, Louise Joanne as Secretary
30 December 2004
Resigned Bernard, Nicolas Raymond Thomas as Secretary
30 December 2004
Appointed Staniforth, Louise Joanne as Director
20 November 2003
Resigned Monahon, Joseph Grant as Director
20 November 2003
Appointed Dayries, Jean Jacques as Director
3 October 2001
Appointed Bernard, Nicolas Raymond Thomas as Secretary
2 October 2001
Resigned Monahon, Joseph Grant as Secretary
7 June 1999
Appointed Monahon, Joseph Grant as Secretary
7 June 1999
Appointed Lewis, Richard Wayne as Director
7 June 1999
Appointed Monahon, Joseph Grant as Director
7 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 June 1999
Resigned Instant Companies Limited as Corporate Nominee Director
4 May 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 May 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 31 companies

Ownership group derived from the Companies House PSC register

Aew Global Limited This company
Aew Europe Holding Limited Owns 25–50% of shares
Aew Europe Investment Limited Owns 75–100% of shares
Aew JV Promote GP LLP Holds 25–50% of voting rights
Sapphire Qac Holding S.E.N.C. Holds more than 25% of voting rights
Sapphire Qac Ltd Holds more than 25% of voting rights
Aew Europe LLP In liquidationHolds 25–50% of voting rights
Aew Europe Value Partners (Feeder) L.P. Has significant influence or control
Ccpii General Partner LP Has significant influence or control
Ccpii SLP LP Has significant influence or control
Aew Evp GP LLP Holds 25–50% of voting rights
Aew Evp SLP GP LLP Holds 25–50% of voting rights
Aew Evp SLP L.P. Right to appoint and remove a person
Aew Frontier Carry GP LLP Holds 25–50% of voting rights
Aew Promote LP Limited Owns 25–50% of shares
Aew Relog GP Limited Owns 75–100% of shares
Aew UK Investment Management LLP Holds 25–50% of voting rights
Aew UK General Partner II Ltd Owns 75–100% of shares
33 Horsefair Limited Owns 75–100% of shares
Aew UK General Partner Nominee II Ltd Owns 75–100% of shares
Broad Street Mall Trading Ltd Owns 75–100% of shares
Uref II LP Holds 75–100% of voting rights
Uref LP Part right to 75–100% of surplus assets
Uref GP Limited Owns 75–100% of shares
Uref II GP Limited Owns 75–100% of shares
Uref Iii GP Limited Owns 75–100% of shares
Uref Iii LP Holds 75–100% of voting rights
Aew UK Special Limited Partner II LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Statement of capital following an allotment of shares
10 September 2026Director's details changed

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?