Aew UK Reit 2015 Limited

Active09524699 Private limited company

Incorporated: 2 April 2015 (11 years)
Industry: Dormant Company (99999)
Directors: Kavita Patel
Robert Archibald
Elizabeth Ann Peace
all 4 directors
Owned by: Aew UK Reit PLC
Accounts type: Dormant
Region: Greater London
Address: 19th Floor
51 Lime Street
London
EC3M 7DQ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 16 April 2027
Last conf. stmt: 2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Patel, Kavita

Director · Appointed 9 September 2026

Also at Aew UK Reit PLC, Foresight Enterprise VCT PLC, LGPS Central Limited · more companies

British

Born November 1976

Archibald, Robert

Director · Appointed 1 October 2023

Also at Aew UK Reit PLC · more companies

British

Born April 1959 (67)

Peace, Elizabeth Ann

Director · Appointed 1 October 2023

Also at Howard DE Walden Estates Limited, Howard DE Walden Estates Holdings Limited, Nuclear Waste Services Limited · more companies

British

Born December 1952 (73)

Kirkland, Mark Adrian

Director · Appointed 9 November 2022

Also at Aew UK Reit PLC · more companies

British

Born January 1968 (58)

Mufg Corporate Governance Limited

Corporate Secretary · Appointed 9 April 2015

Also at Avi Global Trust PLC, GH the Avenue Limited, Longshaw Developments Limited · more companies

Officer history (6 former)

9 September 2026

Appointed Patel, Kavita as Director

9 September 2026

Resigned Hart, Katrina Harriet as Director

4 September 2024

Resigned Burton, Mark Ashley as Director

1 October 2023

Appointed Archibald, Robert as Director

1 October 2023

Appointed Peace, Elizabeth Ann as Director

30 September 2023

Resigned Sandhu, Bimaljit Singh, Mr. as Director

9 November 2022

Appointed Kirkland, Mark Adrian as Director

12 September 2019

Resigned Hyslop, James Balfour as Director

5 June 2017

Appointed Hart, Katrina Harriet as Director

9 April 2015

Appointed Hyslop, James Balfour as Director

9 April 2015

Appointed Sandhu, Bimaljit Singh, Mr. as Director

9 April 2015

Appointed Burton, Mark Ashley as Director

9 April 2015

Appointed Mufg Corporate Governance Limited as Corporate Secretary

9 April 2015

Resigned Rogers, Kristian Thomas as Director

9 April 2015

Resigned Weston, Elliot William as Director

2 April 2015

Appointed Rogers, Kristian Thomas as Director

2 April 2015

Appointed Weston, Elliot William as Director

Ownership 1 active

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

Aew UK Reit PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 09522515

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aew UK Reit PLC

Aew UK Reit 2015 Limited This company Owns 75–100% of shares

Aew UK Reit 2026 Limited Owns 75–100% of shares

Filings 53

Date	Description	Made Up To
17 September 2026	Accounts for a dormant company	31 March 2026
11 September 2026	Appointment of a director
11 September 2026	Termination of appointment of a director
2 April 2026	Confirmation statement with no updates	2 April 2026
16 September 2025	Accounts for a dormant company	31 March 2025