Aew UK General Partner II Ltd

Active11692703 Private limited company
Incorporated
22 November 2018 (7 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
Greater London
Address
Level 42 8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2022
British
Born April 1983 (43)
Director · Appointed 22 November 2018
British
Born September 1977 (49)
Director · Appointed 22 November 2018
British
Born August 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 22 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc367686

Group structure 31 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Financials

Net Assets
£1
Employees
3
Current Ratio
0.3x

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
2023202220212020
Fixed Assets£3£3
Current Assets£1£1
Creditors (< 1 year)£3£3
Net Current Assets(£2)(£2)
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 October 2026
6 August 2026Micro company accounts31 December 2025
7 November 2025Confirmation statement with no updates24 October 2025
31 July 2025Micro company accounts31 December 2024
10 December 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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