AE Corp UK Limited

Active11697243 Private limited company
Incorporated
26 November 2018 (7 years)
Previously known as
Liberty Property Holdco Iii Limited (until 7 September 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Group
Region
Greater London
Address
First Floor Office Manning House
22 Carlisle Place
London
SW1P 1JA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
8 October 2026
30 January 2026
Resigned Hobby, David Philip as Director
30 January 2026
Appointed Hoo, Jonathan Chee Weng as Director
10 January 2022
Resigned Kelly, Joanna Mary Elizabeth as Director
1 January 2022
Appointed Harris, Henry Charles Robert, Mr. as Director
1 September 2021
1 September 2021
Resigned Evans, Jeremy Lewis as Director
1 September 2021
Resigned Beall, Ryan Magruder as Director
11 August 2021
Appointed Hobby, David Philip as Director
12 May 2021
Appointed Kelly, Joanna Mary Elizabeth as Director
12 May 2021
Resigned Mcfarquhar, Sasha as Director
12 May 2021
Resigned Vasishta, Veer as Director
12 May 2021
Appointed Beall, Ryan Magruder as Director
2 December 2020
2 December 2020
Resigned Bracken, Charles Henry Rowland as Director
26 November 2018
Appointed Bracken, Charles Henry Rowland as Director
26 November 2018
Appointed Mcfarquhar, Sasha as Director
26 November 2018
Appointed Vasishta, Veer as Director
26 November 2018
Appointed Evans, Jeremy Lewis as 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.

Holdings 3

Companies where AE Corp UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 September 2021
Ceased Liberty Infrastructure Real Estate Holdco Limited — Owns 75–100% of shares
19 December 2019
Ceased Liberty Global PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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