Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Aew Relog GP Limited
- Incorporated
- 16 February 2021 (5 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Level 428 BishopsgateLondonEC2N 4BQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2025
British
Born January 1987 (39)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02776047
Corporate entity · Notified 26 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03763883
Former controllers (4)
26 October 2026
Ceased Aew Europe Holding Limited — Owns 75–100% of shares
24 June 2025
Ceased Louise Joanne Staniforth — Right to appoint and remove directors
7 June 2024
Ceased Tracy Alexandra Jones — Right to appoint and remove directors
7 November 2022
Ceased Russell Paul Jewell — Right to appoint and remove directors
Group structure 30 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
European Property Investors Special Opportunities (General Partner) Limited DissolvedOwns 75–100% of shares
European Property Investors Special Opportunities (General Partner), LP Holds 75–100% of voting rights
European Property Investors Special Opportunities (SLP), LP Holds 75–100% 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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Director's details changed | |||
| 9 September 2026 | Accounts for a dormant company | 31 December 2025 |
Some other companies at this address
Other companies in this industry
London
Liverpool
Birmingham
Belfast
Banchory
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →