Aepep Iii Reit Limited

Active14169647 Private limited company
Incorporated
13 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Ares Management Corporation
Accounts type
Group
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2025
Irish
Born July 1981 (45)
Director · Appointed 22 September 2022
British
Born November 1982
Director · Appointed 22 September 2022
Irish
Born January 1978 (48)
Corporate Secretary · Appointed 13 June 2022
Director · Appointed 13 June 2022
British
Born June 1981 (45)
Officer history (4 former)
27 June 2025
Appointed Cahill, Kevin Jeremiah as Director
27 June 2025
Resigned Lamont, Alexander Wilson as Director
15 May 2024
1 January 2024
1 January 2024
Resigned Four, Alexandra Maria as Director
22 September 2022
Resigned Westbrook, William Gowanloch as Director
22 September 2022
Appointed Behan, Samia as Director
22 September 2022
Appointed Mcdonnell, Alastair Patrick as Director
13 June 2022
Appointed Alter Domus (UK) Limited as Corporate Secretary
13 June 2022
Appointed Four, Alexandra Maria as Director
13 June 2022
Appointed Westbrook, William Gowanloch as Director
13 June 2022
Appointed Lamont, Alexander Wilson as Director
13 June 2022
Appointed Trott, Timothy Luke as Director

Ownership 1 active

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

Ares Management Corporation
Corporate entity · Notified 13 June 2023
Has significant influence or control
Corporate
Reg. no. 5434226
Former controllers (1)
13 June 2023
Ceased Ares Management UK Limited — Has significant influence or control

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Aepep Iii Reit Limited This company
Armitage Industrial Reitco Limited Owns 75–100% of shares
Armitage Industrial Holdings Limited Owns 75–100% of shares
Armitage Industrial 1 Limited Owns 75–100% of shares
Armitage Industrial 2 Limited Owns 75–100% of shares
Armitage Industrial 3 Limited Owns 75–100% of shares
Armitage Industrial 4 Limited Owns 75–100% of shares
Clap Investment Limited Owns 75–100% of shares
Clap Propco 1 Limited Owns 75–100% of shares
Shaftesbury Investments 5 Limited Owns 75–100% of shares
Clap Propco 2 Limited Owns 75–100% of shares
Fradley Master Limited Owns 75–100% of shares
Fradley Investment Limited Owns 75–100% of shares
Fradley 1 Limited Owns 75–100% of shares
Fradley 2 Limited Owns 75–100% of shares
Fradley 3 Limited Owns 75–100% of shares
Fradley 4 Limited Owns 75–100% of shares
Fradley 5 Limited Owns 75–100% of shares
Mli Master Limited Owns 75–100% of shares
Mli Assets Limited Owns 75–100% of shares
Azure Tewkesbury Limited Owns 75–100% of shares
Sli Assets Limited Owns 75–100% of shares
Ukli Assets Limited Owns 75–100% of shares
UK Industrial Reit Holdings Limited Owns 75–100% of shares
UK Industrial Properties Limited Owns more than 25% of shares
Uki Aylesford Limited Owns more than 25% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Group of companies' accounts31 December 2025

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