Aepep IV UK Master Limited

Active16152223 Private limited company
Incorporated
27 December 2024 (1 year)
Previously known as
Aepep IV Reit Limited (until 22 January 2026)
Lavington Reitco Limited (until 5 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Ares Management Corporation
Accounts type
Group
Region
Greater London
Address
C/o Citco Reif Services UK Limited
7 Albemarle Street
London
W1S 4HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2025
British
Born October 1985 (41)
Director · Appointed 27 December 2024
British
Born November 1982
Director · Appointed 27 December 2024
French
Born March 1985 (41)
Director · Appointed 27 December 2024
Irish
Born January 1978 (48)
Officer history (1 former)
12 June 2025
Appointed Jenkinson, Michael Paul as Director
12 June 2025
Resigned Lamont, Alexander Wilson as Director
27 December 2024
Appointed Behan, Samia as Director
27 December 2024
Appointed Lobry, Mathilde as Director
27 December 2024
Appointed Mcdonnell, Alastair Patrick as Director
27 December 2024
Appointed Lamont, Alexander Wilson as Director

Ownership 1 active

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

Ares Management Corporation
Corporate entity · Notified 27 December 2024
Has significant influence or control
Corporate
Reg. no. 5434226

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aepep IV UK Master Limited This company
Lavington Jvco Limited Owns 75–100% of shares
Lavington Holdco Limited Owns 75–100% of shares
Lavington 3 Limited Owns 75–100% of shares
Lavington 4 Limited Owns 75–100% of shares
LCR Holdco Limited Owns 75–100% of shares
Evenbrook Estates Limited Owns 75–100% of shares
Evenbrook Group Limited Owns 75–100% of shares
Evenbrook Limited Owns 75–100% of shares
Evenbrook Properties 2 Limited Owns 75–100% of shares
Hamstead Campus Limited Owns 75–100% of shares
Hamstead Hall Limited Owns 75–100% of shares
LCR Propco 1 Limited Owns 75–100% of shares
LCR Propco 2 Limited Owns 75–100% of shares
LCR Propco 3 Limited Owns 75–100% of shares
Medy Properties Limited Owns 75–100% of shares
Thunder Property Holdco 1 Ltd Owns 75–100% of shares
Thunder Property Bid 2 Ltd Owns 75–100% of shares
Thunder Property Bid 3 Ltd Owns 75–100% of shares
Tpif (No.1) GP LLP Holds 75–100% of voting rights
Tpif (Portfolio No. 1) GP LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Group of companies' accounts31 December 2025

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