Aea Investors (UK) LLP

ActiveOC342002 Limited liability partnership
Incorporated
11 December 2008 (17 years)
Previously known as
Aea (UK) LLP (until 2 January 2009)
Industry
None Supplied (None Supplied)
Controlled by
John Luis Garcia
Accounts type
Full
Region
Greater London
Address
78 Brook Street
London
W1K 5EF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 5 July 2018
Born June 1973 (53)
LLP Designated Member · Appointed 11 December 2008
Born May 1956 (70)
Aea Investors (UK) Ltd
Corporate LLP Designated Member · Appointed 11 December 2008
Officer history (5 former)
31 December 2024
Resigned Hoffman, Alexander James William as LLP Designated Member
5 July 2018
Appointed Gedeon, Ramzi as LLP Member
30 December 2016
Resigned Holtrup, Axel Walter as LLP Member
30 December 2015
Resigned Soldatos, Paul Williams as LLP Member
31 March 2015
Resigned Mccluskie, Brian Andrew as LLP Member
1 January 2015
Appointed Hoffman, Alexander James William as LLP Designated Member
31 March 2013
Appointed Mccluskie, Brian Andrew as LLP Member
17 October 2011
Appointed Holtrup, Axel Walter as LLP Member
31 August 2010
Resigned Strasser, Martin as LLP Member
11 December 2008
Appointed Aea Investors (UK) Ltd as Corporate LLP Designated Member
11 December 2008
Appointed Strasser, Martin as LLP Member
11 December 2008
Appointed Soldatos, Paul Williams as LLP Member
11 December 2008
Appointed Garcia, John Luis as LLP Designated Member

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1956 (70)

Filings 53

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates4 November 2026
31 May 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates4 November 2025
30 May 2025Full accounts31 December 2024
22 January 2025Termination of appointment of a member
Show all 53 filings

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