Website & contact details
- Website
Aew UK Investment Management LLP
- Incorporated
- 31 August 2011 (15 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- Level 428 BishopsgateLondonEC2N 4BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 26 October 2021
Corporate LLP Designated Member · Appointed 31 August 2011
Officer history (1 former)
26 October 2021
26 October 2021
Resigned Evergreen Members LLP as Corporate LLP Designated Member
31 August 2011
31 August 2011
Appointed Evergreen Members LLP as Corporate LLP Designated Member
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2021
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited Company
Reg. no. 02776047
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Limited By Shares
Reg. no. 03763883
Other holdings 1
Companies where Aew UK Investment Management LLP is registered as a person with significant control
Has significant influence or control
Active
Former controllers (1)
26 October 2021
Ceased Evergreen Members LLP — Holds 25–50% of voting rights
Group structure 31 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 Owns 75–100% of shares
Aew UK Investment Management LLP This company 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
Aew UK Special Limited Partner II LLP Holds 25–50% of voting rights
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 11 May 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 29 April 2025 | Full accounts | 31 December 2024 | ||
| 3 July 2024 | Confirmation statement with no updates | 27 June 2024 |
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