Aepep (Scotland) Manager II Limited

ActiveSC500304 Private limited company
Incorporated
12 March 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jessica Mattoon
Owned by
Ares Management Corporation
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
Also at Aepep (Scotland) II Limited, Areg UK (Asset Manager) Limited
Irish
Born January 1978 (48)
Mattoon, Jessica
Director · Appointed 25 October 2021
American
Born December 1982 (43)
Director · Appointed 25 January 2021
Also at Ares Management Limited, Ares Management UK Limited, Ace UK Holdco Limited · more companies
British
Born October 1981 (45)
Corporate Secretary · Appointed 12 March 2015
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (2 former)
13 June 2025
Appointed Mcdonnell, Alastair Patrick as Director
13 June 2025
Resigned Kooper, Keith Andrew as Director
25 October 2021
Appointed Mattoon, Jessica as Director
25 January 2021
Appointed Atherton, John as Director
25 January 2021
Resigned Weiner, Michael Daniel as Director
12 March 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
12 March 2015
Appointed Weiner, Michael Daniel as Director
12 March 2015
Appointed Kooper, Keith Andrew as Director

Ownership 1 active

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

Ares Management Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5434226

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aepep (Scotland) Manager II Limited This company
Aepep (Scotland) GP II, LLP Holds 75–100% of voting rights
Ares European Property Enhancement Partners II, L.P. Right to appoint and remove a person
Aepep (Scotland) II Limited Owns 75–100% of shares
Areg UK (Asset Manager) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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