AEW EUROPE HOLDING LIMITED -


Company Profile Company Filings

Overview

AEW EUROPE HOLDING LIMITED is a Private Limited Company from and has the status: Active.
AEW EUROPE HOLDING LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06478128. The accounts status is SMALL and accounts are next due on 30/09/2024.

AEW EUROPE HOLDING LIMITED -

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 JERMYN STREET
SW1Y 6DN

This Company Originates in : United Kingdom
Previous trading names include:
CURZON GLOBAL PARTNERS HOLDING LIMITED (until 01/12/2008)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT WILLIAM IAN WILKINSON Jun 1972 British Director 2018-03-31 CURRENT
LOUISE JOANNE STANIFORTH Aug 1974 British Director 2022-11-07 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2008-01-21 UNTIL 2008-01-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-21 UNTIL 2008-01-21 RESIGNED
SERGE ALAIN BATAILLIE Sep 1962 French Director 2016-12-31 UNTIL 2019-11-21 RESIGNED
MRS MIREILLE CHETIOUI May 1956 French Director 2009-04-15 UNTIL 2016-12-31 RESIGNED
MR RUSSELL PAUL JEWELL Sep 1959 British Director 2016-12-31 UNTIL 2022-11-07 RESIGNED
ROBERT WILLIAM IAN WILKINSON Sep 1972 British Director 2009-09-21 UNTIL 2016-12-31 RESIGNED
LOUISE JOANNE STANIFORTH Aug 1974 British Director 2008-01-21 UNTIL 2013-11-07 RESIGNED
MR RICHARD WAYNE LEWIS Dec 1962 British Director 2008-01-21 UNTIL 2009-05-01 RESIGNED
LOUISE JOANNE STANIFORTH Aug 1974 British Secretary 2008-01-21 UNTIL 2013-11-07 RESIGNED
MRS MIREILLE CHETIOUI Secretary 2013-11-07 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aew Global Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Aew Global Uk Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANSDEV PLC HARROGATE ENGLAND Active FULL 49390 - Other passenger land transport
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
THE JIGSAW TRUST WOODFORD GREEN UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
AEW EUROPE PARTNERS LIMITED Dissolved... DORMANT 99999 - Dormant Company
AEW EUROPE GP LIMITED Dissolved... DORMANT 99999 - Dormant Company
POWERRAPID LIMITED MARLOW Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AEW EUROPE ADVISORY LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
AEW PROMOTE LP LIMITED Active SMALL 99999 - Dormant Company
AEW EUROPE CC LIMITED LONDON ... SMALL 82990 - Other business support service activities n.e.c.
AEW EUROPE INVESTMENT LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED LONDON Active GROUP 99999 - Dormant Company
AEW SCOZIA GP LIMITED Dissolved... DORMANT 66300 - Fund management activities
AEW FERGIE GP LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
AEW EUROPE INITIAL LIMITED PARTNER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
STRATEGIC VALUE PARTNERS (UK) LLP READING UNITED KINGDOM Active FULL None Supplied
AURIGA ENVIRONMENTAL LLP WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied
SCORE PROPERTIES LLP BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied
CURZON SPECIAL GP LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company

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