UREF GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

UREF GP LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
UREF GP LIMITED was incorporated 3 years ago on 02/03/2021 and has the registered number: SC690993. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UREF GP LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

FOURTH FLOOR
EDINBURGH
EH2 3AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS PAUL WINSLEY Sep 1977 British Director 2021-03-02 CURRENT
LOUISE JOANNE STANIFORTH Aug 1974 British Director 2021-03-02 CURRENT
MR CHARLES NICHOLAS ROYLE Apr 1983 British Director 2022-12-12 CURRENT
RICHARD CHARLES TANNER Dec 1962 British Director 2021-03-02 UNTIL 2022-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aew Uk Investment Management Llp 2021-03-02 London   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.E. SHEPPARD & SONS (SAWMILLS) BRISTOL ENGLAND Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
AEW GLOBAL UK LIMITED Active SMALL 70100 - Activities of head offices
ARBUTHNOT INVESTMENTS LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
AEW GLOBAL LIMITED Active FULL 70100 - Activities of head offices
AEW EUROPE ADVISORY LIMITED LONDON ... SMALL 68320 - Management of real estate on a fee or contract basis
AEW GLOBAL ADVISORS (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CURZON CAPITAL PARTNERS II G.P. LIMITED Dissolved... DORMANT 99999 - Dormant Company
AEW EUROPE INVESTMENT LIMITED Active SMALL 82990 - Other business support service activities n.e.c.
AEW UK GENERAL PARTNER NOMINEE LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
AEW UK GENERAL PARTNER II LTD LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
AEW UK GENERAL PARTNER NOMINEE II LTD LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
NCALR LIMITED CHELTENHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66300 - Fund management activities
33 HORSEFAIR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BROAD STREET MALL TRADING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
EVERGREEN MEMBERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
AEW UK SPECIAL LIMITED PARTNER II LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
AECR UK INVESTMENT I LIMITED GLASGOW UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
UREF II GP LIMITED GLASGOW UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
UREF III GP LIMITED GLASGOW UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UREF GP LIMITED 2023-05-27 31-12-2022 £1 equity
Dormant Company Accounts - UREF GP LIMITED 2022-08-18 31-12-2021 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UK FTF GP LIMITED EDINBURGH SCOTLAND Active SMALL 66300 - Fund management activities
HOTHOUSE BRANDS LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
HIL (NOMINEES) LIMITED EDINBURGH SCOTLAND Active SMALL 82990 - Other business support service activities n.e.c.
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active SMALL 66300 - Fund management activities
QED MARINE PROJECTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PROMETHEAN WAVE PROJECTS LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
BARNTON CAPITAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies
INVERLEITH LLP EDINBURGH SCOTLAND Active GROUP None Supplied
BEECH TREE EXECUTIVES' FPGP II LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied