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Aew Global Uk Limited

02776047

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 42 8 Bishopsgate, London, EC2N 4BQ
Incorporated 23/12/1992

Previously known as

Aew Europe Uk Limited · until 16/12/2008
Curzon Global U.K. Limited · until 02/12/2008
Dtz Curzon Limited · until 08/01/2001
Curzon Global Partners Limited · until 25/06/1999
Dtz Debenham Thorpe (North East) Limited · until 10/05/1999
Dtz Debenham (North East) Limited · until 04/03/1993
Dtz Debenham Thorpe (South West) Limited · until 03/03/1993
Armourhurst Limited · until 18/02/1993

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Mrs Louise Joanne Staniforth

director · Since 07/11/2022

HEAD OF OPERATIONS AND RISK MANAGEMENT

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Nicholas Paul Winsley

director · Since 19/09/2025

REAL ESTATE INVESTMENT

BRITISH · UNITED KINGDOM

Also on 10 other boards

Spencer Corkin

director · Since 30/11/2025

BRITISH · UNITED KINGDOM

Also on 5 other boards

Vanessa Roux-Collet

director · Since 01/12/2025

FRENCH · FRANCE

Also on 1 other board

Louise Joanne Staniforth

director · Since 07/11/2022

British · United Kingdom

Nicholas Paul Winsley

director · Since 19/09/2025

British · United Kingdom

Spencer Corkin

director · Since 30/11/2025

British · United Kingdom

Vanessa Roux-Collet

director · Since 01/12/2025

French · France

Former

Daniel Jechiel Kossoff

director · Resigned 14/02/1993

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 18/02/1993

Martin Edgar Richards

nominee director · Resigned 18/02/1993

Peter Wentworth Gore

secretary · Resigned 01/08/1993

Colin Mackenzie Fell

director · Resigned 08/08/1994

David Ian Wadsworth

director · Resigned 30/11/1994

Jonathan Martin David Kirk

director · Resigned 30/09/1995

Ian Firth Barraclough

director · Resigned 10/04/1997

Peter George Bowden

director · Resigned 10/04/1997

Michael John Heaps

director · Resigned 10/04/1997

Joseph George Hyam

director · Resigned 10/04/1997

Rupert Cleeve Thornton

director · Resigned 10/04/1997

Robert Andrew Firth

director · Resigned 10/04/1997

Philip William Webb

director · Resigned 10/04/1997

John Cyril Cooke

director · Resigned 10/04/1997

Ian Mcandrew

director · Resigned 10/04/1997

Robert Allan Sandison

director · Resigned 10/04/1997

Jonathan Simon Lloyd

director · Resigned 10/04/1997

Alan Henry Prole

director · Resigned 10/04/1997

Brian James Mcgurk

director · Resigned 10/04/1997

Judith Catherine Atkinson

director · Resigned 10/04/1997

Timothy Wallace Smyth

director · Resigned 09/08/2002

John William O'Mahoney

secretary · Resigned 19/06/2003

Mark Douglas Struckett

director · Resigned 19/06/2003

David Charles Watt

director · Resigned 19/06/2003

Robert Henry Haldane Peto

director · Resigned 19/06/2003

Timothy Sven Maynard

director · Resigned 19/06/2003

Nicolas Raymond Thomas Bernard

director · Resigned 30/12/2004

Nicolas Raymond Thomas Bernard

secretary · Resigned 30/12/2004

Anthony Shayle

director · Resigned 24/03/2005

Jean Jacques Dayries

director · Resigned 15/06/2006

Richard Wayne Lewis

director · Resigned 01/05/2009

Rui Antonio Tereso

director · Resigned 08/11/2010

Louise Joanne Staniforth

secretary · Resigned 26/11/2013

Louise Joanne Staniforth

director · Resigned 26/11/2013

Mireille Chetioui

director · Resigned 31/12/2016

Mireille Chetioui

secretary · Resigned 31/12/2016

Serge Alain Bataillie

director · Resigned 21/11/2019

Russell Paul Jewell

director · Resigned 07/11/2022

Robert William Ian Wilkinson

director · Resigned 30/11/2025

PSC Statements

no individual or entity with signficant control· 23/12/2016

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → Level 42 8 Bishopsgate
2026-08-28

LEVEL 42

post town → London
2026-08-28

LONDON

officer appointed → CORKIN, Spencer
2026-08-28
officer appointed → ROUX-COLLET, Vanessa
2026-08-28
officer appointed → STANIFORTH, Louise Joanne
2026-08-28
officer appointed → WINSLEY, Nicholas Paul
2026-08-28

Filing History100 filings

Accounts filed

accounts with accounts type small

26/06/202621 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20264 pages · PDF
Director appointed

appoint person director company with name date

21/12/20252 pages · PDF
Director resigned

termination director company with name termination date

19/12/20251 page · PDF
Director appointed

appoint person director company with name date

19/12/20252 pages · PDF
Director appointed

appoint person director company with name date

26/09/20252 pages · PDF
Accounts filed

accounts with accounts type small

11/09/202521 pages · PDF
Shares allotted

capital allotment shares

26/03/20253 pages · PDF
Director details changed

change person director company with change date

23/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20245 pages · PDF
Shares allotted

capital allotment shares

23/12/20243 pages · PDF
Accounts filed

accounts with accounts type small

17/09/202421 pages · PDF
Shares allotted

capital allotment shares

16/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

16/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/01/20245 pages · PDF
Accounts filed

accounts with accounts type small

03/01/202421 pages · PDF
DISS40

gazette filings brought up to date

09/12/20231 page · PDF
GAZ1

gazette notice compulsory

05/12/20231 page · PDF
Shares allotted

capital allotment shares

04/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20235 pages · PDF
Shares allotted

capital allotment shares

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

28/12/202222 pages · PDF
Shares allotted

capital allotment shares

21/11/20223 pages · PDF
Director appointed

appoint person director company with name date

09/11/20222 pages · PDF
Director resigned

termination director company with name termination date

08/11/20221 page · PDF
Shares allotted

capital allotment shares

08/08/20223 pages · PDF
Shares allotted

capital allotment shares

20/07/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/02/20223 pages · PDF
Shares allotted

capital allotment shares

27/01/20223 pages · PDF
Shares allotted

capital allotment shares

18/01/20223 pages · PDF
Confirmation statement

confirmation statement with updates

23/12/20216 pages · PDF
Shares allotted

capital allotment shares

14/12/20213 pages · PDF
RESOLUTIONS

resolution

15/11/20211 page · PDF
Shares allotted

capital allotment shares

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type small

20/08/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

15/07/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Accounts filed

accounts with accounts type small

08/10/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

28/12/20183 pages · PDF
Director details changed

change person director company with change date

06/12/20182 pages · PDF
Director details changed

change person director company with change date

05/12/20182 pages · PDF
Accounts filed

accounts with accounts type small

08/06/201820 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20184 pages · PDF
Accounts filed

accounts with accounts type small

16/05/201718 pages · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
TM02

termination secretary company with name termination date

12/01/20171 page · PDF
Director appointed

appoint person director company with name date

12/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

14/07/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20156 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201513 pages · PDF
Director details changed

change person director company with change date

23/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20156 pages · PDF
Director details changed

change person director company with change date

25/11/20142 pages · PDF
Director appointed

appoint person director company with name date

24/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

22/04/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20145 pages · PDF
AP03

appoint person secretary company with name

11/12/20132 pages · PDF
Director resigned

termination director company with name

11/12/20131 page · PDF
TM02

termination secretary company with name

11/12/20131 page · PDF
Director details changed

change person director company with change date

08/08/20132 pages · PDF
Accounts filed

accounts with accounts type full

19/07/201313 pages · PDF
Director details changed

change person director company with change date

12/02/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20136 pages · PDF
Accounts filed

accounts with accounts type full

31/07/201212 pages · PDF
Director details changed

change person director company with change date

16/05/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20126 pages · PDF
Accounts filed

accounts with accounts type full

28/07/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20116 pages · PDF
Director resigned

termination director company with name

29/11/20101 page · PDF
Director details changed

change person director company

02/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201013 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20106 pages · PDF
288a

legacy

25/09/20093 pages · PDF
Accounts filed

accounts with accounts type full

10/07/200912 pages · PDF
288b

legacy

08/05/20091 page · PDF
288a

legacy

27/04/20092 pages · PDF
288a

legacy

27/04/20093 pages · PDF
363a

legacy

23/12/20083 pages · PDF
CERTNM

certificate change of name company

16/12/20082 pages · PDF
CERTNM

certificate change of name company

02/12/20082 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200811 pages · PDF
288c

legacy

28/05/20081 page · PDF
363a

legacy

08/01/20082 pages · PDF
287

legacy

26/11/20071 page · PDF
Accounts filed

accounts with accounts type full

04/06/200711 pages · PDF
363a

legacy

29/12/20062 pages · PDF
288c

legacy

23/11/20061 page · PDF
288c

legacy

25/09/20061 page · PDF
288b

legacy

23/06/20061 page · PDF
Accounts filed

accounts with accounts type full

31/05/200612 pages · PDF
363a

legacy

04/01/20062 pages · PDF
288c

legacy

04/01/20061 page · PDF
Accounts filed

accounts with accounts type full

18/08/200512 pages · PDF
288b

legacy

13/04/20051 page · PDF
363s

legacy

21/01/20057 pages · PDF
288a

legacy

04/01/20052 pages · PDF
288a

legacy

04/01/20052 pages · PDF