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Aegon Uk Property Fund Limited

03821597

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

LEVEL 26 THE LEADENHALL BUILDING, LONDON, EC3V 4AB
Incorporated 09/08/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr James Ewing

director · Since 24/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr. Michael Anthony Holliday-Williams

director · Since 09/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Ms Amanda Wright

secretary · Since 19/05/2025

Persons with Significant Control

Aegon Uk Plc

75–100% shares
75–100% votes
Appoint directors

Level 26, The Leadenhall Building, London, EC3V 4AB

Reg: 03679296 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE

Created 14/02/2008Registered 27/02/2008Satisfied 27/05/2008
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE

Created 14/02/2008Registered 27/02/2008Satisfied 27/05/2008
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE

Created 14/02/2008Registered 27/02/2008Satisfied 27/05/2008
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE

Created 14/02/2008Registered 27/02/2008Satisfied 27/05/2008
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE

Created 14/02/2008Registered 27/02/2008Satisfied 27/05/2008
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE

Created 14/02/2008Registered 27/02/2008Satisfied 27/05/2008
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT)

Created 14/02/2008Registered 26/02/2008Satisfied 22/05/2008