Ael Fundco Limited

05024855

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

9TH FLOOR COBALT SQUARE, BIRMINGHAM, B16 8QG

Incorporated 23/01/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Obe Mr Gideon Samuel Ben-Tovim

director · Since 17/04/2013

HON SENIOR FELLOW

BRITISH · UNITED KINGDOM · Age 82

Also on 6 other boards

Mr David Jospeh Sweeney

director · Since 01/11/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Andreas Parzych

director · Since 31/01/2024

DIRECTOR

GERMAN · GERMANY · Age 53

Mrs Jeanette Leach

director · Since 09/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Mr Michael Denny

director · Since 31/10/2025

DIRECTOR

IRISH · LUXEMBOURG · Age 48

Mr Desmond Mark French

director · Since 02/02/2026

IRISH · SCOTLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Liverpool And Sefton Health Partnership Limited

75–100% shares

75–100% votes

Appoint directors

9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, B16 8QG

Reg: 05025190 · England And Wales · Limited Company

Notified 06/04/2016

Charges11 outstanding

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/12/2007Registered 29/12/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 19/12/2007Registered 29/12/2007

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 24/08/2007Registered 13/09/2007

charge

outstanding

LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED

Created 18/09/2006Registered 02/10/2006

charge

outstanding

LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED

Created 18/09/2006Registered 02/10/2006

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (THE TRUSTEE)

Created 18/09/2006Registered 28/09/2006

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (THE TRUSTEE)

Created 18/09/2006Registered 28/09/2006

charge

outstanding

LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED

Created 18/06/2004Registered 07/07/2004

charge

outstanding

LIVERPOOL AND SEFTON HEALTH PARTNERSHIP LIMITED

Created 18/06/2004Registered 07/07/2004

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED (THE TRUSTEE)

Created 18/06/2004Registered 25/06/2004

charge

outstanding

THE GENERAL PRACTICE FINANCE CORPORATION LIMITED

Created 18/06/2004Registered 25/06/2004