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Aew Uk Reit 2015 Limited

09524699

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

19th Floor 51 Lime Street, London, EC3M 7DQ
Incorporated 02/04/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

99999
Dormant company

Officers

Mufg Corporate Governance Limited

secretary · Since 09/04/2015

BRITISH

Also on 234 other boards

Mrs Katrina Harriet Hart

director · Since 05/06/2017

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Mark Adrian Kirkland

director · Since 09/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Robert Archibald

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 1 other board

Ms Elizabeth Ann Peace

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 7 other boards

Miss Kavita Patel

director · Since 09/09/2026

BRITISH · UNITED KINGDOM · Age 49

Mufg Corporate Governance Limited

corporate secretary · Since 09/04/2015

Reg: 05306796

Also on 234 other boards

Katrina Harriet Hart

director · Since 05/06/2017

British · United Kingdom · Age 52

Mark Adrian Kirkland

director · Since 09/11/2022

British · United Kingdom · Age 58

Robert Archibald

director · Since 01/10/2023

British · United Kingdom · Age 67

Elizabeth Ann Peace

director · Since 01/10/2023

British · United Kingdom · Age 73

Former

Kristian Thomas Rogers

director · Resigned 09/04/2015

Elliot William Weston

director · Resigned 09/04/2015

James Balfour Hyslop

director · Resigned 12/09/2019

Bimaljit Singh Sandhu

director · Resigned 30/09/2023

Mark Ashley Burton

director · Resigned 04/09/2024

Ms Katrina Harriet Hart

director · Resigned 09/09/2026

Persons with Significant Control

Aew Uk Reit Plc

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

19th Floor, 51 Lime Street, London, EC3M 7DQ

Reg: 09522515 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line119th Floor 51 Lime Street
2026-08-28

19TH FLOOR

post townLondon
2026-08-28

LONDON

officer appointedMUFG CORPORATE GOVERNANCE LIMITED
2026-08-28
officer appointedARCHIBALD, Robert
2026-08-28
officer appointedHART, Katrina Harriet
2026-08-28
officer appointedKIRKLAND, Mark Adrian
2026-08-28
officer appointedPEACE, Elizabeth Ann
2026-08-28

Filing History50 filings

Confirmation statement

confirmation statement with no updates

02/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20255 pages · PDF
PSC05

change to a person with significant control

30/04/20252 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
Director details changed

change person director company with change date

01/04/20252 pages · PDF
CH04

change corporate secretary company with change date

20/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

12/09/20245 pages · PDF
Director resigned

termination director company with name termination date

05/09/20241 page · PDF
PSC05

change to a person with significant control

24/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20241 page · PDF
CH04

change corporate secretary company with change date

23/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20243 pages · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
Accounts filed

accounts with accounts type dormant

03/10/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Director appointed

appoint person director company with name date

23/11/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

03/08/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Director resigned

termination director company with name termination date

30/03/20201 page · PDF
Accounts filed

accounts with accounts type dormant

13/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
CH04

change corporate secretary company with change date

16/04/20191 page · PDF
CH04

change corporate secretary company with change date

16/04/20191 page · PDF
AP04

appoint corporate secretary company with name date

16/04/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20175 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20171 page · PDF
PSC05

change to a person with significant control

09/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20171 page · PDF
Accounts date changed

change account reference date company current shortened

08/09/20171 page · PDF
Director appointed

appoint person director company with name date

06/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20164 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20161 page · PDF
Director appointed

appoint person director company with name date

06/05/20153 pages · PDF
Director appointed

appoint person director company with name date

06/05/20153 pages · PDF
Director appointed

appoint person director company with name date

06/05/20153 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20152 pages · PDF
Director resigned

termination director company with name termination date

29/04/20152 pages · PDF
Director resigned

termination director company with name termination date

29/04/20152 pages · PDF
Incorporated

incorporation company

02/04/201527 pages · PDF