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Alternative Income Reit Holdco Limited

11052186

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 07/11/2017

Previously known as

Aew Uk Long Lease Reit Holdco Limited · until 04/03/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Hanway Advisory Limited

secretary · Since 05/03/2020

Also on 52 other boards

Mr Adam Clive Smith

director · Since 15/09/2026

BRITISH · ENGLAND

Mr Benjamin Paul Green

director · Since 30/09/2026

BRITISH · UNITED KINGDOM

Mr Robert Patrick Maybury

director · Since 30/09/2026

BRITISH · UNITED KINGDOM

Hanway Advisory Limited

corporate secretary · Since 05/03/2020

Reg: 11178874

Also on 52 other boards

Stephanie Mary Eastment

director · Since 01/10/2021

British · United Kingdom

Simon Charles Bennett

director · Since 30/11/2022

British · England

Former

Kristian Thomas Rogers

director · Resigned 20/12/2017

George Lindsay Henshilwood

director · Resigned 28/06/2018

Link Company Matters Limited

corporate secretary · Resigned 05/03/2020

Stephen Paul Smith

director · Resigned 01/05/2021

Aubyn James Sugden Prower

director · Resigned 01/10/2021

Alan Joseph Sippetts

director · Resigned 30/11/2022

Adam Clive Smith

director · Resigned 06/07/2026

Mr Adam Clive Smith

director · Resigned 06/07/2026

Mr Simon Charles Bennett

director · Resigned 15/09/2026

Stephanie Mary Eastment

director · Resigned 30/09/2026

Persons with Significant Control

Alternative Income Reit Plc

75–100% shares

Reg: 10727886 · Companies House · Public Limited Company

Notified 07/11/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/10/2025Registered 22/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 19/01/2018Registered 29/01/2018Satisfied 21/10/2025
Charge
satisfied

CANADA LIFE EUROPEAN REAL ESTATE LIMITED

Created 19/01/2018Registered 29/01/2018Satisfied 21/10/2025

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → The Scalpel, 18th Floor
2026-09-11

THE SCALPEL, 18TH FLOOR

post town → London
2026-09-11

LONDON

officer appointed → HANWAY ADVISORY LIMITED
2026-09-11
officer appointed → BENNETT, Simon Charles
2026-09-11
officer appointed → EASTMENT, Stephanie Mary
2026-09-11

Filing History50 filings

Director resigned

termination director company with name termination date

07/07/20261 page · PDF
Accounts filed

accounts with accounts type full

24/10/202519 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/202548 pages · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
MR04

mortgage satisfy charge full

21/10/20251 page · PDF
RESOLUTIONS

resolution

04/09/20252 pages · PDF
MA

memorandum articles

04/09/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202419 pages · PDF
CH04

change corporate secretary company with change date

03/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20241 page · PDF
Accounts filed

accounts with accounts type full

20/11/202319 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

10/05/202319 pages · PDF
Director details changed

change person director company with change date

09/02/20232 pages · PDF
Director appointed

appoint person director company with name date

06/12/20222 pages · PDF
Director resigned

termination director company with name termination date

06/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/12/202119 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20213 pages · PDF
Director resigned

termination director company with name termination date

06/05/20211 page · PDF
Accounts filed

accounts with accounts type full

04/12/202017 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20205 pages · PDF
PSC05

change to a person with significant control

16/03/20202 pages · PDF
TM02

termination secretary company with name termination date

06/03/20201 page · PDF
AP04

appoint corporate secretary company with name date

06/03/20202 pages · PDF
CERTNM

certificate change of name company

04/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

19/11/20194 pages · PDF
Accounts filed

accounts with accounts type full

29/10/201917 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/201917 pages · PDF
RP04CS01

legacy

21/02/20195 pages · PDF
RESOLUTIONS

resolution

28/12/201820 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20185 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/201828 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/01/201827 pages · PDF
Shares allotted

capital allotment shares

25/01/20184 pages · PDF
Director appointed

appoint person director company with name date

08/01/20182 pages · PDF
Accounts date changed

change account reference date company current shortened

05/01/20181 page · PDF
Director resigned

termination director company with name termination date

05/01/20181 page · PDF
Director appointed

appoint person director company with name date

05/01/20182 pages · PDF
Director appointed

appoint person director company with name date

05/01/20182 pages · PDF
Director appointed

appoint person director company with name date

05/01/20182 pages · PDF
AP04

appoint corporate secretary company with name date

05/01/20182 pages · PDF
Incorporated

incorporation company

07/11/201710 pages · PDF