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Aew Uk General Partner Nominee Ii Ltd

11711557

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Level 42 8 Bishopsgate, London, EC2N 4BQ
Incorporated 04/12/2018

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

96090
Other personal service activities

Officers

Mrs Louise Joanne Staniforth

director · Since 04/12/2018

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Nicholas Paul Winsley

director · Since 04/12/2018

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mr Charles Nicholas Royle

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Nicholas Paul Winsley

director · Since 04/12/2018

British · United Kingdom

Louise Joanne Staniforth

director · Since 04/12/2018

British · United Kingdom

Charles Nicholas Royle

director · Since 12/12/2022

British · United Kingdom

Former

Richard Charles Tanner

director · Resigned 12/12/2022

Persons with Significant Control

Aew Uk General Partner Ii Ltd

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

Reg: 11692703 · Companies House · Limited By Shares

Notified 04/12/2018

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/07/2021Registered 10/08/2021
Charge
outstanding

HSBC BANK PLC

Created 29/07/2021Registered 10/08/2021
Charge
outstanding

HSBC UK BANK PLC

Created 31/03/2021Registered 08/04/2021
Charge
outstanding

HSBC BANK PLC

Created 31/03/2021Registered 08/04/2021

Change History

officer appointed → ROYLE, Charles Nicholas
2026-08-28
officer appointed → STANIFORTH, Louise Joanne
2026-08-28
officer appointed → WINSLEY, Nicholas Paul
2026-08-28
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

CompanyRankvs 69853+ SIC 96090 peers
31

Financial strength21th percentile among SIC peers · 5/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

3avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House

Filing History26 filings

Confirmation statement

confirmation statement with no updates

16/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
PSC05

change to a person with significant control

04/12/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20243 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 no updates

13/12/20233 pages · PDF
Director details changed

change person director company with change date

20/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Director appointed

appoint person director company with name date

12/12/20222 pages · PDF
Director resigned

termination director company with name termination date

12/12/20221 page · PDF
Accounts filed

accounts with accounts type dormant

19/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20212 pages · PDF
Director details changed

change person director company with change date

11/10/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202116 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202116 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202164 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/04/202165 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
MA

memorandum articles

04/09/201922 pages · PDF
RESOLUTIONS

resolution

04/09/20192 pages · PDF
Incorporated

incorporation company

04/12/201833 pages · PDF