Aew Relog Gp Limited

13203194

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 42, LONDON, EC2N 4BQ

Incorporated 16/02/2021

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Spencer Corkin

director · Since 24/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 5 other boards

Mr Nicholas Paul Winsley

director · Since 11/06/2026

BRITISH · UNITED KINGDOM · Age 48

Former

Mrs Louise Joanne Staniforth

director · Resigned 11/06/2026

Persons with Significant Control

Aew Europe Holding Limited

75–100% shares

75–100% votes

Appoint directors

Level 42, 8 Bishopsgate, London, EC2N 4BQ

Reg: 06478128 · United Kingdom · Private Company Limited By Shares

Notified 16/02/2021

Former PSCs

Mr Russell Paul Jewell

Ceased 07/11/2022

Mrs Tracy Alexandra Jones

Ceased 07/06/2024

Mrs Louise Joanne Staniforth

Ceased 24/06/2025