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Aew Uk Special Limited Partner Ii Llp

OC425123

active
llp
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 8 Bishopsgate, London, EC2N 4BQ
Incorporated 04/12/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Officers

Evergreen Members Llp

llp designated member · Since 04/12/2018

Aew Global Limited

llp designated member · Since 04/12/2018

Also on 2 other boards

Ms Laura Elkin

llp member · Since 18/11/2019

BRITISH · ENGLAND

Also on 1 other board

Mr James Balfour Hyslop

llp member · Since 18/11/2019

BRITISH · ENGLAND

Also on 4 other boards

Mr Edward Anthony Long

llp member · Since 18/11/2019

BRITISH · ENGLAND

Also on 2 other boards

Mr Ian David Mason

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Rachel Mary Mcisaac

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Charles Nicholas Royle

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Jonathan James Saxton

llp member · Since 18/11/2019

BRITISH · ENGLAND

Mr Michael Robert Shears

llp member · Since 18/11/2019

BRITISH · ENGLAND

Mrs Alexandra Mary Short

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM

Mrs Louise Joanne Staniforth

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Andrew David Strang Bsc Frics

llp member · Since 18/11/2019

BRITISH · ENGLAND

Also on 1 other board

Mr Richard Charles Tanner

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Nicholas Paul Winsley

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM

Also on 10 other boards

Mrs Kari Nicola Clarke

llp member · Since 18/11/2019

ENGLAND

Also on 1 other board

Aew Global Uk Limited

corporate llp designated member · Since 23/09/2026

Aew Global Limited

corporate llp designated member · Since 04/12/2018

Reg: 03763883

Also on 2 other boards

Laura Elkin

llp member · Since 18/11/2019

England

James Balfour Hyslop

llp member · Since 18/11/2019

England

Edward Anthony Long

llp member · Since 18/11/2019

England

Ian David Mason

llp member · Since 18/11/2019

United Kingdom

Rachel Mary Mcisaac

llp member · Since 18/11/2019

United Kingdom

Charles Nicholas Royle

llp member · Since 18/11/2019

United Kingdom

Jonathan James Saxton

llp member · Since 18/11/2019

England

Kari Nicola Clarke

llp member · Since 18/11/2019

England

Alexandra Mary Short

llp member · Since 18/11/2019

United Kingdom

Louise Joanne Staniforth

llp member · Since 18/11/2019

United Kingdom

Andrew David Strang

llp member · Since 18/11/2019

England

Richard Charles Tanner

llp member · Since 18/11/2019

United Kingdom

Nicholas Paul Winsley

llp member · Since 18/11/2019

United Kingdom

Michael Robert Shears

llp member · Since 18/11/2019

England

Former

Evergreen Members Llp

corporate llp designated member · Resigned 24/03/2026

Persons with Significant Control

Aew Global Limited

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

Reg: 03763883 · Companies House · Limited By Shares

Notified 04/12/2018

Former PSCs

Evergreen Members Llp

Ceased 18/11/2019

Aew Uk Investment Management Llp

Ceased 04/12/2018

Change History

status → active
2026-08-28

Active

type → llp
2026-08-28

Limited Liability Partnership

address line1 → Level 42 8 Bishopsgate
2026-08-28

LEVEL 42

post town → London
2026-08-28

LONDON

officer appointed → AEW GLOBAL LIMITED
2026-08-28
officer appointed → EVERGREEN MEMBERS LLP
2026-08-28
officer appointed → CLARKE, Kari Nicola
2026-08-28
officer appointed → ELKIN, Laura
2026-08-28
officer appointed → HYSLOP, James Balfour
2026-08-28
officer appointed → LONG, Edward Anthony
2026-08-28
officer appointed → MASON, Ian David
2026-08-28
officer appointed → MCISAAC, Rachel Mary
2026-08-28
officer appointed → ROYLE, Charles Nicholas
2026-08-28
officer appointed → SAXTON, Jonathan James
2026-08-28
officer appointed → SHEARS, Michael Robert
2026-08-28
officer appointed → SHORT, Alexandra Mary
2026-08-28
officer appointed → STANIFORTH, Louise Joanne
2026-08-28
officer appointed → STRANG, Andrew David
2026-08-28
officer appointed → TANNER, Richard Charles
2026-08-28
officer appointed → WINSLEY, Nicholas Paul
2026-08-28

Filing History45 filings

LLCS01

confirmation statement with no updates

14/11/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/11/20252 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20255 pages · PDF
LLCS01

confirmation statement with no updates

17/12/20243 pages · PDF
LLCH01

change person member limited liability partnership with name change date

16/12/20242 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/12/20242 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/12/20241 page · PDF
LLPSC05

change to a person with significant control limited liability partnership

09/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20245 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

16/02/20241 page · PDF
LLCS01

confirmation statement with no updates

13/12/20233 pages · PDF
LLCH01

change person member limited liability partnership with name change date

01/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20236 pages · PDF
LLCH01

change person member limited liability partnership with name change date

30/01/20232 pages · PDF
LLCS01

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20227 pages · PDF
LLCH01

change person member limited liability partnership with name change date

27/09/20222 pages · PDF
LLCS01

confirmation statement with no updates

15/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20219 pages · PDF
LLCH01

change person member limited liability partnership with name change date

08/10/20212 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/08/20212 pages · PDF
LLCH01

change person member limited liability partnership with name change date

26/08/20212 pages · PDF
LLCS01

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20219 pages · PDF
LLCS01

confirmation statement with no updates

15/01/20203 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

09/01/20201 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

09/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

03/01/20202 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/01/20202 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

07/08/20192 pages · PDF
LLPSC02

notification of a person with significant control limited liability partnership

07/08/20192 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

07/08/20191 page · PDF
LLIN01

incorporation limited liability partnership

04/12/201811 pages · PDF