Aew Uk Special Limited Partner Ii Llp

OC425123

active

Limited Liability Partnership

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 04/12/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

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 · Age 39

Also on 1 other board

Mr James Balfour Hyslop

llp member · Since 18/11/2019

BRITISH · ENGLAND · Age 80

Also on 4 other boards

Mr Edward Anthony Long

llp member · Since 18/11/2019

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Ian David Mason

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mrs Rachel Mary Mcisaac

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Mr Charles Nicholas Royle

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Mr Jonathan James Saxton

llp member · Since 18/11/2019

BRITISH · ENGLAND · Age 51

Mr Michael Robert Shears

llp member · Since 18/11/2019

BRITISH · ENGLAND · Age 45

Mrs Alexandra Mary Short

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM · Age 52

Mrs Louise Joanne Staniforth

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM · Age 51

Also on 15 other boards

Mr Andrew David Strang Bsc Frics

llp member · Since 18/11/2019

BRITISH · ENGLAND · Age 73

Also on 1 other board

Mr Richard Charles Tanner

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Nicholas Paul Winsley

llp member · Since 18/11/2019

BRITISH · UNITED KINGDOM · Age 48

Also on 10 other boards

Mrs Kari Nicola Clarke

llp member · Since 18/11/2019

ENGLAND · Age 51

Also on 1 other board

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

Level 42, 8 Bishopsgate, London, EC2N 4BQ

Reg: 03763883 · Companies House · Limited By Shares

Notified 04/12/2018

Former PSCs

Aew Uk Investment Management Llp

Ceased 04/12/2018

Evergreen Members Llp

Ceased 18/11/2019