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Uref Ii Gp Limited
SC724352
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
CLYDE OFFICES, 2ND FLOOR, GLASGOW, G2 1BP
Incorporated 24/02/2022
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Charles Nicholas Royle
director · Since 24/02/2022
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 43
Also on 8 other boards
Mrs Louise Joanne Staniforth
director · Since 24/02/2022
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 15 other boards
Mr Nicholas Paul Winsley
director · Since 24/02/2022
PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM · Age 48
Also on 10 other boards
Persons with Significant Control
Aew Uk Investment Management Llp
75–100% shares
75–100% votes
Appoint directors
Level 42, 8 Bishopsgate, London, EC2N 4BQ
Reg: Oc367686 · Companies House · Limited Liability Partnership
Notified 24/02/2022
Charges4 outstanding
Charge
outstanding
HSBC BANK PLC
Created 20/06/2022Registered 24/06/2022
Charge
outstanding
HSBC UK BANK PLC
Created 20/06/2022Registered 24/06/2022
Charge
outstanding
HSBC BANK PLC
Created 20/06/2022Registered 21/06/2022
Charge
outstanding
HSBC UK BANK PLC
Created 20/06/2022Registered 21/06/2022