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Nom

AEW Europe Holding Limited

Adresse
Level 42
8 Bishopsgate
London
EC2N 4BQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06478128 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Curzon Global Partners Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Aew Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 03763883 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Aew Global Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02776047 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Staniforth, Louise Joanne London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 08/1974 Occupation: Head Of Operations And Risk Management Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Robert William Ian London, United Kingdom Status: Active Notified: 31/03/2018 Date of Birth: 06/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AEW Europe Initial Limited Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 09898334 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AEW Europe Investment Limited Status: Active Notified: 06/04/2016 Companies House Number: 06477818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AEW Fergie GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09871701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AEW Relog GP Limited Status: Active Notified: 16/02/2021 Companies House Number: 13203194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AEW Scozia GP Limited Status: Active Notified: 06/04/2016 Companies House Number: 06478531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB European Property Investors Special Opportunities (General Partner) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06477842 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors