UREF II GP LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
U

UREF II GP LIMITED

Other letting and operating of own or leased real estate

Founded 24 Feb 2022 Active Glasgow, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 12 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Mar 2026 Next due 9 Mar 2027 10 months remaining
Net assets £1 £0 2024 year on year
Total assets £1K £1K 2024 year on year
Total Liabilities £1K
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Clyde Offices, 2nd Floor 48 West George Street Glasgow G2 1BP United Kingdom

Full company profile for UREF II GP LIMITED (SC724352), an active company based in Glasgow, United Kingdom. Incorporated 24 Feb 2022. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£1.00k

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Royle, Charles NicholasDirectorBritishUnited Kingdom4324 Feb 2022Active
Staniforth, Louise JoanneDirectorBritishUnited Kingdom5124 Feb 2022Active
Winsley, Nicholas PaulDirectorBritishUnited Kingdom4824 Feb 2022Active

Shareholders

Shareholders (1)

Aew Uk Investment Management Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 24 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AEW GLOBAL LIMITED united kingdom
AEW GLOBAL UK LIMITED united kingdom
UREF II GP LIMITED Current Company
UREF II LP united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-23 with no updates
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-23 with no updates
20 Feb 2025Persons With Significant ControlChange to Aew Uk Investment Management Llp as a person with significant control on 2025-02-20
4 Oct 2024AccountsAnnual accounts made up to 2023-12-31
9 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-23 with no updates

12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-23 with no updates

20 Feb 2025 Persons With Significant Control

Change to Aew Uk Investment Management Llp as a person with significant control on 2025-02-20

4 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-23 with no updates

1 months ago on 9 Mar 2026

Annual accounts made up to 2024-12-31

8 months ago on 12 Aug 2025

Confirmation statement made on 2025-02-23 with no updates

1 years ago on 24 Feb 2025

Change to Aew Uk Investment Management Llp as a person with significant control on 2025-02-20

1 years ago on 20 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 4 Oct 2024