AEW UK GENERAL PARTNER NOMINEE II LTD

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00

Total Liabilities £0.00

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Level 42 8 Bishopsgate London EC2N 4BQ United Kingdom

Office (London)

33 Jermyn St, St. James's, London SW1Y 6DN

Telephone

0207 016 4880

investor_relations@eu.aew.com

Website

aewuk.co.uk

Credit Report

Discover AEW UK GENERAL PARTNER NOMINEE II LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2019–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

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

3 active 1 resigned

Show resigned officers

						Status
Charles Nicholas Royle	Director	British	United Kingdom	42	12 Dec 2022	Active
Louise Joanne Staniforth	Director	British	United Kingdom	51	4 Dec 2018	Active
Nicholas Paul Winsley	Director	British	United Kingdom	48	4 Dec 2018	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aew Uk General Partner Ii Ltd

United Kingdom

Active

Notified 4 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

AEW UK GENERAL PARTNER II LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AEW UK INVESTMENT MANAGEMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

AEW GLOBAL UK LIMITED united kingdom

AEW GLOBAL LIMITED united kingdom

AEW UK GENERAL PARTNER NOMINEE II LTD Current Company

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-03 with no updates	View(3 pages)
31 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
17 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-03 with no updates	View(3 pages)
4 Dec 2024	Persons With Significant Control	Change to Aew Uk General Partner Ii Ltd as a person with significant control on 2024-12-04	View(2 pages)
12 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(3 pages)