CompanyTrack
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AEW RELOG GP LIMITED

Active London

Development of building projects

0 employees
Development of building projectsBuying and selling of own real estate +1
A

AEW RELOG GP LIMITED

Development of building projects

Founded 16 Feb 2021 Active London, United Kingdom 0 employees
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 22 Sept 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £1.00 £1.94K 2024 year on year
Total assets £1.00 £1.94K 2024 year on year
Total Liabilities £0.00 £1.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Level 42 8 Bishopsgate London EC2N 4BQ United Kingdom

Credit Report

Discover AEW RELOG GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £1.94k (-100%)

Total Liabilities

N/A

Decreased by £1.00 (-100%)

Turnover

N/A

Employees

N/A

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

Officers

2 active 2 resigned
Status
Louise Joanne StaniforthDirectorBritishUnited Kingdom517 Jun 2024Active
Spencer CorkinDirectorBritishUnited Kingdom3924 Jun 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Aew Europe Holding Limited

United Kingdom

Active
Notified 16 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Russell Paul Jewell

Ceased 7 Nov 2022

Ceased

Tracy Alexandra Jones

Ceased 7 Jun 2024

Ceased

Louise Joanne Staniforth

Ceased 24 Jun 2025

Ceased

Group Structure

Group Structure

AEW EUROPE HOLDING LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AEW GLOBAL UK LIMITED united kingdom
AEW GLOBAL LIMITED united kingdom
AEW RELOG GP LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
25 Jun 2025Persons With Significant ControlCessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24View(1 page)
25 Jun 2025OfficersAppointment of Spencer Corkin as director on 2025-06-24View(2 pages)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-15 with no updatesView(3 pages)
19 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(23 pages)
22 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jun 2025 Persons With Significant Control

Cessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24

25 Jun 2025 Officers

Appointment of Spencer Corkin as director on 2025-06-24

24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-15 with no updates

19 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 22 Sept 2025

Cessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24

7 months ago on 25 Jun 2025

Appointment of Spencer Corkin as director on 2025-06-24

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-02-15 with no updates

11 months ago on 24 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 19 Aug 2024