CompanyTrack
A

AEW UK SPECIAL LIMITED PARTNER II LLP

Active London
0 employees
A

AEW UK SPECIAL LIMITED PARTNER II LLP

Founded 4 Dec 2018 Active London, United Kingdom 0 employees
Accounts Submitted 6 Aug 2025
Confirmation Statement Submitted 14 Nov 2025
Net assets £330.00 £121.00 2024 year on year
Total assets £549.00 £21.00 2024 year on year
Total Liabilities £219.00 £100.00 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 UK SPECIAL LIMITED PARTNER II LLP'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 (2019–2024)

Cash in Bank

£54.00

Decreased by £21.00 (-28%)

Net Assets

£330.00

Decreased by £121.00 (-27%)

Total Liabilities

£219.00

Increased by £100.00 (+84%)

Turnover

N/A

Employees

N/A

Debt Ratio

40%

Increased by 19 (+90%)

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

16 active
Status
Aew Global LimitedCorporate-llp-designated-memberUnited KingdomUnknown4 Dec 2018Active
Alexandra Mary ShortLlp-memberUnknownUnited Kingdom5118 Nov 2019Active
Andrew David StrangLlp-memberUnknownEngland7318 Nov 2019Active
Charles Nicholas RoyleLlp-memberUnknownUnited Kingdom4218 Nov 2019Active
Edward Anthony LongLlp-memberUnknownEngland3618 Nov 2019Active
Evergreen Members LlpCorporate-llp-designated-memberUnited KingdomUnknown4 Dec 2018Active
Ian David MasonLlp-memberUnknownUnited Kingdom6618 Nov 2019Active
James Balfour HyslopLlp-memberUnknownEngland8018 Nov 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aew Global Limited

United Kingdom

Active
Notified 4 Dec 2018
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

Evergreen Members Llp

Ceased 18 Nov 2019

Ceased

Aew Uk Investment Management Llp

Ceased 4 Dec 2018

Ceased

Group Structure

Group Structure

AEW GLOBAL LIMITED united kingdom
AEW UK SPECIAL LIMITED PARTNER II LLP Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
14 Nov 2025OfficersChange Person Member Limited Liability Partnership With Name Change DateView(2 pages)
14 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
6 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(5 pages)
17 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-03 with no updatesView(3 pages)
14 Nov 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

14 Nov 2025 Officers

Change Person Member Limited Liability Partnership With Name Change Date

14 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

6 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

17 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-03 with no updates

Recent Activity

Latest Activity

Change Person Member Limited Liability Partnership With Name Change Date

3 months ago on 14 Nov 2025

Change Person Member Limited Liability Partnership With Name Change Date

3 months ago on 14 Nov 2025

Confirmation statement made on 2025-11-13 with no updates

3 months ago on 14 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Aug 2025

Confirmation statement made on 2024-12-03 with no updates

1 years ago on 17 Dec 2024