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AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED (09063608)

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED (09063608) is an active UK company. incorporated on 30 May 2014. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED has been registered for 11 years.

Company Number
09063608
Status
active
Type
ltd
Incorporated
30 May 2014
Age
11 years
Address
40 Berkeley Square, London, W1J 5AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED is an active company incorporated on 30 May 2014 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09063608

LTD Company

Age

11 Years

Incorporated 30 May 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 21 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)

Next Due

Due by 5 October 2026
For period ending 21 September 2026
Contact
Address

40 Berkeley Square London, W1J 5AL,

Timeline

23 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
May 14
Funding Round
Jun 15
Director Left
Jul 15
Director Left
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Funding Round
Sept 16
Funding Round
Sept 16
Funding Round
Oct 17
Funding Round
Jan 18
Funding Round
May 18
Director Joined
Dec 19
Director Left
Dec 19
Funding Round
Apr 20
Funding Round
Nov 20
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Feb 22
Funding Round
May 22
Director Left
Nov 23
Director Joined
Nov 23
Funding Round
Feb 25
Capital Update
Jan 26
11
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

67

Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Legacy
6 January 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 January 2026
SH19Statement of Capital
Legacy
6 January 2026
CAP-SSCAP-SS
Resolution
6 January 2026
RESOLUTIONSResolutions
Confirmation Statement With Updates
23 September 2025
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
19 September 2025
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
17 September 2025
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
2 September 2025
CH04Change of Corporate Secretary Details
Capital Allotment Shares
24 February 2025
SH01Allotment of Shares
Change Person Director Company With Change Date
21 January 2025
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
13 December 2024
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
29 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
18 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 September 2023
CS01Confirmation Statement
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
28 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
10 June 2022
PSC04Change of PSC Details
Capital Allotment Shares
25 May 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 February 2022
TM01Termination of Director
Termination Director Company
1 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2022
AP01Appointment of Director
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2021
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
9 November 2020
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
9 November 2020
SH01Allotment of Shares
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
18 October 2020
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
9 October 2020
AAAnnual Accounts
Capital Allotment Shares
9 April 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
31 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 December 2019
TM01Termination of Director
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 September 2018
CS01Confirmation Statement
Capital Allotment Shares
21 May 2018
SH01Allotment of Shares
Second Filing Capital Allotment Shares
20 April 2018
RP04SH01RP04SH01
Capital Allotment Shares
25 January 2018
SH01Allotment of Shares
Capital Allotment Shares
16 October 2017
SH01Allotment of Shares
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
25 January 2017
AD02Notification of Single Alternative Inspection Location
Change Corporate Secretary Company With Change Date
24 January 2017
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Capital Allotment Shares
21 September 2016
SH01Allotment of Shares
Capital Allotment Shares
21 September 2016
SH01Allotment of Shares
Move Registers To Sail Company With New Address
16 August 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Accounts With Accounts Type Full
2 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Move Registers To Sail Company With New Address
17 June 2015
AD03Change of Location of Company Records
Second Filing Of Form With Form Type
12 June 2015
RP04RP04
Change Sail Address Company With New Address
4 June 2015
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
3 June 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
30 May 2014
AA01Change of Accounting Reference Date
Incorporation Company
30 May 2014
NEWINCIncorporation