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AEW RELOG GP LIMITED

Active

Company number 13203194

London, United Kingdom · Incorporated 16 February 2021

Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

Last updated on 1 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aew Europe Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Dormant
Accounts
22 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Appoint Person Director Company With Name Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Dormant
Accounts
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
12 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Accounts With Accounts Type Dormant
Accounts
20 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
16 February 2021 View
Incorporation Company
Incorporation
16 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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