Introduction
Watch Company
U
UREF II GP LIMITED
UREF II GP LIMITED is an active company incorporated on 24 February 2022 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UREF II GP LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
SC724352
LTD Company
Age
4 Years
Incorporated 24 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 9 March 2027
For period ending 23 February 2027
Address
Clyde Offices, 2nd Floor 48 West George Street Glasgow, G2 1BP,
5 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ROYLE, Charles Nicholas
Active48 West George Street, GlasgowG2 1BP
Born April 1983
Director
Appointed 24 Feb 2022
ROYLE, Charles Nicholas
48 West George Street, GlasgowG2 1BP
Born April 1983
Director
24 Feb 2022
Active
STANIFORTH, Louise Joanne
Active48 West George Street, GlasgowG2 1BP
Born August 1974
Director
Appointed 24 Feb 2022
STANIFORTH, Louise Joanne
48 West George Street, GlasgowG2 1BP
Born August 1974
Director
24 Feb 2022
Active
WINSLEY, Nicholas Paul
Active48 West George Street, GlasgowG2 1BP
Born September 1977
Director
Appointed 24 Feb 2022
WINSLEY, Nicholas Paul
48 West George Street, GlasgowG2 1BP
Born September 1977
Director
24 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
8 Bishopsgate, LondonEC2N 4BQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2022
Aew Uk Investment Management Llp
8 Bishopsgate, LondonEC2N 4BQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2022
Active
Filing History
16
Description
Type
Date Filed
Document
20 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
24 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 June 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
21 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2022
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 March 2022