Introduction
Watch Company
U
UREF III GP LIMITED
UREF III GP LIMITED is an active company incorporated on 29 March 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 III GP LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
SC727882
LTD Company
Age
3 Years
Incorporated 29 March 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 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Address
Clyde Offices, 2nd Floor 48 West George Street Glasgow, G2 1BP,
Previous Addresses
Clyde Offices, 2nd Floor 38 West George Street Glasgow G2 1BP Scotland
From: 29 March 2022To: 29 March 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
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 29 Mar 2022
ROYLE, Charles Nicholas
48 West George Street, GlasgowG2 1BP
Born April 1983
Director
29 Mar 2022
Active
STANIFORTH, Louise Joanne
Active48 West George Street, GlasgowG2 1BP
Born August 1974
Director
Appointed 29 Mar 2022
STANIFORTH, Louise Joanne
48 West George Street, GlasgowG2 1BP
Born August 1974
Director
29 Mar 2022
Active
WINSLEY, Nicholas Paul
Active48 West George Street, GlasgowG2 1BP
Born September 1977
Director
Appointed 29 Mar 2022
WINSLEY, Nicholas Paul
48 West George Street, GlasgowG2 1BP
Born September 1977
Director
29 Mar 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 29 Mar 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
29 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
11 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2023
29 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2022