OpenRegistry
Companies House/London/Company profile

AE CORP UK LIMITED

Active
11697243·incorporated 2018-11-26

AE CORP UK LIMITED is an active UK private limited company, incorporated on 26 November 2018 at Companies House (number 11697243; OpenRegistry canonical ID GB-11697243-ae-corp-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-26
Registered Address
FIRST FLOOR OFFICE MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of AE CORP UK LIMITED

Shareholders

Look up shareholders of AE CORP UK LIMITED

Financials

Check financials of AE CORP UK LIMITED

Filings

Check filing history of AE CORP UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Liberty Global Plc (England And Wales reg. 08379990). Notified 2018-11-26. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Liberty Infrastructure Real Estate Holdco Limited (England And Wales reg. 12313189). Notified 2019-12-19. Ceased 2021-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AE CORP UK LIMITED has previously traded as:

  • LIBERTY PROPERTY HOLDCO III LIMITED (until 2021-09-07)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11697243.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.