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AEW RELOG GP LIMITED

Active
13203194·incorporated 2021-02-16

AEW RELOG GP LIMITED is an active UK private limited company, incorporated on 16 February 2021 at Companies House (number 13203194; OpenRegistry canonical ID GB-13203194-aew-relog-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-16
Registered Address
LEVEL 42, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AEW RELOG GP LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-15. Next confirmation statement due 2027-03-01.

Persons with significant control

AEW RELOG GP LIMITED has 1 person with significant control on file:

  • Aew Europe Holding Limited (United Kingdom reg. 06478128). Notified 2021-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Tracy Alexandra Jones born 1979 resident in United Kingdom, British national. Notified 2022-11-07. Ceased 2024-06-07.
    • Has the right to appoint and remove directors
  • Mr Russell Paul Jewell born 1959 resident in England, British national. Notified 2021-02-16. Ceased 2022-11-07.
    • Has the right to appoint and remove directors
  • Mrs Louise Joanne Staniforth born 1974 resident in United Kingdom, British national. Notified 2024-07-30. Ceased 2025-06-24.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13203194.

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