AEPEP IV UK MASTER LIMITED

Key Data

Status

Active

Company No.

16152223

Incorporation date

27/12/2024

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2024)

22/01/2026

Certificate of change of name

View PDF (3 pages)

09/01/2026

Confirmation statement made on 2025-12-26 with updates

View PDF (4 pages)

31/12/2025

Statement of capital following an allotment of shares on 2025-12-04

View PDF (3 pages)

05/09/2025

Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 2025-09-05

View PDF (1 pages)

12/06/2025

Termination of appointment of Alexander Wilson Lamont as a director on 2025-06-12

View PDF (1 pages)

12/06/2025

Appointment of Mr Michael Paul Jenkinson as a director on 2025-06-12

View PDF (2 pages)

05/02/2025

Certificate of change of name

View PDF (3 pages)

27/12/2024

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

26/12/2026

Accounts

Next account date

31/12/2025

Next due on

27/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Behan, Samia	Director	27/12/2024 - Present	46
Lamont, Alexander Wilson	Director	27/12/2024 - 12/06/2025	58
Jenkinson, Michael Paul	Director	12/06/2025 - Present	27
Lobry, Mathilde	Director	27/12/2024 - Present	1
Mcdonnell, Alastair Patrick	Director	27/12/2024 - Present	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AEPEP IV UK MASTER LIMITED

AEPEP IV UK MASTER LIMITED is an(a) Active company incorporated on 27/12/2024 with the registered office located at C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London W1S 4HQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of AEPEP IV UK MASTER LIMITED?

AEPEP IV UK MASTER LIMITED is currently Active. It was registered on 27/12/2024 .

Where is AEPEP IV UK MASTER LIMITED located?

AEPEP IV UK MASTER LIMITED is registered at C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London W1S 4HQ.

What does AEPEP IV UK MASTER LIMITED do?

AEPEP IV UK MASTER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AEPEP IV UK MASTER LIMITED?

The latest filing was on 22/01/2026: Certificate of change of name.