AEW RELOG GP LIMITED

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AEW RELOG GP LIMITED

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Key Data

Status

Active

Company No.

13203194

Incorporation date

16/02/2021

Size

Dormant

Contacts

Registered address

Registered address

Level 42 8 Bishopsgate, London EC2N 4BQCopy
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Latest events (Record since 16/02/2021)
dot icon23/02/2026
Confirmation statement made on 2026-02-15 with no updates
dot icon22/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon25/06/2025
Appointment of Spencer Corkin as a director on 2025-06-24
dot icon25/06/2025
Cessation of Louise Joanne Staniforth as a person with significant control on 2025-06-24
dot icon24/02/2025
Confirmation statement made on 2025-02-15 with no updates
dot icon19/08/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/08/2024
Notification of Louise Joanne Staniforth as a person with significant control on 2024-07-30
dot icon07/08/2024
Termination of appointment of Tracy Alexandra Jones as a director on 2024-07-30
dot icon12/06/2024
Appointment of Mrs Louise Joanne Staniforth as a director on 2024-06-07
dot icon11/06/2024
Cessation of Tracy Alexandra Jones as a person with significant control on 2024-06-07
dot icon20/02/2024
Confirmation statement made on 2024-02-15 with no updates
dot icon16/02/2024
Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to Level 42 8 Bishopsgate London EC2N 4BQ on 2024-02-16
dot icon16/02/2024
Change of details for Aew Europe Holding Limited as a person with significant control on 2024-02-16
dot icon14/02/2023
Confirmation statement made on 2023-02-15 with no updates
dot icon19/01/2023
Accounts for a dormant company made up to 2021-12-31
dot icon19/01/2023
Accounts for a dormant company made up to 2022-12-31
dot icon16/11/2022
Appointment of Mrs Tracy Alexandra Jones as a director on 2022-11-07
dot icon16/11/2022
Notification of Tracy Jones as a person with significant control on 2022-11-07
dot icon16/11/2022
Termination of appointment of Russell Paul Jewell as a director on 2022-11-07
dot icon16/11/2022
Cessation of Russell Paul Jewell as a person with significant control on 2022-11-07
dot icon12/04/2022
Notification of Russell Paul Jewell as a person with significant control on 2021-02-16
dot icon12/04/2022
Confirmation statement made on 2022-02-15 with no updates
dot icon16/02/2021
Current accounting period shortened from 2022-02-28 to 2021-12-31
dot icon16/02/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Staniforth, Louise Joanne
Director
07/06/2024 - Present
28
Jewell, Russell Paul
Director
16/02/2021 - 07/11/2022
39
Jones, Tracy Alexandra
Director
07/11/2022 - 30/07/2024
13
Corkin, Spencer
Director
24/06/2025 - Present
5

Persons with Significant Control

6
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Persons with Significant Control

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

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Description

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About AEW RELOG GP LIMITED

AEW RELOG GP LIMITED is an(a) Active company incorporated on 16/02/2021 with the registered office located at Level 42 8 Bishopsgate, London EC2N 4BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEW RELOG GP LIMITED?

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AEW RELOG GP LIMITED is currently Active. It was registered on 16/02/2021 .

Where is AEW RELOG GP LIMITED located?

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AEW RELOG GP LIMITED is registered at Level 42 8 Bishopsgate, London EC2N 4BQ.

What does AEW RELOG GP LIMITED do?

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AEW RELOG GP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AEW RELOG GP LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-15 with no updates.