AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

Key Data

Status

Active

Company No.

09063608

Incorporation date

30/05/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/05/2014)

29/01/2026

Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03

View PDF (2 pages)

06/01/2026

Resolutions

View PDF (1 pages)

06/01/2026

Solvency Statement dated 05/01/26

View PDF (1 pages)

06/01/2026

Statement of capital on 2026-01-06

View PDF (3 pages)

06/01/2026

Statement by Directors

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-21 with updates

View PDF (5 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

02/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

24/02/2025

Statement of capital following an allotment of shares on 2025-02-21

View PDF (3 pages)

21/01/2025

Director's details changed for Mr Christopher Simon Tolley on 2025-01-03

View PDF (2 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

29/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

25/09/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Christopher Simon Tolley on 2023-11-24

View PDF (2 pages)

29/11/2023

Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24

View PDF (2 pages)

06/11/2023

Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01

View PDF (1 pages)

18/10/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

27/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/09/2022

Director's details changed for Mr Simon David Austin Davies on 2015-07-31

View PDF (2 pages)

10/06/2022

Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 2021-08-09

View PDF (2 pages)

25/05/2022

Statement of capital following an allotment of shares on 2021-08-17

View PDF (3 pages)

15/02/2022

Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17

View PDF (1 pages)

01/02/2022

Termination of appointment of a director

View PDF (1 pages)

31/01/2022

Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17

View PDF (2 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

29/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (5 pages)

09/11/2020

Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-06

View PDF (3 pages)

09/11/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (5 pages)

18/10/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-10-18

View PDF (1 pages)

09/10/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-03-10

View PDF (3 pages)

31/12/2019

Appointment of Mr Adam Khisro Mir Shah as a director on 2019-12-31

View PDF (2 pages)

31/12/2019

Termination of appointment of D Andrew Lax as a director on 2019-12-31

View PDF (1 pages)

10/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (24 pages)

01/10/2019

Confirmation statement made on 2019-09-21 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

24/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (4 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

20/04/2018

Second filing of a statement of capital following an allotment of shares on 2018-01-26

View PDF (7 pages)

25/01/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (4 pages)

16/10/2017

Statement of capital following an allotment of shares on 2014-08-11

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

25/01/2017

Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP

View PDF (1 pages)

24/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

22/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (8 pages)

21/09/2016

Statement of capital following an allotment of shares on 2014-07-04

View PDF (3 pages)

21/09/2016

Statement of capital following an allotment of shares on 2014-07-04

View PDF (3 pages)

16/08/2016

Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

24/09/2015

Appointment of Mr D Andrew Lax as a director on 2015-07-31

View PDF (2 pages)

24/09/2015

Appointment of Mr Simon David Austin Davies as a director on 2015-07-31

View PDF (2 pages)

07/09/2015

Termination of appointment of Michael John Pegler as a director on 2015-07-31

View PDF (1 pages)

07/07/2015

Termination of appointment of Peter Huston Stoll as a director on 2014-07-31

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

17/06/2015

Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

12/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

04/06/2015

Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (4 pages)

30/05/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (1 pages)

30/05/2014

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	30/05/2014 - Present	1977
Davies, Simon David Austin	Director	31/07/2015 - Present	148
Shah, Adam Khisro Mir	Director	31/12/2019 - Present	70
Lennox, Angus Henesey	Director	17/01/2022 - 01/11/2023	33
Stoll, Peter Huston	Director	30/05/2014 - 31/07/2014	74

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED is an(a) Active company incorporated on 30/05/2014 with the registered office located at 40 Berkeley Square, London W1J 5AL. There are currently 4 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 AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED?

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED is currently Active. It was registered on 30/05/2014 .

Where is AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED located?

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED is registered at 40 Berkeley Square, London W1J 5AL.

What does AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED do?

AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED?

The latest filing was on 29/01/2026: Director's details changed for Mr Adam Khisro Mir Shah on 2025-11-03.