AEW GLOBAL UK LIMITED

Parent entities and officers

Active 3

1
Winsley, Nicholas Paul
Born in September 1977
Individual (14 offsprings)
Officer
2025-09-19 ~ now
OF - Director → CIF 0
2
Staniforth, Louise Joanne
Born in August 1974
Individual (18 offsprings)
Officer
2022-11-07 ~ now
OF - Director → CIF 0
3
Wilkinson, Robert William Ian
Born in June 1972
Individual (10 offsprings)
Officer
2009-09-21 ~ now
OF - Director → CIF 0

Ceased 36

1
Gore, Peter Wentworth
Director
Individual
Officer
1993-02-18 ~ 1993-08-01
OF - Secretary → CIF 0
2
Shayle, Anthony
Director born in July 1959
Individual
Officer
2003-06-12 ~ 2005-03-24
OF - Director → CIF 0
3
Kossoff, Daniel Jechiel
Solicitor born in August 1956
Individual (3 offsprings)
Officer
1992-12-23 ~ 1993-02-14
OF - Director → CIF 0
4
Bowden, Peter George
Chartered Surveyor born in November 1957
Individual
Officer
1993-03-04 ~ 1997-04-10
OF - Director → CIF 0
5
Thornton, Rupert Cleeve
Chartered Surveyor born in February 1950
Individual
Officer
1993-03-04 ~ 1997-04-10
OF - Director → CIF 0
6
Struckett, Mark Douglas
Chartered Surveyor born in January 1958
Individual (4 offsprings)
Officer
1997-04-10 ~ 2003-06-19
OF - Director → CIF 0
7
Bataillie, Serge Alain
Managing Director, General Secretary born in September 1962
Individual
Officer
2016-12-31 ~ 2019-11-21
OF - Director → CIF 0
8
Smyth, Timothy Wallace
Chartered Accountant born in December 1946
Individual
Officer
1997-04-10 ~ 2002-08-09
OF - Director → CIF 0
9
Atkinson, Judith Catherine
Chartered Surveyor born in April 1957
Individual (2 offsprings)
Officer
1995-07-01 ~ 1997-04-10
OF - Director → CIF 0
10
Dayries, Jean Jacques
Ceo born in July 1946
Individual
Officer
2004-12-30 ~ 2006-06-15
OF - Director → CIF 0
11
Webb, Philip William
Building Surveyor born in June 1958
Individual
Officer
1993-06-16 ~ 1997-04-10
OF - Director → CIF 0
12
Sandison, Robert Allan
Chartered Surveyor born in October 1948
Individual
Officer
1993-06-16 ~ 1997-04-10
OF - Director → CIF 0
13
Peto, Robert Henry Haldane
Chartered Surveyor born in September 1950
Individual (9 offsprings)
Officer
2001-02-20 ~ 2003-06-19
OF - Director → CIF 0
14
Heaps, Michael John
Born in April 1952
Individual
Officer
1993-03-04 ~ 1997-04-10
OF - Director → CIF 0
15
Kirk, Jonathan Martin David
Chartered Surveyor born in July 1943
Individual
Officer
1993-06-16 ~ 1995-09-30
OF - Director → CIF 0
16
Lloyd, Jonathan Simon
Chartered Surveyor born in May 1956
Individual (4 offsprings)
Officer
1994-10-03 ~ 1997-04-10
OF - Director → CIF 0
17
Tereso, Rui Antonio
Portfolio Manager born in June 1966
Individual (1 offspring)
Officer
2009-04-15 ~ 2010-11-08
OF - Director → CIF 0
18
Chetioui, Mireille
General Secretary born in May 1956
Individual
Officer
2009-04-15 ~ 2016-12-31
OF - Director → CIF 0
Chetioui, Mireille
Individual
Officer
2013-11-26 ~ 2016-12-31
OF - Secretary → CIF 0
19
Hyam, Joseph George
Chartered Surveyor born in November 1948
Individual
Officer
1993-03-04 ~ 1997-04-10
OF - Director → CIF 0
20
Jewell, Russell Paul
Fund Manager born in September 1959
Individual (22 offsprings)
Officer
2014-07-22 ~ 2022-11-07
OF - Director → CIF 0
21
Firth, Robert Andrew
Chartered Surveyor born in October 1960
Individual (2 offsprings)
Officer
1993-06-16 ~ 1997-04-10
OF - Director → CIF 0
22
Staniforth, Louise Joanne
Executive Director Investor Relations born in August 1974
Individual (18 offsprings)
Officer
2004-12-30 ~ 2013-11-26
OF - Director → CIF 0
Staniforth, Louise Joanne
Finance Director
Individual (18 offsprings)
Officer
2004-12-30 ~ 2013-11-26
OF - Secretary → CIF 0
23
Maynard, Timothy Sven
Chartered Accountant born in February 1961
Individual (11 offsprings)
Officer
2002-08-09 ~ 2003-06-19
OF - Director → CIF 0
24
Richards, Martin Edgar
Born in February 1943
Individual (3 offsprings)
Officer
1992-12-23 ~ 1993-02-18
OF - Nominee Director → CIF 0
25
Fell, Colin Mackenzie
Chartered Surveyor born in December 1956
Individual (19 offsprings)
Officer
1993-03-02 ~ 1994-08-08
OF - Director → CIF 0
26
Lewis, Richard Wayne
Fund Manager born in December 1962
Individual (29 offsprings)
Officer
2003-06-19 ~ 2009-05-01
OF - Director → CIF 0
27
Mcgurk, Brian James
Chartered Surveyor born in November 1959
Individual (10 offsprings)
Officer
1995-07-01 ~ 1997-04-10
OF - Director → CIF 0
28
Wadsworth, David Ian
Chartered Surveyor born in October 1959
Individual (13 offsprings)
Officer
1993-06-16 ~ 1994-11-30
OF - Director → CIF 0
29
O'mahoney, John William
Company Secretary
Individual
Officer
1993-08-01 ~ 2003-06-19
OF - Secretary → CIF 0
30
Prole, Alan Henry
Chartered Surveyor born in March 1961
Individual
Officer
1995-01-01 ~ 1997-04-10
OF - Director → CIF 0
31
Mcandrew, Ian
Chartered Surveyor born in June 1950
Individual (1 offspring)
Officer
1993-06-16 ~ 1997-04-10
OF - Director → CIF 0
32
Watt, David Charles
Surveyor born in September 1949
Individual (1 offspring)
Officer
2000-02-04 ~ 2003-06-19
OF - Director → CIF 0
33
Bernard, Nicolas Raymond Thomas
Director born in September 1960
Individual (4 offsprings)
Officer
2003-06-19 ~ 2004-12-30
OF - Director → CIF 0
Bernard, Nicolas Raymond Thomas
Director
Individual (4 offsprings)
Officer
2003-06-19 ~ 2004-12-30
OF - Secretary → CIF 0
34
Barraclough, Ian Firth
Chartered Surveyor born in October 1947
Individual (5 offsprings)
Officer
1993-03-02 ~ 1997-04-10
OF - Director → CIF 0
35
Cooke, John Cyril
Chartered Surveyor born in June 1956
Individual
Officer
1993-06-16 ~ 1997-04-10
OF - Director → CIF 0
36
CLIFFORD CHANCE SECRETARIES LIMITED
- now
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
1992-12-23 ~ 1993-02-18
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10

DTZ CURZON LIMITED - 2001-01-08

DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1993-03-03

AEW EUROPE UK LIMITED - 2008-12-16

CURZON GLOBAL PARTNERS LIMITED - 1999-06-25

DTZ DEBENHAM (NORTH EAST) LIMITED - 1993-03-04

CURZON GLOBAL U.K. LIMITED - 2008-12-02

ARMOURHURST LIMITED - 1993-02-18

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

70100 - Activities Of Head Offices

Related profiles found in government register

AEW GLOBAL UK LIMITED
Info
DTZ DEBENHAM THORPE (NORTH EAST) LIMITED - 1999-05-10
DTZ CURZON LIMITED - 1999-05-10
DTZ DEBENHAM THORPE (SOUTH WEST) LIMITED - 1999-05-10
AEW EUROPE UK LIMITED - 1999-05-10
CURZON GLOBAL PARTNERS LIMITED - 1999-05-10
DTZ DEBENHAM (NORTH EAST) LIMITED - 1999-05-10
CURZON GLOBAL U.K. LIMITED - 1999-05-10
ARMOURHURST LIMITED - 1999-05-10
Registered number 02776047
Level 42 8 Bishopsgate, London EC2N 4BQ
PRIVATE LIMITED COMPANY incorporated on 1992-12-23 (33 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-23
CIF 0
AEW GLOBAL UK LIMITED
S
Registered number missing
Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
CIF 1
AEW GLOBAL UK LIMITED
S
Registered number 2776047
33, Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6DN
UNITED KINGDOM
CIF 2
AEW GLOBAL UK LIMITED
S
Registered number 02776047
Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
CIF 3
AEW GLOBAL UK LIMITED
S
Registered number 2776047
33, Jermyn Street, London, United Kingdom, SW1Y 6DN
Limited By Shares in Companies House, England And Wales
CIF 4 CIF 5 CIF 6 CIF 7
AEW GLOBAL UK LIMITED
S
Registered number 2776047
Level 42, 8 Bishopsgate, London, United Kingdom, EC2N 4BQ
Limited By Shares in Companies House, England And Wales
CIF 8 CIF 9
Limited By Shares in England And Wales, United Kingdom
CIF 10
Limited Company in Uk Companies House, England
CIF 11

(more)

Offspring entities and appointments

Active 7

1
AEW EUROPE GP LIMITED
- now
CURZON GLOBAL GP LIMITED - 2008-12-01
33 Jermyn Street, London
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
AEW EUROPE HOLDING LIMITED
- now
CURZON GLOBAL PARTNERS HOLDING LIMITED - 2008-12-01
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
AEW EUROPE LLP
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2008-12-11 ~ now
CIF 1 - LLP Designated Member → ME
4
AEW EUROPE PARTNERS LIMITED
- now
CURZON GLOBAL PARTNERS LIMITED - 2008-12-01
33 Jermyn Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
AEW PROMOTE LP LIMITED
- now
CHIMECLOSE LIMITED - 2004-03-22
EPI LP LIMITED - 2015-12-15
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
AEW UK INVESTMENT MANAGEMENT LLP
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Person with significant control
2021-10-26 ~ now
CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2021-10-26 ~ now
CIF 3 - LLP Designated Member → ME
7
CURZON SPECIAL GP LIMITED
- now
LOTHIAN FIFTY (737) LIMITED - 2001-03-13
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE

Ceased 1

AEW EVP GP LLP
Level 42 8 Bishopsgate, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-02-27
CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2015-12-08 ~ 2017-02-27
CIF 2 - LLP Designated Member → ME