Company Information for

AEW GLOBAL UK LIMITED

LEVEL 42, 8 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

02776047

Private Limited Company

Active

About Aew Global Uk Ltd

AEW GLOBAL UK LIMITED was founded on 1992-12-23 and has its registered office in London. The organisation's status is listed as "Active". Aew Global Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
AEW GLOBAL UK LIMITED
Legal Registered Office
LEVEL 42
8 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in SW1Y
Previous Names
AEW EUROPE UK LIMITED
16/12/2008
CURZON GLOBAL U.K. LIMITED
02/12/2008

Filing Information

Company Number02776047
Date formed1992-12-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 16:36:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Serge Alain Bataillie Director MANAGING DIRECTOR, GENERAL SECRETARY 2016-12-31 FRANCE
Russell Paul Jewell Director FUND MANAGER 2014-07-22 UNITED KINGDOM
Robert William Ian Wilkinson Director CEO 2009-09-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mireille Chetioui Company Secretary 2013-11-26 2016-12-31
Mireille Chetioui Director 2009-04-15 2016-12-31
Louise Joanne Staniforth Company Secretary 2004-12-30 2013-11-26
Louise Joanne Staniforth Director 2004-12-30 2013-11-26
Richard Wayne Lewis Director 2003-06-19 2009-05-01
Jean Jacques Dayries Director 2004-12-30 2006-06-15
Anthony Shayle Director 2003-06-12 2005-03-24
Nicolas Raymond Thomas Bernard Company Secretary 2003-06-19 2004-12-30
Nicolas Raymond Thomas Bernard Director 2003-06-19 2004-12-30
John William O'mahoney Company Secretary 1993-08-01 2003-06-19
Timothy Sven Maynard Director 2002-08-09 2003-06-19
Robert Henry Haldane Peto Director 2001-02-20 2003-06-19
Mark Douglas Struckett Director 1997-04-10 2003-06-19
Timothy Wallace Smyth Director 1997-04-10 2002-08-09
Judith Catherine Atkinson Director 1995-07-01 1997-04-10
Ian Firth Barraclough Director 1993-03-02 1997-04-10
Peter George Bowden Director 1993-03-04 1997-04-10
John Cyril Cooke Director 1993-06-16 1997-04-10
Robert Andrew Firth Director 1993-06-16 1997-04-10
Michael John Heaps Director 1993-03-04 1997-04-10
Joseph George Hyam Director 1993-03-04 1997-04-10
Jonathan Simon Lloyd Director 1994-10-03 1997-04-10
Ian Mcandrew Director 1993-06-16 1997-04-10
Brian James Mcgurk Director 1995-07-01 1997-04-10
Alan Henry Prole Director 1995-01-01 1997-04-10
Robert Allan Sandison Director 1993-06-16 1997-04-10
Jonathan Martin David Kirk Director 1993-06-16 1995-09-30
Colin Mackenzie Fell Director 1993-03-02 1994-08-08
Peter Wentworth Gore Company Secretary 1993-02-18 1993-08-01
Clifford Chance Secretaries Limited Nominated Secretary 1992-12-23 1993-02-18
Martin Edgar Richards Nominated Director 1992-12-23 1993-02-18
Daniel Jechiel Kossoff Director 1992-12-23 1993-02-14

Related Directorships for Serge Alain Bataillie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Serge Alain Bataillie AEW EUROPE ADVISORY LIMITEDDirector 2016-12-31 CURRENT 2003-04-07 Liquidation
Serge Alain Bataillie AEW EUROPE PARTNERS LIMITEDDirector 2016-12-31 CURRENT 1999-06-25 Active - Proposal to Strike off
Serge Alain Bataillie AEW EUROPE CC LIMITEDDirector 2016-12-31 CURRENT 2005-06-16 Liquidation
Serge Alain Bataillie AEW SCOZIA GP LIMITEDDirector 2016-12-31 CURRENT 2008-01-21 Active - Proposal to Strike off
Serge Alain Bataillie AEW EUROPE INITIAL LIMITED PARTNER LIMITEDDirector 2016-12-31 CURRENT 2015-12-02 Active - Proposal to Strike off
Serge Alain Bataillie AEW GLOBAL LIMITEDDirector 2016-12-31 CURRENT 1999-05-04 Active
Serge Alain Bataillie AEW EUROPE GP LIMITEDDirector 2016-12-31 CURRENT 2001-07-13 Active - Proposal to Strike off
Serge Alain Bataillie AEW PROMOTE LP LIMITEDDirector 2016-12-31 CURRENT 2003-11-13 Active
Serge Alain Bataillie AEW EUROPE HOLDING LIMITEDDirector 2016-12-31 CURRENT 2008-01-21 Active
Serge Alain Bataillie AEW EUROPE INVESTMENT LIMITEDDirector 2016-12-31 CURRENT 2008-01-18 Active

Related Directorships for Russell Paul Jewell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Russell Paul Jewell AEW EUROPE ADVISORY LIMITEDDirector 2016-12-31 CURRENT 2003-04-07 Liquidation
Russell Paul Jewell AEW EUROPE PARTNERS LIMITEDDirector 2016-12-31 CURRENT 1999-06-25 Active - Proposal to Strike off
Russell Paul Jewell AEW EUROPE CC LIMITEDDirector 2016-12-31 CURRENT 2005-06-16 Liquidation
Russell Paul Jewell AEW SCOZIA GP LIMITEDDirector 2016-12-31 CURRENT 2008-01-21 Active - Proposal to Strike off
Russell Paul Jewell AEW EUROPE INITIAL LIMITED PARTNER LIMITEDDirector 2016-12-31 CURRENT 2015-12-02 Active - Proposal to Strike off
Russell Paul Jewell AEW EUROPE GP LIMITEDDirector 2016-12-31 CURRENT 2001-07-13 Active - Proposal to Strike off
Russell Paul Jewell AEW PROMOTE LP LIMITEDDirector 2016-12-31 CURRENT 2003-11-13 Active
Russell Paul Jewell AEW EUROPE HOLDING LIMITEDDirector 2016-12-31 CURRENT 2008-01-21 Active
Russell Paul Jewell AEW EUROPE INVESTMENT LIMITEDDirector 2016-12-31 CURRENT 2008-01-18 Active
Russell Paul Jewell CURZON SPECIAL GP LIMITEDDirector 2016-12-31 CURRENT 2000-12-19 Active
Russell Paul Jewell AEW FERGIE GP LIMITEDDirector 2015-11-13 CURRENT 2015-11-13 Active
Russell Paul Jewell AEW GLOBAL LIMITEDDirector 2014-07-22 CURRENT 1999-05-04 Active
Russell Paul Jewell CURZON CAPITAL PARTNERS II G.P. LIMITEDDirector 2014-03-26 CURRENT 2005-05-04 Active - Proposal to Strike off

Related Directorships for Robert William Ian Wilkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert William Ian Wilkinson AEW GLOBAL LIMITEDDirector 2009-09-21 CURRENT 1999-05-04 Active
Robert William Ian Wilkinson CURZON CAPITAL PARTNERS II G.P. LIMITEDDirector 2009-09-15 CURRENT 2005-05-04 Active - Proposal to Strike off
Robert William Ian Wilkinson EPI GENERAL PARTNER LIMITEDDirector 2009-09-15 CURRENT 2003-11-13 Active - Proposal to Strike off