OpenCompanies

AEW Relog Gp Limited

Company number
13203194
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 2021
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
AEW Global UK Limited (26 companies)

Registered office

Level 42
8 Bishopsgate
London
EC2N 4BQ

Officers

NameRoleAppointedResigned
CORKIN, Spencer Director 24 Jun 2025

Control

NameNature of controlNotifiedCeased
Mr Russell Paul Jewell Right To Appoint And Remove Directors 16 Feb 2021 7 Nov 2022
Mrs Tracy Alexandra Jones Right To Appoint And Remove Directors 7 Nov 2022 7 Jun 2024
Mrs Louise Joanne Staniforth Right To Appoint And Remove Directors 30 Jul 2024 24 Jun 2025
Aew Europe Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2021

Accounts

Connections

Owned by

AEW Relog Gp Limited → AEW Europe Holding LimitedAEW Global Limited

Directors’ other companies

Companies at the same address

Data