Company
AEW UK Special Limited Partner II LLP
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jonathan James SaxtonLlp-member · since 2019
- Andrew David StrangLlp-member · since 2019
- Nicholas Paul WinsleyLlp-member · since 2019
- Richard Charles TannerLlp-member · since 2019
- Michael Robert ShearsLlp-member · since 2019
- James Balfour HyslopLlp-member · since 2019
- Kari Nicola ClarkeLlp-member · since 2019
- Laura ElkinLlp-member · since 2019
- Alexandra Mary ShortLlp-member · since 2019
- Edward Anthony LongLlp-member · since 2019
- Charles Nicholas RoyleLlp-member · since 2019
- Ian David MasonLlp-member · since 2019
- Louise Joanne StaniforthLlp-member · since 2019
- Rachel Mary McisaacLlp-member · since 2019
- AEW Global LimitedCorporate-llp-designated-member · since 2018
- Evergreen Members LLPCorporate-llp-designated-member · since 2018
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/12/2018
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AEW Global Limited
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-04 - AEW UK Investment Management LLP ceased 2018-12-04
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-04
Group
- AEW UK Special Limited Partner II LLP
is controlled by AEW Global Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2018-12-04 · source: Companies House PSC register
Ultimately controlled by AEW Global Limited.
29 other companies in this group
- AEW Europe Value Partners (Feeder) L.P.
- OC393842
- AEW JV Promote GP LLP
- AEW UK Investment Management LLP
- Curzon Capital Partners II G.P. Limited
- AEW Europe Investment Limited
- Ccpii SLP LP
- AEW UK General Partner II LTD
- AEW EVP GP LLP
- Uref II LP
- Uref III LP
- OC393841
- AEW Frontier Carry GP LLP
- Uref GP Limited
- AEW Europe Holding Limited
- Broad Street Mall Trading LTD
- Ccpii General Partner LP
- Uref LP
- Uref III GP Limited
- AEW UK General Partner Nominee II LTD
- 10496390
- AEW EVP SLP L.P.
- 33 Horsefair Limited
- European Property Investors Special Opportunities (General Partner) Limited
- AEW Europe LLP
- Uref II GP Limited
- AEW EVP SLP GP LLP
- SO305939
- AEW Global Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC425123
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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