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AEPEP IV UK MASTER LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AEPEP IV UK MASTER LIMITED

Activities of other holding companies n.e.c.

Founded 27 Dec 2024 Active London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ United Kingdom

Credit Report

Discover AEPEP IV UK MASTER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Alastair Patrick McdonnellDirectorIrishEngland4827 Dec 2024Active
Mathilde LobryDirectorFrenchUnited Kingdom4027 Dec 2024Active
Michael Paul JenkinsonDirectorBritishEngland4012 Jun 2025Active
Samia BehanDirectorBritishUnited Kingdom4327 Dec 2024Active

Shareholders

Shareholders (1)

Ares European Property Enhancement Partners Iv Scsp
100.0%
127 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ares Management Corporation

United States Of America

Active
Notified 27 Dec 2024
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

ARES MANAGEMENT CORPORATION united states of america
AEPEP IV UK MASTER LIMITED Current Company
LAVINGTON JVCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LCR HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THUNDER PROPERTY HOLDCO 1 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
12 Jun 2025OfficersTermination of Alexander Wilson Lamont as director on 2025-06-12View(1 page)
12 Jun 2025OfficersAppointment of Mr Michael Paul Jenkinson as director on 2025-06-12View(2 pages)
5 Feb 2025Change Of NameCertificate Change Of Name CompanyView(3 pages)
27 Dec 2024IncorporationCompany incorporatedView(13 pages)
5 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
12 Jun 2025 Officers

Termination of Alexander Wilson Lamont as director on 2025-06-12

View Document(1 page)
12 Jun 2025 Officers

Appointment of Mr Michael Paul Jenkinson as director on 2025-06-12

View Document(2 pages)
5 Feb 2025 Change Of Name

Certificate Change Of Name Company

View Document(3 pages)
27 Dec 2024 Incorporation

Company incorporated

View Document(13 pages)

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 5 Sept 2025

Termination of Alexander Wilson Lamont as director on 2025-06-12

7 months ago on 12 Jun 2025

Appointment of Mr Michael Paul Jenkinson as director on 2025-06-12

7 months ago on 12 Jun 2025

Certificate Change Of Name Company

11 months ago on 5 Feb 2025

Company incorporated

1 years ago on 27 Dec 2024