Aegon Uk Property Fund Limited

General information

Name:

Aegon Uk Property Fund Ltd

Office Address:

Level 26 The Leadenhall Building 122 Leadenhall Street EC3V 4AB London

Number: 03821597

Incorporation date: 1999-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the establishment of Aegon Uk Property Fund Limited, a firm which is situated at Level 26 The Leadenhall Building, 122 Leadenhall Street in London. That would make twenty five years Aegon Uk Property Fund has been on the British market, as the company was created on 1999-08-09. The company's registration number is 03821597 and the area code is EC3V 4AB. The firm has operated under three names. Its very first name, 293rd Shelf Investment Company, was switched on 1999-09-24 to Gp Nominees. The current name, in use since 2007, is Aegon Uk Property Fund Limited. The company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Aegon Uk Property Fund Ltd reported its account information for the financial year up to December 31, 2022. Its latest annual confirmation statement was filed on June 6, 2023.

Council Derby City Council can be found among the counter parties that cooperate with the company. In 2012, this cooperation amounted to at least 90,418 pounds of revenue. In 2011 the company had 21 transactions that yielded 338,904 pounds. In total, transactions conducted by the company since 2010 amounted to £490,201. Cooperation with the Derby City Council council covered the following areas: Premises Costs.

From the data we have, this particular firm was established twenty five years ago and has so far been overseen by eleven directors, and out of them two (Michael H. and James E.) are still listed as current directors. Furthermore, the director's efforts are regularly backed by a secretary - James M., who was chosen by the following firm in March 2011.

  • Previous company's names
  • Aegon Uk Property Fund Limited 2007-03-09
  • Gp Nominees Limited 1999-09-24
  • 293rd Shelf Investment Company Limited 1999-08-09

Company staff

Michael H.

Role: Director

Appointed: 09 January 2020

Latest update: 19 February 2024

James E.

Role: Director

Appointed: 24 November 2016

Latest update: 19 February 2024

James M.

Role: Secretary

Appointed: 31 March 2011

Latest update: 19 February 2024

People with significant control

The companies that control this firm are: Aegon Uk Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Leadenhall Building, 122 Leadenhall Street, EC3V 4AB, United Kingdom and was registered as a PSC under the registration number 03679296.

Aegon Uk Plc
Address: Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB, United Kingdom
Legal authority Law Of England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 03679296
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Derby City Council 6 £ 90 418.03
2012-05-22 1507815 £ 22 500.00 Premises Costs
2012-02-17 1434487 £ 22 500.00 Premises Costs
2012-02-10 1431122 £ 18 750.00 Premises Costs
2011 Derby City Council 21 £ 338 903.82
2011-03-22 1192887 £ 45 000.00 Premises Costs
2011-08-19 1304804 £ 22 500.00 Premises Costs
2011-12-06 1384484 £ 22 500.00 Premises Costs
2010 Derby City Council 4 £ 60 879.53
2010-11-02 1081942 £ 24 204.20 Premises Costs
2010-12-10 1111291 £ 22 031.25 Premises Costs
2010-09-24 1051453 £ 10 630.48 Premises Costs

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
Company Age