AEGON UK PROPERTY FUND LIMITED
Company Number 03821597
Status
Active
Incorporated
August 9, 1999
Entity Type
Ltd
Registered Office
Level 26 The Leadenhall Building
London
EC3V 4AB
82990
Previous Names
GP NOMINEES LIMITED
Ceased on Mar 9, 2007
293RD SHELF INVESTMENT COMPANY LIMITED
Ceased on Sep 24, 1999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Apr 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AEGON UK PROPERTY FUND LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03821597, this organization has been active since August 1999. Primarily in the 82990 sector, the business maintains its official headquarters at Level 26 The Leadenhall Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 20, 2026
Confirmation Statement
Apr 2, 2026
Officers
Mar 26, 2026
Confirmation Statement
Jun 12, 2025
Accounts
May 28, 2025
Officers
May 20, 2025
Officers
May 20, 2025
Officers
Jan 3, 2025
Officers
Jan 2, 2025
Accounts
Jul 19, 2024
Confirmation Statement
Jun 14, 2024
Persons With Significant Control
Aug 22, 2023
Accounts
Aug 22, 2023
Confirmation Statement
Jun 6, 2023
Officers
Jun 6, 2023
Officers
Jun 1, 2023
Confirmation Statement
Aug 25, 2022
Accounts
Jul 5, 2022
Officers
Mar 2, 2022
Officers
Jan 5, 2022
Accounts
Sep 24, 2021
Confirmation Statement
Aug 25, 2021
Persons With Significant Control
Apr 1, 2021
Address
Apr 1, 2021
Officers
Oct 29, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Aegon Uk Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
Active
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
corporate nominee director
corporate nominee director
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EWING, James is a director
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EWING, James is a director