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AEPEP III REIT LIMITED

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Company·GB·oo:GB-COH-14169647
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ARES MANAGEMENT UK LIMITEDbeneficial owner→AEPEP III REIT LIMITED
  2. 1ARES MANAGEMENT UK LIMITEDbeneficial owner→AEPEP III REIT LIMITED
  3. 1Ares Management, L.P.beneficial owner→AEPEP III REIT LIMITED
  4. 236 THE EMBANKMENT LIMITEDbeneficial owner 50%→ARES MANAGEMENT UK LIMITED
  5. 2Ares Management, L.P.beneficial owner 37.5%→ARES MANAGEMENT UK LIMITED
  6. 3Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED
  7. 3Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
  8. 3Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
  9. 3Mr Chris Gerigbeneficial owner→36 THE EMBANKMENT LIMITED
  10. 3Mr Michael Andrew Lloydbeneficial owner→36 THE EMBANKMENT LIMITED
  11. 3Mr Lawrence Kuttnerbeneficial owner→36 THE EMBANKMENT LIMITED

Company profile· live · Companies House

Company no.
14169647
Status
active
Type
ltd
Incorporated
2022-06-13
Registered office
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
SIC
64209
Officers · 5 active
  • ALTER DOMUS (UK) LIMITED
    corporate secretary · appt 2022-06-13
  • BEHAN, Samia
    director · British · appt 2022-09-22
  • CAHILL, Kevin Jeremiah
    director · Irish · appt 2025-06-27
  • MCDONNELL, Alastair Patrick
    director · Irish · appt 2022-09-22
  • TROTT, Timothy Luke
    director · British · appt 2022-06-13
  • DE MACEDO VEIGA DOS SANTOS, Priscila Kelly(resigned)
    director · British · appt 2024-01-01
  • FOUR, Alexandra Maria(resigned)
    director · French · appt 2022-06-13
  • LAMONT, Alexander Wilson(resigned)
    director · British · appt 2022-06-13
  • WESTBROOK, William Gowanloch(resigned)
    director · British · appt 2022-06-13
Beneficial owners · PSC · 1 current
  • ■
    Ares Management Corporation
    corporate PSC · United States · since 2023-06-13 · trace owners →
    significant influence or control
  • ■
    Ares Management Uk Limited
    corporate PSC · United Kingdom · ceased 2023-06-13 · trace owners →
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.