AEW UK REIT 2015 LIMITED

🌳Matureactive
09524699 · ltd · incorporated 2015-04-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pursue
Active trading company with a 74-year-old founder — textbook succession opportunity.

Opportunity 77/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 74). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (5 active, 10 linked, 9 with DOB)
88
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
50 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 confirmation-statement
Last 180 days
1
filing
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2025-09-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-30
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  3. 2025-04-30
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-04-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-01-20
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  6. 2024-09-12
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  7. 2024-09-05
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2024-09-04
    ➖
    BURTON, Mark Ashley resigned
    director
  9. 2024-06-24
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2024-06-24
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-05-23
    📄
    change-corporate-secretary-company-with-change-date
    officers · CH04
  12. 2023-10-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2023-10-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2023-10-11
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-10-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2023-10-01
    ➕
    ARCHIBALD, Robert appointed
    director
  17. 2023-10-01
    ➕
    PEACE, Elizabeth Ann appointed
    director
  18. 2023-09-30
    ➖
    SANDHU, Bimaljit Singh, Mr. resigned
    director
  19. 2022-11-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2022-11-09
    ➕
    KIRKLAND, Mark Adrian appointed
    director
  21. 2022-09-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  22. 2021-08-03
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  23. 2020-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  24. 2019-09-12
    ➖
    HYSLOP, James Balfour resigned
    director
  25. 2017-06-05
    ➕
    HART, Katrina Harriet appointed
    director
  26. 2015-04-09
    ➕
    MUFG CORPORATE GOVERNANCE LIMITED appointed
    corporate-secretary
  27. 2015-04-09
    ➕
    BURTON, Mark Ashley appointed
    director
  28. 2015-04-09
    ➕
    HYSLOP, James Balfour appointed
    director
  29. 2015-04-09
    ➖
    ROGERS, Kristian Thomas resigned
    director
  30. 2015-04-09
    ➕
    SANDHU, Bimaljit Singh, Mr. appointed
    director
  31. 2015-04-09
    ➖
    WESTON, Elliot William resigned
    director
  32. 2015-04-02
    🏢
    Company incorporated
    As AEW UK REIT 2015 LIMITED
  33. 2015-04-02
    ➕
    ROGERS, Kristian Thomas appointed
    director
  34. 2015-04-02
    ➕
    WESTON, Elliot William appointed
    director

Owner dependency

55/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder age: Director aged approximately 74 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 74 years old. Natural succession window is now.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Aew Uk Reit Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Aew Uk Reit Plc
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
AEW UK REIT 2015 LIMITED
This company · 09524699

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Aew Uk Reit Plc
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2015-04-02
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999

Registered office

19th Floor 51 Lime Street
London
EC3M 7DQ
United Kingdom

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-16
Last: 2026-04-02

Officers (5 active · 5 resigned)

MUFG CORPORATE GOVERNANCE LIMITED→
corporate-secretary · appointed 2015-04-09
View their other companies + combined net worth →
Active
ARCHIBALD, Robert→
director · ~67y · appointed 2023-10-01
View their other companies + combined net worth →
Active
HART, Katrina Harriet→
director · ~52y · appointed 2017-06-05
View their other companies + combined net worth →
Active
KIRKLAND, Mark Adrian→
director · ~58y · appointed 2022-11-09
View their other companies + combined net worth →
Active
PEACE, Elizabeth Ann→
director · ~74y · appointed 2023-10-01
View their other companies + combined net worth →
Active
BURTON, Mark Ashley→
director · ~78y · appointed 2015-04-09 · resigned 2024-09-04
Resigned
HYSLOP, James Balfour→
director · ~81y · appointed 2015-04-09 · resigned 2019-09-12
Resigned
ROGERS, Kristian Thomas→
director · ~45y · appointed 2015-04-02 · resigned 2015-04-09
Resigned
SANDHU, Bimaljit Singh, Mr.→
director · ~64y · appointed 2015-04-09 · resigned 2023-09-30
Resigned
WESTON, Elliot William→
director · ~53y · appointed 2015-04-02 · resigned 2015-04-09
Resigned

Click a director name to see their full track record across all companies.

Recent filings (50 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-02
accounts-with-accounts-type-dormant
accounts · AA
2025-09-16
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-04-30
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-02
change-person-director-company-with-change-date
officers · CH01
2025-04-01
change-corporate-secretary-company-with-change-date
officers · CH04
2025-01-20
accounts-with-accounts-type-dormant
accounts · AA
2024-09-12
termination-director-company-with-name-termination-date
officers · TM01
2024-09-05
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-06-24
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-24
change-corporate-secretary-company-with-change-date
officers · CH04
2024-05-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-11
appoint-person-director-company-with-name-date
officers · AP01
2023-10-11
appoint-person-director-company-with-name-date
officers · AP01
2023-10-11