AEPEP III REIT LIMITED
🌿Early-stageactive
14169647 · ltd · incorporated 2022-06-13
Investment thesis
Growth-phase business — story-led; valuation sensitive to momentum.
Why interesting: Trading is scaling; acquirers paying for trajectory get disproportionate leverage.
Why risky: Price often leads fundamentals; dependency on founder often high.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
62/100
Worth a look
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)Distressed asset-holding vehicle — structural issues outweigh the discount.
Opportunity 62/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: 1 insolvency-related filing on record. Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding. Most likely exit: strategic trade sale (63/100).
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
9 officers (5 active, 9 linked, 8 with DOB)
88
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
117 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
62/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
60
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
59
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
6
filings
- • 3 capital
- • 1 persons-with-significant-control
- • 1 insolvency
Last 180 days
7
filings
- • 4 capital
- • 1 persons-with-significant-control
- • 1 insolvency
Counts from Companies House filing history.
Corporate timeline (38 events)Click to expand
- 2026-06-08📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-03-26📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2026-03-26📄legacycapital · SH20
- 2026-03-26⚠️legacyinsolvency · CAP-SS
- 2026-03-26📄resolutionresolution · RESOLUTIONS
- 2026-03-18📄capital-allotment-sharescapital · SH01
- 2026-03-17📄capital-allotment-sharescapital · SH01
- 2025-12-10📄capital-allotment-sharescapital · SH01
- 2025-12-05📄capital-allotment-sharescapital · SH01
- 2025-10-20📄capital-allotment-sharescapital · SH01
- 2025-10-16📄capital-allotment-sharescapital · SH01
- 2025-10-10✏️legacychange-of-name · RP04SH01
- 2025-10-02📄capital-allotment-sharescapital · SH01
- 2025-10-01📄capital-allotment-sharescapital · SH01
- 2025-09-12📄accounts-with-accounts-type-groupaccounts · AA
- 2025-09-10📄capital-allotment-sharescapital · SH01
- 2025-07-04📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-27➕CAHILL, Kevin Jeremiah appointeddirector
- 2025-06-27➖LAMONT, Alexander Wilson resigneddirector
- 2025-05-15📄capital-allotment-sharescapital · SH01
- 2025-05-13📄capital-allotment-sharescapital · SH01
- 2025-04-24📄capital-allotment-sharescapital · SH01
- 2025-04-23📄capital-allotment-sharescapital · SH01
- 2025-04-22📄capital-allotment-sharescapital · SH01
- 2025-04-17📄capital-allotment-sharescapital · SH01
- 2024-05-15➖DE MACEDO VEIGA DOS SANTOS, Priscila Kelly resigneddirector
- 2024-01-01➕DE MACEDO VEIGA DOS SANTOS, Priscila Kelly appointeddirector
- 2024-01-01➖FOUR, Alexandra Maria resigneddirector
- 2022-09-22➕BEHAN, Samia appointeddirector
- 2022-09-22➕MCDONNELL, Alastair Patrick appointeddirector
- 2022-09-22➖WESTBROOK, William Gowanloch resigneddirector
- 2022-06-13🏢Company incorporatedAs AEPEP III REIT LIMITED
- 2022-06-13➕ALTER DOMUS (UK) LIMITED appointedcorporate-secretary
- 2022-06-13➕TROTT, Timothy Luke appointeddirector
- 2022-06-13➕FOUR, Alexandra Maria appointeddirector
- 2022-06-13➕LAMONT, Alexander Wilson appointeddirector
- 2022-06-13➕WESTBROOK, William Gowanloch appointeddirector
Owner dependency
40/100
Moderate — manageable with handoverSome 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.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 high · 1 med ·1 insolvency-related filing on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-03-26: legacy
Name changed recently
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2025-10-10: legacy
Group structure
Ares Management Corporation holds 25-50% — a significant corporate investor but not a controlling parent.
🏛️
Ares Management Corporation
Corporate parent
⬇
AEPEP III REIT LIMITED
This company · 14169647
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Ares Management Corporation Corporate entity | — | — | sig. influencesignificant influence | 13/06/2023 |
1 historic (ceased) PSC
- Ares Management Uk Limitedceased 13/06/2023· significant influence
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 →Similar companies
Active · Holding company · EC postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ALDERSGATE HOLDING COMPANY LIMITED→ 12215272 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ALEA FINANCE LTD→ 10841663 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEXANDRE GLOBAL HOLDINGS LTD→ 16683913 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALICORN (PHX) OSS II LIMITED→ 16480166 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALKRA INTERNATIONAL LTD→ 11073212 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALL CARDS HELPLINE LIMITED→ 16777144 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLEGRA INVEST LIMITED→ 15633023 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE TOPCO LTD→ 14547301 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALLIANCEBERNSTEIN HOLDINGS LIMITED→ 07095980 · est 2009 · no financials extracted | — | — | — | — | 16y | — | — |
| ALLIANZ EUROPE LIMITED→ 01571671 · est 1981 · no financials extracted | — | — | — | — | 44y | — | — |
| ALLIED WORLD INDUSTRIAL CO., LIMITED→ 07666954 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLIGARE HOLDINGS (UK) LIMITED→ 12511273 · est 2020 · no financials extracted | — | — | — | — | 6y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Incorporated2022-06-13
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-06-26
Last: 2025-06-12
Officers (5 active · 4 resigned)
ALTER DOMUS (UK) LIMITED→
Activecorporate-secretary · appointed 2022-06-13
View their other companies + combined net worth →
BEHAN, Samia→
Activedirector · ~44y · appointed 2022-09-22
View their other companies + combined net worth →
CAHILL, Kevin Jeremiah→
Activedirector · ~45y · appointed 2025-06-27
View their other companies + combined net worth →
MCDONNELL, Alastair Patrick→
Activedirector · ~48y · appointed 2022-09-22
View their other companies + combined net worth →
TROTT, Timothy Luke→
Activedirector · ~45y · appointed 2022-06-13
View their other companies + combined net worth →
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly→
Resigneddirector · ~42y · appointed 2024-01-01 · resigned 2024-05-15
FOUR, Alexandra Maria→
Resigneddirector · ~38y · appointed 2022-06-13 · resigned 2024-01-01
LAMONT, Alexander Wilson→
Resigneddirector · ~48y · appointed 2022-06-13 · resigned 2025-06-27
WESTBROOK, William Gowanloch→
Resigneddirector · ~50y · appointed 2022-06-13 · resigned 2022-09-22
Click a director name to see their full track record across all companies.
Recent filings (117 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-06-08
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2026-03-26
legacy
capital · SH20
2026-03-26
legacy
insolvency · CAP-SS
2026-03-26
resolution
resolution · RESOLUTIONS
2026-03-26
capital-allotment-shares
capital · SH01
2026-03-18
capital-allotment-shares
capital · SH01
2026-03-17
capital-allotment-shares
capital · SH01
2025-12-10
capital-allotment-shares
capital · SH01
2025-12-05
capital-allotment-shares
capital · SH01
2025-10-20
capital-allotment-shares
capital · SH01
2025-10-16
legacy
change-of-name · RP04SH01
2025-10-10
capital-allotment-shares
capital · SH01
2025-10-02
capital-allotment-shares
capital · SH01
2025-10-01
accounts-with-accounts-type-group
accounts · AA
2025-09-12