opendata.bot
Company number
13203194

AEW RELOG GP LIMITED

Officer · CORKIN, Spencer and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
AEW RELOG GP LIMITED
Company number
13203194
Registered office
LEVEL 42, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Mar 2027
Confirmation statement — last
15 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 24/06/2025
Active
director
Appointed 11/06/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aew Europe Holding Limited
Notified 16/02/2021
Mr Russell Paul Jewell
Notified 16/02/2021
Mrs Louise Joanne Staniforth
Notified 30/07/2024
Mrs Tracy Alexandra Jones
Notified 07/11/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/02/2021 Controls 11 companies
Mr Russell Paul Jewell
born 09/1959 · England can appoint and remove directors Control ended 07/11/2022 Controls 9 companies
Mrs Louise Joanne Staniforth
born 08/1974 · United Kingdom can appoint and remove directors Control ended 24/06/2025 Controls 3 companies
Mrs Tracy Alexandra Jones
born 12/1979 · United Kingdom can appoint and remove directors Control ended 07/06/2024 Controls 3 companies

Serving officers

director Appointed 24/06/2025
director Appointed 11/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2026 Director resigned STANIFORTH, Louise Joanne
11/06/2026 Director appointed WINSLEY, Nicholas Paul
24/06/2025 Person with significant control ceased Mrs Louise Joanne Staniforth
24/06/2025 Director appointed CORKIN, Spencer
30/07/2024 Person with significant control added Mrs Louise Joanne Staniforth
30/07/2024 Director resigned JONES, Tracy Alexandra
07/06/2024 Person with significant control ceased Mrs Tracy Alexandra Jones
07/06/2024 Director appointed STANIFORTH, Louise Joanne
07/11/2022 Person with significant control ceased Mr Russell Paul Jewell
07/11/2022 Person with significant control added Mrs Tracy Alexandra Jones
07/11/2022 Director resigned JEWELL, Russell Paul
07/11/2022 Director appointed JONES, Tracy Alexandra
16/02/2021 Person with significant control added Mr Russell Paul Jewell
16/02/2021 Person with significant control added Aew Europe Holding Limited
16/02/2021 Director appointed JEWELL, Russell Paul

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AEW RELOG GP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AEW RELOG GP LIMITED?
According to the official registry, the company number of AEW RELOG GP LIMITED is 13203194.
Where is AEW RELOG GP LIMITED registered?
The registered office is LEVEL 42, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM.
Who runs AEW RELOG GP LIMITED?
CORKIN, Spencer is listed among the officers of AEW RELOG GP LIMITED.
What is the SIC code of AEW RELOG GP LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls AEW RELOG GP LIMITED?
Aew Europe Holding Limited is recorded as a person with significant control.
When are the next accounts of AEW RELOG GP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AEW RELOG GP LIMITED (13203194)

AEW RELOG GP LIMITED is a private limited company incorporated on 16 February 2021 and registered in the United Kingdom under company number 13203194. Its registered office is at LEVEL 42, 8 BISHOPSGATE, LONDON, EC2N 4BQ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Aew Europe Holding Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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