AEPEP III REIT LIMITED

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Company Documents

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20/06/2520 June 2025 NewConfirmation statement made on 2025-06-12 with updates

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15/05/2515 May 2025 Statement of capital following an allotment of shares on 2025-05-02

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13/05/2513 May 2025 Statement of capital following an allotment of shares on 2025-05-02

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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23/04/2523 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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22/04/2522 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-07

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21/03/2521 March 2025 Statement of capital on 2025-03-21

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21/03/2521 March 2025 Resolutions

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20/03/2520 March 2025

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20/03/2520 March 2025

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18/02/2518 February 2025 Statement of capital following an allotment of shares on 2025-02-06

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17/02/2517 February 2025 Statement of capital following an allotment of shares on 2025-02-06

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14/01/2514 January 2025 Statement of capital following an allotment of shares on 2024-12-18

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13/01/2513 January 2025 Statement of capital following an allotment of shares on 2024-12-18

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-11-13

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-11-13

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24/12/2424 December 2024 Group of companies' accounts made up to 2023-12-31

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11/12/2411 December 2024 Statement of capital on 2024-12-11

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10/12/2410 December 2024 Resolutions

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10/12/2410 December 2024

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10/12/2410 December 2024

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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15/11/2415 November 2024 Statement of capital following an allotment of shares on 2024-10-31

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11/11/2411 November 2024 Statement of capital following an allotment of shares on 2024-10-16

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06/11/246 November 2024 Statement of capital following an allotment of shares on 2024-10-16

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-10-17

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-17

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18/09/2418 September 2024 Statement of capital following an allotment of shares on 2024-08-21

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04/09/244 September 2024 Statement of capital following an allotment of shares on 2024-08-20

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29/08/2429 August 2024 Statement of capital following an allotment of shares on 2024-07-30

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-07-30

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24/08/2424 August 2024 Statement of capital following an allotment of shares on 2024-07-30

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-07-30

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-06-25

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23/07/2423 July 2024 Statement of capital following an allotment of shares on 2024-06-25

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-06-25

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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11/07/2411 July 2024 Resolutions

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10/07/2410 July 2024 Statement of capital following an allotment of shares on 2024-06-25

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25/06/2425 June 2024 Statement of capital following an allotment of shares on 2024-06-17

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-17

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18/06/2418 June 2024 Confirmation statement made on 2024-06-12 with no updates

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18/06/2418 June 2024 Director's details changed for Mrs Samia Behan on 2024-06-18

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-10

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-05-10

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16/05/2416 May 2024 Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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22/04/2422 April 2024 Statement of capital following an allotment of shares on 2024-04-19

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-03-21

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-02-26

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-02-26

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26/01/2426 January 2024 Statement of capital following an allotment of shares on 2024-01-19

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25/01/2425 January 2024 Statement of capital following an allotment of shares on 2024-01-19

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-12-22

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02/01/242 January 2024 Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01

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02/01/242 January 2024 Termination of appointment of Alexandra Maria Four as a director on 2024-01-01

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04/12/234 December 2023 Statement of capital following an allotment of shares on 2023-11-17

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29/11/2329 November 2023 Statement of capital following an allotment of shares on 2023-11-17

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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20/11/2320 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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17/11/2317 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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20/09/2320 September 2023 Statement of capital following an allotment of shares on 2023-09-12

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18/09/2318 September 2023 Statement of capital following an allotment of shares on 2023-09-12

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23/06/2323 June 2023 Confirmation statement made on 2023-06-12 with updates

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20/06/2320 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-28

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16/06/2316 June 2023 Notification of Ares Management Corporation as a person with significant control on 2023-06-13

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16/06/2316 June 2023 Cessation of Ares Management Uk Limited as a person with significant control on 2023-06-13

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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04/04/234 April 2023 Statement of capital following an allotment of shares on 2023-03-28

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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16/03/2316 March 2023 Statement of capital following an allotment of shares on 2023-03-15

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27/02/2327 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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24/02/2324 February 2023 Statement of capital following an allotment of shares on 2023-02-20

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01/11/221 November 2022 Statement of capital on 2022-11-01

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Resolutions

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21/10/2221 October 2022 Statement of capital on 2022-10-21

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21/10/2221 October 2022

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21/10/2221 October 2022

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06/10/226 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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03/10/223 October 2022 Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

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30/09/2230 September 2022 Director's details changed for Ms Alexandra Maria Four on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mrs Samia Behan on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Alexander Wilson Lamont on 2022-09-30

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30/09/2230 September 2022 Director's details changed for Mr Timothy Luke Trott on 2022-09-30

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30/09/2230 September 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

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26/09/2226 September 2022 Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-22

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26/09/2226 September 2022 Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-22

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26/09/2226 September 2022 Appointment of Mrs Samia Behan as a director on 2022-09-22

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