Areg Uk (Asset Manager) Limited

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Company number
10710395
Status
Active
Registered address
10 New Burlington Street, London, United Kingdom, W1s 3be
Incorporated
5 April 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davidson, Christopher
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-04-05
    • Christopher DAVIDSON — Officer, appointed 2017-04-05
    • Christopher DAVIDSON — Officer, appointed 2010-09-24
    • Christopher DAVIDSON — Officer, appointed 2009-11-23
  • Mcdonnell, Alastair Patrick
    Director
    Nationality: Irish · Residence: United Kingdom · Appointed: 2025-05-23
    • Alastair Patrick MCDONNELL — Officer, appointed 2025-06-13
    • Alastair Patrick MCDONNELL — Officer, appointed 2025-06-13
    • Alastair Patrick MCDONNELL — Officer, appointed 2025-05-23
  • Kooper, Keith Andrew
    Director
    Nationality: American · Residence: United States · Appointed: 2017-04-05 · Resigned: 2025-05-23
    • Keith Andrew KOOPER — Officer, appointed 2017-07-01
    • Keith Andrew KOOPER — Officer, appointed 2015-03-12, resigned 2025-06-13
    • Keith Andrew KOOPER — Officer, appointed 2015-03-12, resigned 2025-06-13

Filing History

  • accounts-with-accounts-type-small
    Date: 2026-07-26 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-04-08 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-06-11 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-06-09 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-06-09 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2025-04-07 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-08-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-16 · Type: CS01

PSC / Beneficial Ownership

  • Aepep (Scotland) Ii Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-04-05

Previous Company Names

  • AEPEP II (ASSET MANAGER) LIMITED
    Effective from 2017-04-05 · Ceased 2020-12-06

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 11 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AREG UK (ASSET MANAGER) LIMITED - UK Company Risk Report