AEW PROMOTE LP LIMITED

Company summary

Company number: 04963186
Status: ACTIVE
Incorporated / age: 13 November 200322 years
Registered office: Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 27 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 22:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 42 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
Nature of business
Fund management activities
Previous company names
EPI LP LIMITED
CHIMECLOSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORKIN, Spencer ACTIVE	Director	30 Nov 2025		United Kingdom	January 1987	Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
WINSLEY, Nicholas Paul ACTIVE	Director	11 Jun 2026		United Kingdom	September 1977	Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
STANIFORTH, Louise Joanne RESIGNED	Secretary	03 Feb 2005	30 Jun 2014			81a Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	13 Nov 2003	03 Feb 2005			10 Upper Bank Street, London, E14 5JJ
BATAILLIE, Serge Alain RESIGNED	Director	31 Dec 2016	21 Nov 2019	France	September 1962	Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France
BERNARD, Nicolas Raymond Thomas RESIGNED	Director	22 Mar 2004	30 Dec 2004	United Kingdom	September 1960	2 Lords Wood House, 18 Cayton Road, Coulsdon, Surrey, CR5 1LT
CHETIOUI, Mireille RESIGNED	Director	22 May 2015	31 Dec 2016	France	May 1956	35, Avenue Alphand, 94160 St Mande, France
JEWELL, Russell Paul RESIGNED	Director	31 Dec 2016	07 Nov 2022	England	September 1959	33, Jermyn Street, London, SW1Y 6DN, United Kingdom
JONES, Tracy Alexandra RESIGNED	Director	07 Nov 2022	30 Jul 2024	United Kingdom	December 1979	Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
LAYTON, Matthew Robert RESIGNED	Nominee Director	13 Nov 2003	22 Mar 2004		February 1961	Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
LEWIS, Richard Wayne RESIGNED	Director	30 Dec 2004	01 May 2009	England	December 1962	10, Maresfield Gardens, London, NW3 5SU, United Kingdom
PUDGE, David John RESIGNED	Director	13 Nov 2003	22 Mar 2004	United Kingdom	August 1965	10 Upper Bank Street, London, E14 5JJ
SHAYLE, Anthony RESIGNED	Director	22 Mar 2004	24 Mar 2005		July 1959	161 West Heath Road, London, NW3 7TT
STANIFORTH, Louise Joanne RESIGNED	Director	07 Jun 2024	11 Jun 2026	United Kingdom	August 1974	Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
STANIFORTH, Louise Joanne RESIGNED	Director	30 Dec 2004	30 Jun 2014	United Kingdom	August 1974	81a Palmerston Road, Buckhurst Hill, Essex, IG9 5NS
TERESO, Rui Antonio RESIGNED	Director	15 Apr 2009	30 Jun 2014	United Kingdom	June 1966	Flat F, 4 Emperors Gate, London, SW7 4HH
WILKINSON, Robert William Ian RESIGNED	Director	24 Jun 2025	30 Nov 2025	United Kingdom	June 1972	Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom
WILKINSON, Robert William Ian RESIGNED	Director	15 Sep 2009	31 Dec 2016	United Kingdom	June 1972	33, Jermyn Street, London, SW1Y 6DN, United Kingdom

CORKIN, Spencer ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

WINSLEY, Nicholas Paul ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

STANIFORTH, Louise Joanne RESIGNED
Role: Secretary
Appointed on: 03 Feb 2005
Resigned on: 30 Jun 2014
Address: 81a Palmerston Road, Buckhurst Hill, Essex, IG9 5NS

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Nov 2003
Resigned on: 03 Feb 2005
Address: 10 Upper Bank Street, London, E14 5JJ

BATAILLIE, Serge Alain RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 21 Nov 2019
Country of Residence: France
Date of birth: September 1962
Address: Aew Europe, 22 Rue Du Docteur Lancereaux, 75008 Paris, France

BERNARD, Nicolas Raymond Thomas RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 2 Lords Wood House, 18 Cayton Road, Coulsdon, Surrey, CR5 1LT

CHETIOUI, Mireille RESIGNED
Role: Director
Appointed on: 22 May 2015
Resigned on: 31 Dec 2016
Country of Residence: France
Date of birth: May 1956
Address: 35, Avenue Alphand, 94160 St Mande, France

JEWELL, Russell Paul RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 07 Nov 2022
Country of Residence: England
Date of birth: September 1959
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

JONES, Tracy Alexandra RESIGNED
Role: Director
Appointed on: 07 Nov 2022
Resigned on: 30 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

LAYTON, Matthew Robert RESIGNED
Role: Nominee Director
Appointed on: 13 Nov 2003
Resigned on: 22 Mar 2004
Date of birth: February 1961
Address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX

LEWIS, Richard Wayne RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 01 May 2009
Country of Residence: England
Date of birth: December 1962
Address: 10, Maresfield Gardens, London, NW3 5SU, United Kingdom

PUDGE, David John RESIGNED
Role: Director
Appointed on: 13 Nov 2003
Resigned on: 22 Mar 2004
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 10 Upper Bank Street, London, E14 5JJ

SHAYLE, Anthony RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 24 Mar 2005
Date of birth: July 1959
Address: 161 West Heath Road, London, NW3 7TT

STANIFORTH, Louise Joanne RESIGNED
Role: Director
Appointed on: 07 Jun 2024
Resigned on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

STANIFORTH, Louise Joanne RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 81a Palmerston Road, Buckhurst Hill, Essex, IG9 5NS

TERESO, Rui Antonio RESIGNED
Role: Director
Appointed on: 15 Apr 2009
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Flat F, 4 Emperors Gate, London, SW7 4HH

WILKINSON, Robert William Ian RESIGNED
Role: Director
Appointed on: 24 Jun 2025
Resigned on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

WILKINSON, Robert William Ian RESIGNED
Role: Director
Appointed on: 15 Sep 2009
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 33, Jermyn Street, London, SW1Y 6DN, United Kingdom

Filing history

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People with significant control

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