AWARE SUPER UK LIMITED

Company summary

Company number: 14452509
Status: ACTIVE
Incorporated / age: 31 October 20223 years
Registered office: Charles House Fifth Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 13 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Charles House Fifth Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
Nature of business
Fund management activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEPOURIS, Anthia ACTIVE	Secretary	01 Nov 2023				Charles House, Fifth Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
ELSHOUT, Mathieu Johan ACTIVE	Director	28 Jul 2026		United Kingdom	November 1974	Charles House, 5th Floor, 5-11 Regent Street, St James's, London, SW1Y 4LR, United Kingdom
PENDLETON, Ian ACTIVE	Director	31 Oct 2022		Australia	August 1959	Level 28, 388 George Street, Sydney, New South Wales, 2000, Australia
SORTWELL, Zoe Lysandra ACTIVE	Director	25 Aug 2026		Australia	November 1980	Charles House, Fifth Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
STEERS, Helen Nicola ACTIVE	Director	04 Sep 2025		United Kingdom	June 1962	Charles House Level 5, 5-11 Regent Street, St James's, London, SW1Y 4LR, England
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	31 Oct 2022	29 Aug 2023			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
ELLIOTT, Robert Timothy RESIGNED	Director	31 Oct 2022	01 May 2023	Australia	April 1973	Level 28, 388 George Street, Sydney, New South Wales, 2000, Australia
WEBB, Damien Daniel RESIGNED	Director	17 Apr 2023	01 Apr 2026	Australia	July 1974	Charles House, Fifth Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

LEPOURIS, Anthia ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: Charles House, Fifth Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

ELSHOUT, Mathieu Johan ACTIVE
Role: Director
Appointed on: 28 Jul 2026
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Charles House, 5th Floor, 5-11 Regent Street, St James's, London, SW1Y 4LR, United Kingdom

SORTWELL, Zoe Lysandra ACTIVE
Role: Director
Appointed on: 25 Aug 2026
Country of Residence: Australia
Date of birth: November 1980
Address: Charles House, Fifth Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

STEERS, Helen Nicola ACTIVE
Role: Director
Appointed on: 04 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Charles House Level 5, 5-11 Regent Street, St James's, London, SW1Y 4LR, England

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Oct 2022
Resigned on: 29 Aug 2023
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

WEBB, Damien Daniel RESIGNED
Role: Director
Appointed on: 17 Apr 2023
Resigned on: 01 Apr 2026
Country of Residence: Australia
Date of birth: July 1974
Address: Charles House, Fifth Floor, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

No charges found.

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