Company NameBreae Aifm Llp
Company StatusDissolved
Company NumberOC399523
CategoryLimited Liability Partnership
Incorporation Date22 April 2015(9 years ago)
Dissolution Date22 June 2021 (2 years, 10 months ago)
Previous NameCreae Aifm Llp

Directors

LLP Designated Member NameBarings Real Estate Advisers (Continental Europe) Limited (Corporation)
StatusClosed
Appointed22 April 2015(same day as company formation)
Correspondence Address20 Old Bailey Old Bailey
London
EC4M 7BF
LLP Designated Member NameBarings Real Estate UK Holdings Limited (Corporation)
StatusClosed
Appointed22 April 2015(same day as company formation)
Correspondence Address20 Old Bailey Old Bailey
London
EC4M 7BF

Location

Registered Address20 Old Bailey
London
EC4M 7BF
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Filing History

16 February 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
27 July 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (37 pages)
27 July 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
27 July 2020Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
15 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
9 October 2019Member's details changed for Barings Real Estate Advisers (Continental Europe) Limited on 15 October 2018 (1 page)
9 October 2019Member's details changed for Barings Real Estate Uk Holdings Limited on 15 October 2018 (1 page)
20 June 2019Full accounts made up to 31 December 2018 (17 pages)
14 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
23 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
15 October 2018Registered office address changed from Southwest House 11a Regent Street London SW1Y 4LR United Kingdom to 20 Old Bailey London EC4M 7BF on 15 October 2018 (1 page)
10 October 2018Full accounts made up to 31 December 2017 (16 pages)
30 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
15 May 2017Member's details changed for Cornerstone Real Estate Uk (No.2) Limited on 12 September 2016 (1 page)
15 May 2017Member's details changed for Cornerstone Real Estate Uk (No.2) Limited on 12 September 2016 (1 page)
12 May 2017Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 12 September 2016 (1 page)
12 May 2017Member's details changed for Cornerstone Real Estate Uk Holdings Limited on 12 September 2016 (1 page)
3 May 2017Confirmation statement made on 22 April 2017 with updates (4 pages)
3 May 2017Confirmation statement made on 22 April 2017 with updates (4 pages)
18 April 2017Full accounts made up to 31 December 2016 (15 pages)
18 April 2017Full accounts made up to 31 December 2016 (15 pages)
1 October 2016Full accounts made up to 31 December 2015 (15 pages)
1 October 2016Full accounts made up to 31 December 2015 (15 pages)
12 September 2016Company name changed creae aifm LLP\certificate issued on 12/09/16
  • LLNM01 ‐ Change of name notice
(3 pages)
12 September 2016Company name changed creae aifm LLP\certificate issued on 12/09/16
  • LLNM01 ‐ Change of name notice
(3 pages)
4 May 2016Annual return made up to 22 April 2016 (3 pages)
4 May 2016Annual return made up to 22 April 2016 (3 pages)
22 January 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
22 January 2016Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
22 April 2015Incorporation of a limited liability partnership (5 pages)
22 April 2015Incorporation of a limited liability partnership (5 pages)