ARES CAPITAL EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ARES CAPITAL EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARES CAPITAL EUROPE LIMITED was incorporated 16 years ago on 25/06/2007 and has the registered number: 06291467. The accounts status is FULL and accounts are next due on 30/09/2024.

ARES CAPITAL EUROPE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TROYCOVE LIMITED (until 03/08/2007)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-29 CURRENT
MR MATTHEW JILL Jan 1978 American Director 2021-02-12 CURRENT
KEVIN WILLIAM EARLY Nov 1971 American Director 2018-11-16 CURRENT
JOHN ATHERTON Oct 1981 British Director 2018-11-16 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-06-25 UNTIL 2009-10-29 RESIGNED
MR MICHAEL DANIEL WEINER Nov 1952 American Director 2009-11-23 UNTIL 2021-02-12 RESIGNED
MR KENNETH GORDON WATTERS Aug 1963 British Director 2007-11-12 UNTIL 2011-12-30 RESIGNED
MR ERIC VIMONT Jul 1974 French Director 2011-12-30 UNTIL 2018-11-16 RESIGNED
MR DAVID A SACHS Jun 1959 Us Director 2007-10-17 UNTIL 2009-11-23 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-06-25 UNTIL 2007-08-03 RESIGNED
MR ANTONY P RESSLER Oct 1960 American Director 2007-08-03 UNTIL 2009-11-23 RESIGNED
MR MICHAEL J AROUGHETI Oct 1972 American Director 2007-11-12 UNTIL 2018-11-16 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-06-25 UNTIL 2007-08-03 RESIGNED
MR ROBERT KIPP DEVEER III Oct 1972 American Director 2009-11-23 UNTIL 2018-11-16 RESIGNED
MILES BARRINGTON ALEXANDER Jul 1966 British Director 2007-11-12 UNTIL 2008-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ace Uk Holdco Limited 2017-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARES MANAGEMENT UK (GP) LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified

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