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 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
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)
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 |