ARA PRINCIPAL BOOK (GP) LIMITED - LONDON


Company Profile Company Filings

Overview

ARA PRINCIPAL BOOK (GP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARA PRINCIPAL BOOK (GP) LIMITED was incorporated 13 years ago on 26/01/2011 and has the registered number: 07506806. The accounts status is FULL and accounts are next due on 31/12/2023.

ARA PRINCIPAL BOOK (GP) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

10 CORK STREET
LONDON
W1S 3LW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INFRARED PRINCIPAL BOOK (GP) LIMITED (until 17/02/2022)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY GEOFFREY THORP Oct 1964 British Director 2011-08-03 CURRENT
MR STUART NICHOLAS JACKSON Jan 1974 British Director 2022-07-28 CURRENT
MRS EMILY MENDES Secretary 2018-01-12 UNTIL 2021-12-07 RESIGNED
WERNER MARC FRIEDRICH VON GUIONNEAU Apr 1957 German Director 2011-01-26 UNTIL 2021-12-07 RESIGNED
STUART NICHOLAS JACKSON Jan 1974 British Director 2020-03-16 UNTIL 2020-07-31 RESIGNED
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2011-08-03 UNTIL 2020-07-31 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-09-21 UNTIL 2022-07-28 RESIGNED
MR IAIN DOUGLAS BOND Jul 1964 British Director 2011-08-03 UNTIL 2014-10-07 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-03-16 UNTIL 2020-09-21 RESIGNED
MR CHRISTOPHER PAUL GILL Dec 1957 British Director 2011-01-26 UNTIL 2021-12-07 RESIGNED
ALISON WYLLIE British Secretary 2011-04-05 UNTIL 2018-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ara Europe Gp Holdco Limited 2021-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Infrared Capital Partners (Holdco) Limited 2016-04-06 - 2021-12-07 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CL RESIDENTIAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
CL ADMINISTRATION LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HSBC PROPERTY FUNDS (HOLDING) LIMITED Active FULL 64205 - Activities of financial services holding companies
HSBC PROPERTY FUNDS INVESTMENT LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
INFRARED CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HSBC INFRASTRUCTURE LIMITED BIRMINGHAM ... DORMANT 64999 - Financial intermediation not elsewhere classified
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
HSIL INVESTMENTS LIMITED Active FULL 64205 - Activities of financial services holding companies
FREP SHOPPING CENTRE FUND GENERAL PARTNER LIMITED Dissolved... DORMANT 41100 - Development of building projects
FREP SHOPPING CENTRE FUND NOMINEE LIMITED Dissolved... DORMANT 41100 - Development of building projects
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ARA EUROPE INDOCHINA INVESTMENTS GP LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CHARLES II REALISATION LLP LONDON UNITED KINGDOM Active FULL None Supplied
BENTALLGREENOAK CHINA INVESTMENT LIMITED EDINBURGH Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PATERNOSTER IRERE GP LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.
INFRARED INFRASTRUCTURE RAM GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.
BENTALLGREENOAK CHINA INVESTMENT II LIMITED EDINBURGH Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNEDIN PROPERTY (ALDERSHOT) LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DUNEDIN GCSE PROPERTY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RR GLASGOW II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ALIF (NO. 3) NOMINEE 1 LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALIF (NO. 3) NOMINEE 2 LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARA EUROPE PRIVATE MARKETS LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities
ARAF CUB HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ARAF CUB LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ARA EUROPE INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66300 - Fund management activities
RUBY INVESTMENT HOLDINGS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied