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 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.
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)
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 |