ARES MANAGEMENT UK LIMITED - LONDON


Company Profile Company Filings

Overview

ARES MANAGEMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
ARES MANAGEMENT UK LIMITED was incorporated 5 years ago on 27/09/2013 and has the registered number: 08708339. The accounts status is FULL and accounts are next due on 30/09/2020.

ARES MANAGEMENT UK LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

5TH FLOOR
LONDON
EC4A 3AE

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2056 LIMITED (until 17/01/2014)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/09/2015 25/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-12-16 CURRENT
WILLIAM STEPHEN BENJAMIN Jan 1964 British Director 2013-12-16 CURRENT
KEVIN WILLIAM EARLY Nov 1971 American Director 2013-12-16 CURRENT
BLAIR JACOBSON Dec 1972 American Director 2013-12-16 CURRENT
MR MICHAEL DANIEL WEINER Nov 1952 American Director 2013-12-16 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2013-09-27 UNTIL 2013-12-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-09-27 UNTIL 2013-12-16 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-09-27 UNTIL 2013-12-16 RESIGNED
MR ROBERT KIPP DEVEER III Oct 1972 American Director 2013-12-16 UNTIL 2017-09-30 RESIGNED
VJJAVAL DESAI Aug 1972 American Director 2013-12-16 UNTIL 2017-09-30 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2013-09-27 UNTIL 2013-12-16 RESIGNED
MR GREGORY ALAN MARGOLIES Dec 1966 American Director 2014-01-06 UNTIL 2017-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ares Management Corporation 2016-04-06 Los Angeles 90067   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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EUROPEAN CAPITAL FINANCIAL SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
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1ST CREDIT (INVESTMENT) LIMITED REIGATE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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LSQ MANAGEMENT LIMITED UXBRIDGE ENGLAND Active FULL 41100 - Development of building projects
LSQ HOLDCO 3 LIMITED UXBRIDGE ENGLAND Active FULL 41202 - Construction of domestic buildings
ARES INITIAL LIMITED PARTNER LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
ARES INITIAL GP LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
ARES MANAGEMENT UK (GP) LIMITED EDINBURGH Active SMALL 64999 - Financial intermediation not elsewhere classified
ACE III MANAGING MEMBER LIMITED EDINBURGH SCOTLAND Active SMALL 99999 - Dormant Company
ACE III SECOND MEMBER LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company

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ERG WIND ITALY 2 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
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ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 13 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 14 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied