ARA UK TIGER GP LIMITED - LONDON


Company Profile Company Filings

Overview

ARA UK TIGER GP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARA UK TIGER GP LIMITED was incorporated 9 years ago on 27/05/2014 and has the registered number: 09058455. The accounts status is FULL and accounts are next due on 31/12/2023.

ARA UK TIGER 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 UK TIGER GP LIMITED (until 17/02/2022)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY GEOFFREY THORP Oct 1964 British Director 2014-05-27 CURRENT
MR KEITH BUTCHER Jun 1972 British Director 2014-07-14 CURRENT
MR ANDREAS KATSAROS Dec 1968 German Director 2014-05-27 CURRENT
GARETH JAMES PURCELL Mar 1980 British Director 2014-07-14 UNTIL 2018-05-18 RESIGNED
STUART NICHOLAS JACKSON Jan 1974 British Director 2020-03-16 UNTIL 2020-07-31 RESIGNED
MR CHRISTOPHER JOHN HUXTABLE Sep 1964 British Director 2014-05-27 UNTIL 2020-07-31 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 2014-05-27 UNTIL 2021-12-07 RESIGNED
MR DAVID CHRISTOPHER HUDSON Oct 1978 Canadian Director 2020-09-21 UNTIL 2022-07-28 RESIGNED
ALISON WYLLIE British Secretary 2014-05-27 UNTIL 2018-01-12 RESIGNED
MRS EMILY MENDES Secretary 2018-01-12 UNTIL 2021-12-07 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

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ARA UK TIGER NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active -... DORMANT 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARAF III LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RR GLASGOW II LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ARAF II LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALIF NOMINEE 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ALIF NOMINEE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ARA DUNEDIN LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ARA EUROPE REIT MANAGER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARA EUROPE COMMERCIAL REAL ESTATE DEBT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARA DUNEDIN ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied
ZEUS INVESTMENT HOLDINGS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied