Active
Company Information for ARA UK TIGER GP LIMITED
10 CORK STREET, LONDON, W1S 3LW,
|
Company Registration Number
09058455
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARA UK TIGER GP LIMITED | ||
Legal Registered Office | ||
10 CORK STREET LONDON W1S 3LW Other companies in SW1Y | ||
Previous Names | ||
|
Company Number | 09058455 | |
---|---|---|
Company ID Number | 09058455 | |
Date formed | 2014-05-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB192127414 |
Last Datalog update: | 2024-03-07 03:28:56 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY MENDES |
||
KEITH BUTCHER |
||
CHRISTOPHER PAUL GILL |
||
CHRISTOPHER JOHN HUXTABLE |
||
ANDREAS KATSAROS |
||
TIMOTHY GEOFFREY THORP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH JAMES PURCELL |
Director | ||
ALISON WYLLIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMPOWER LEARNING ACADEMY TRUST | Director | 2017-05-21 | CURRENT | 2011-07-12 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
IRAF UK DRAGON NOMINEE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRAF UK DRAGON NOMINEE 1 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRERE EAGLE 1 LIMITED | Director | 2014-11-17 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE 2 LIMITED | Director | 2014-11-17 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE SIT 1 LIMITED | Director | 2014-11-17 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT 2 LIMITED | Director | 2014-11-17 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE KINGDOM HOLDINGS LIMITED | Director | 2014-11-17 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
PRECISE RETAIL NOMINEE 1 LIMITED | Director | 2014-11-17 | CURRENT | 2012-02-23 | Active | |
INFRARED UK RETAIL NOMINEE 3 LIMITED | Director | 2014-11-17 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK LION NOMINEE 1 LIMITED | Director | 2014-11-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION NOMINEE 2 LIMITED | Director | 2014-11-17 | CURRENT | 2013-12-17 | In Administration | |
IRERE KINGDOM 2 LIMITED | Director | 2014-11-17 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 1 LIMITED | Director | 2014-11-17 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
PRECISE RETAIL NOMINEE 2 LIMITED | Director | 2014-11-17 | CURRENT | 2012-02-23 | Active | |
INFRARED UK RETAIL NOMINEE 4 LIMITED | Director | 2014-11-17 | CURRENT | 2012-03-27 | Liquidation | |
ARA UK TIGER NOMINEE 2 LIMITED | Director | 2014-07-14 | CURRENT | 2014-05-27 | Active | |
ARA UK TIGER NOMINEE 1 LIMITED | Director | 2014-07-14 | CURRENT | 2014-05-27 | Active | |
BTCM LIMITED | Director | 2014-02-17 | CURRENT | 1986-11-14 | Active | |
INFRASTRUCTURE INVESTMENTS GROUP LIMITED | Director | 2018-03-20 | CURRENT | 2017-06-29 | Active | |
EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
IRISH WIND INVESTMENTS GROUP LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
OFFSHORE WIND INVESTMENTS GROUP LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active | |
EUROPEAN INVESTMENTS TULIP LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
MIXD REIT LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
EUROPEAN STORAGE INVESTMENTS GROUP LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
SEVENOAKS SCHOOL | Director | 2017-06-22 | CURRENT | 2003-09-23 | Active | |
EUROPEAN WIND INVESTMENTS GROUP LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
ARAF II LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
ARAF III LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
PATERNOSTER PARTNERS LIMITED | Director | 2015-06-26 | CURRENT | 2004-03-19 | Dissolved 2018-01-09 | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED | Director | 2014-03-04 | CURRENT | 2013-01-03 | Active | |
BINIGILL LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Active - Proposal to Strike off | |
THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-26 | Active | |
BENTALLGREENOAK CHINA INVESTMENT II LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Active | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2012-04-18 | CURRENT | 2007-12-14 | Active | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PATERNOSTER INTERMEDIATE (GP) LIMITED | Director | 2011-04-26 | CURRENT | 2011-04-26 | Active | |
PATERNOSTER IRCP (GP) LTD | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
ARA PRINCIPAL BOOK (GP) LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
PATERNOSTER IRERE GP LIMITED | Director | 2010-11-15 | CURRENT | 2007-11-26 | Active | |
INFRARED INFRASTRUCTURE RAM GP LIMITED | Director | 2010-11-15 | CURRENT | 2008-02-19 | Active | |
INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Active | |
INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED | Director | 2010-02-25 | CURRENT | 2010-01-05 | Active | |
ARA EUROPE INDOCHINA INVESTMENTS GP LTD | Director | 2009-07-21 | CURRENT | 2008-01-16 | Active | |
INFRARED CAPITAL PARTNERS LIMITED | Director | 2009-07-08 | CURRENT | 1997-05-02 | Active | |
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED | Director | 2009-07-08 | CURRENT | 2000-01-27 | Active | |
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED | Director | 2009-04-21 | CURRENT | 2005-11-15 | Active | |
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED | Director | 2009-04-21 | CURRENT | 2008-04-04 | Active | |
INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED | Director | 2009-04-21 | CURRENT | 2008-01-16 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Director | 2015-04-20 | CURRENT | 2010-11-18 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
IRAF UK DRAGON NOMINEE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRAF UK DRAGON NOMINEE 1 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
ARA UK TIGER NOMINEE 2 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ARA UK TIGER NOMINEE 1 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
INFRARED UK LION NOMINEE 1 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION NOMINEE 2 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK RETAIL NOMINEE 3 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL NOMINEE 4 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL NOMINEE 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL NOMINEE 2 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
ARA PRINCIPAL BOOK (GP) LIMITED | Director | 2011-08-03 | CURRENT | 2011-01-26 | Active | |
CROMWELL LAND LIMITED | Director | 2011-04-30 | CURRENT | 1970-09-22 | Dissolved 2017-01-03 | |
NESSDALE LIMITED | Director | 2011-04-30 | CURRENT | 1969-05-12 | Dissolved 2017-04-04 | |
IRERE EAGLE 1 LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE 2 LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE EAGLE HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 2010-01-29 | Dissolved 2017-05-02 | |
IRERE SIT 1 LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT 2 LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2010-12-10 | CURRENT | 2007-12-14 | Active | |
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | Director | 2010-12-10 | CURRENT | 2009-11-11 | Active | |
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED | Director | 2010-12-10 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
IRERE KINGDOM HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 2 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 1 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
ARA EUROPE INDOCHINA INVESTMENTS GP LTD | Director | 2008-02-19 | CURRENT | 2008-01-16 | Active | |
INFRARED CAPITAL PARTNERS LIMITED | Director | 1997-11-03 | CURRENT | 1997-05-02 | Active | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2011-08-25 | CURRENT | 2007-12-14 | Active | |
INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | Director | 2010-07-09 | CURRENT | 2009-11-11 | Active | |
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED | Director | 2010-07-09 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
MIXD REIT LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Liquidation | |
HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Liquidation | |
ARAF II LIMITED | Director | 2015-10-22 | CURRENT | 2015-10-22 | Active | |
ARAF III LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active | |
IRAF UK DRAGON GP LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Liquidation | |
IRAF UK DRAGON NOMINEE 2 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
IRAF UK DRAGON NOMINEE 1 LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | In Administration/Administrative Receiver | |
ARA UK TIGER NOMINEE 2 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
ARA UK TIGER NOMINEE 1 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
EASTGATE SHOPPING CENTRE BASILDON LIMITED | Director | 2014-02-17 | CURRENT | 2005-06-23 | Dissolved 2017-09-12 | |
INFRARED UK LION NOMINEE 1 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION GP LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK LION NOMINEE 2 LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | In Administration | |
INFRARED UK RETAIL NOMINEE 3 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
INFRARED UK RETAIL NOMINEE 4 LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Liquidation | |
PRECISE RETAIL NOMINEE 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL GP 1 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
PRECISE RETAIL NOMINEE 2 LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Active | |
ARA PRINCIPAL BOOK (GP) LIMITED | Director | 2011-08-03 | CURRENT | 2011-01-26 | Active | |
CROMWELL LAND LIMITED | Director | 2011-04-30 | CURRENT | 1970-09-22 | Dissolved 2017-01-03 | |
NESSDALE LIMITED | Director | 2011-04-30 | CURRENT | 1969-05-12 | Dissolved 2017-04-04 | |
AREF BRAZIL 1 LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-05-02 | |
AREF BRAZIL 2 LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-05-02 | |
AREF BRAZIL HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2010-12-23 | Dissolved 2017-05-02 | |
IRERE KINGDOM HOLDINGS LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 2 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE KINGDOM 1 LIMITED | Director | 2010-12-02 | CURRENT | 2010-12-02 | Active - Proposal to Strike off | |
IRERE HIT 1 LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2017-05-02 | |
IRERE HIT 2 LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2017-05-02 | |
IRERE HIT HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-10-01 | Dissolved 2017-05-02 | |
IRERE SIT 1 LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT 2 LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SIT HOLDINGS LIMITED | Director | 2010-05-27 | CURRENT | 2010-05-27 | Dissolved 2017-05-02 | |
IRERE SHERWOOD 1 LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2017-05-02 | |
IRERE (BRISTOL) LIMITED | Director | 2008-04-01 | CURRENT | 2008-04-01 | Dissolved 2015-02-04 | |
ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED | Director | 2008-01-28 | CURRENT | 2007-12-14 | Active | |
DERBY PARTICIPATIONS LIMITED | Director | 2001-02-07 | CURRENT | 1992-06-05 | Dissolved 2016-10-11 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Timothy Geoffrey Thorp on 2023-05-24 | ||
Director's details changed for Mr Keith David Butcher on 2023-05-24 | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HUDSON | |
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
Company name changed infrared uk tiger gp LIMITED\certificate issued on 17/02/22 | ||
CERTNM | Company name changed infrared uk tiger gp LIMITED\certificate issued on 17/02/22 | |
REGISTERED OFFICE CHANGED ON 02/02/22 FROM Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/02/22 FROM Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom | |
CESSATION OF INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07 | ||
PSC02 | Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07 | |
PSC07 | CESSATION OF INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL GILL | ||
Termination of appointment of Emily Mendes on 2021-12-07 | ||
TM02 | Termination of appointment of Emily Mendes on 2021-12-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090584550008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HUXTABLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLAS JACKSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Keith David Butcher on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU | |
PSC05 | Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Christopher Hudson on 2020-03-16 | |
RES01 | ADOPT ARTICLES 17/04/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON | |
AP01 | DIRECTOR APPOINTED STUART NICHOLAS JACKSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090584550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090584550005 | |
CH01 | Director's details changed for Mr Keith David Butcher on 2019-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 31/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES PURCELL | |
TM02 | Termination of appointment of Alison Wyllie on 2018-01-12 | |
AP03 | Appointment of Mrs Emily Mendes as company secretary on 2018-01-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090584550004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090584550003 | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 29/07/2014 | |
RES01 | ADOPT ARTICLES 13/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090584550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090584550001 | |
AP01 | DIRECTOR APPOINTED GARETH JAMES PURCELL | |
AP01 | DIRECTOR APPOINTED MR KEITH BUTCHER | |
AA01 | Current accounting period shortened from 31/05/15 TO 31/12/14 | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARA UK TIGER GP LIMITED are:
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