ARES CAPITAL EUROPE LIMITED
Overview
| Company Name | ARES CAPITAL EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06291467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARES CAPITAL EUROPE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ARES CAPITAL EUROPE LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARES CAPITAL EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TROYCOVE LIMITED | Jun 25, 2007 | Jun 25, 2007 |
What are the latest accounts for ARES CAPITAL EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARES CAPITAL EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2025 |
| Overdue | No |
What are the latest filings for ARES CAPITAL EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Jill on Dec 05, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Director's details changed for Kevin William Early on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Jill on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Atherton on Jul 24, 2023 | 2 pages | CH01 | ||
Change of details for Ace Uk Holdco Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Change of details for Ace Uk Holdco Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr John Atherton on Jul 24, 2023 | 2 pages | CH01 | ||
Director's details changed for Kevin William Early on Jul 24, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Matthew Jill on Jul 24, 2023 | 2 pages | CH01 | ||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Atherton on Nov 25, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Matthew Jill on Feb 12, 2021 | 2 pages | CH01 | ||
Termination of appointment of Michael Daniel Weiner as a director on Feb 12, 2021 | 1 pages | TM01 | ||
Appointment of Mr Matthew Jill as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Who are the officers of ARES CAPITAL EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| ATHERTON, John | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | England | British | 203926440002 | |||||||||
| EARLY, Kevin William | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United Kingdom | American | 175799770002 | |||||||||
| JILL, Matthew | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | United States | American | 195152900002 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 10 Upper Bank Street E14 5JJ London | 38508390004 | |||||||||||
| ALEXANDER, Miles Barrington | Director | W8 | England | British | 115316370001 | |||||||||
| AROUGHETI, Michael J | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United States | American | 129414580001 | |||||||||
| DEVEER III, Robert Kipp | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United States | American | 147489300002 | |||||||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 147682410001 | |||||||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | 162620820001 | |||||||||
| RESSLER, Antony P | Director | 21 Beverly Park Terrace Beverly Hills California Ca 90210 United States | American | 124103780001 | ||||||||||
| SACHS, David A | Director | 819 North Roxbury Drive Beverly Hills California 90210 Usa | Us | 113278040001 | ||||||||||
| VIMONT, Eric | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | England | French | 166295280002 | |||||||||
| WATTERS, Kenneth Gordon | Director | Floor Pellipar House 9 Cloak Lane EC4R 2RU London 1st | England | British | 130160600001 | |||||||||
| WEINER, Michael Daniel | Director | 8th Floor 20 Farringdon Street EC4A 4AB London C/O Tmf Group United Kingdom | United States | American | 56948450003 |
Who are the persons with significant control of ARES CAPITAL EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ace Uk Holdco Limited | Apr 06, 2017 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0