ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06454108
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED located?

Registered Office Address	Ferguson House 15 Marylebone Road NW1 5JD London England
Undeliverable Registered Office Address	No

What were the previous names of ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?

Previous Company Names
Company Name	From	Until
INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Apr 06, 2011	Apr 06, 2011
HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Jan 29, 2008	Jan 29, 2008
TROPICALFLAME LIMITED	Dec 14, 2007	Dec 14, 2007

What are the latest accounts for ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?

Next Accounts
Overdue	No
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 ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?

Filings

Date

Description

Document

Type

Mar 24, 2026

Confirmation statement made on Mar 06, 2026 with updates

CS01

Jan 10, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2024

AA

Jan 10, 2026

legacy

PARENT_ACC

Jan 10, 2026

legacy

GUARANTEE2

Jan 10, 2026

legacy

AGREEMENT2

Mar 06, 2025

Confirmation statement made on Mar 06, 2025 with no updates

CS01

Jan 08, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Jan 08, 2025

legacy

PARENT_ACC

Jan 08, 2025

legacy

GUARANTEE2

Jan 08, 2025

legacy

AGREEMENT2

Oct 23, 2024

Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on Oct 23, 2024

AD01

Aug 27, 2024

Termination of appointment of Timothy Geoffrey Thorp as a director on Jul 31, 2024

TM01

Apr 16, 2024

Appointment of Mr Stuart Nicholas Jackson as a director on Apr 16, 2024

AP01

Feb 23, 2024

Confirmation statement made on Feb 20, 2024 with no updates

CS01

Feb 13, 2024

Full accounts made up to Dec 31, 2022

AA

Jun 09, 2023

Full accounts made up to Dec 31, 2021

AA

May 26, 2023

Director's details changed for Mr Andreas Katsaros on May 24, 2023

CH01

May 25, 2023

Director's details changed for Mr Timothy Geoffrey Thorp on May 24, 2023

CH01

Feb 20, 2023

Confirmation statement made on Feb 20, 2023 with no updates

CS01

Aug 01, 2022

Termination of appointment of David Christopher Hudson as a director on Jul 28, 2022

TM01

Feb 17, 2022

Certificate of change of name

Company name changed infrared european active real estate general partner LIMITED\certificate issued on 17/02/22

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 17, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 15, 2022	RES15

Feb 08, 2022

Confirmation statement made on Feb 08, 2022 with updates

CS01

Feb 02, 2022

Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on Feb 02, 2022

AD01

Jan 21, 2022

Notification of Ara Europe Gp Holdco Limited as a person with significant control on Dec 07, 2021

PSC02

Jan 21, 2022

Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on Dec 07, 2021

PSC07

View All Filings

Who are the officers of ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Stuart Nicholas 15 Marylebone Road NW1 5JD London Ferguson House England	Apr 16, 2024		Director	15 Marylebone Road NW1 5JD London Ferguson House England		England	British	1974-1		321388380001
KATSAROS, Andreas 14 Cork Street W1S 3NS London First Floor United Kingdom	Aug 25, 2011		Director	14 Cork Street W1S 3NS London First Floor United Kingdom		United Kingdom	German	1968-12		152648720003
MENDES, Emily One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Jan 12, 2018	Dec 07, 2021	Secretary	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom						241982580001
MILLER, Philip 87 Sutton Court Fauconberg Road W4 3JF London	Jan 28, 2008	Sep 08, 2009	Secretary	87 Sutton Court Fauconberg Road W4 3JF London			British			121053850001
OWEN, Stephen Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom	Sep 08, 2009	Apr 11, 2011	Secretary	Clayton Croft Road Wilmington DA2 7AU Kent 11 United Kingdom			Other			132334270001
WYLLIE, Alison Charles Ii Street SW1Y 4QU London 12 United Kingdom	Apr 11, 2011	Jan 12, 2018	Secretary	Charles Ii Street SW1Y 4QU London 12 United Kingdom			British			107811220001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 14, 2007	Jan 28, 2008	Nominee Secretary	10 Upper Bank Street E14 5JJ London						900005620001
BOND, Iain Douglas Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jul 21, 2009	Oct 07, 2014	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom		England	British	1964-7		68687180001
GILL, Christopher Paul One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Apr 18, 2012	Dec 07, 2021	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom		England	British	1957-12		43569560001
GLOVER, Edward Douglas Charles Ii Street SW1Y 4QU London 12 United Kingdom	Jan 28, 2008	Jun 29, 2011	Director	Charles Ii Street SW1Y 4QU London 12 United Kingdom		United Kingdom	British	1953-7		121380002
HUDSON, David Christopher One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Sep 21, 2020	Jul 28, 2022	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom		United Kingdom	Canadian	1978-10		268449130001
HUDSON, David Christopher One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 16, 2020	Sep 21, 2020	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom		United Kingdom	Canadian	1978-10		268449130001
HUXTABLE, Christopher John One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Dec 10, 2010	Jul 31, 2020	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom		England	British	1964-9		156351910001
JACKSON, Stuart Nicholas One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom	Mar 16, 2020	Jul 31, 2020	Director	One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom		United Kingdom	British	1974-1		81689720002
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Dec 14, 2007	Jan 28, 2008	Director	10 Upper Bank Street E14 5JJ London		United Kingdom	British	1970-3		147682410001
MACKEY, Paul Emmanuel Canada Square E14 5HQ London 8 United Kingdom	Jan 28, 2008	Sep 29, 2010	Director	Canada Square E14 5HQ London 8 United Kingdom		United Kingdom	Irish	1959-6		11264820014
PUDGE, David John Upper Bank Street E14 5JJ London 10	Dec 14, 2007	Jan 28, 2008	Director	Upper Bank Street E14 5JJ London 10		United Kingdom	British	1965-8		162620820002
THORP, Timothy Geoffrey 14 Cork Street W1S 3NS London First Floor United Kingdom	Jan 28, 2008	Jul 31, 2024	Director	14 Cork Street W1S 3NS London First Floor United Kingdom		England	British	1964-10		290809810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ara Europe Gp Holdco Limited

Dec 07, 2021

14 Cork Street

W1S 3NS London

First Floor

United Kingdom

No

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13578855

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Infrared Capital Partners (Holdco) Limited

Apr 06, 2016

Charles Ii Street

SW1Y 4QU London

12

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	7444614

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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