ARA EUROPE INDOCHINA INVESTMENTS GP LTD: Filings

  • Overview

    Company NameARA EUROPE INDOCHINA INVESTMENTS GP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06475326
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ARA EUROPE INDOCHINA INVESTMENTS GP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with updates

    5 pagesCS01

    Change of details for Ara Europe Gp Holdco Limited as a person with significant control on Jun 14, 2024

    3 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    10 pagesAA

    legacy

    22 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 23, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    legacy

    20 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    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

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    17 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    16 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Appointment of Mr Stuart Nicholas Jackson as a director on Jul 28, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed infrared indochina investments gp LTD\certificate issued on 17/02/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 17, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2022

    RES15

    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

    1 pagesAD01

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

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

    1 pagesPSC07

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

    2 pagesPSC02

    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