ARA PRINCIPAL BOOK (GP) LIMITED
Overview
| Company Name | ARA PRINCIPAL BOOK (GP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07506806 |
| 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 ARA PRINCIPAL BOOK (GP) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ARA PRINCIPAL BOOK (GP) LIMITED located?
| Registered Office Address | Ferguson House 15 Marylebone Road NW1 5JD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARA PRINCIPAL BOOK (GP) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INFRARED PRINCIPAL BOOK (GP) LIMITED | Jan 26, 2011 | Jan 26, 2011 |
What are the latest accounts for ARA PRINCIPAL BOOK (GP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARA PRINCIPAL BOOK (GP) LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for ARA PRINCIPAL BOOK (GP) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
legacy | 20 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Timothy Geoffrey Thorp as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Mr Timothy Geoffrey Thorp on May 24, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Christopher Hudson as a director on Jul 28, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Nicholas Jackson as a director on Jul 28, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed infrared principal book (gp) LIMITED\certificate issued on 17/02/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 08, 2022 with updates | 5 pages | CS01 | ||||||||||
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 pages | AD01 | ||||||||||
Notification of Ara Europe Gp Holdco Limited as a person with significant control on Dec 07, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on Dec 07, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Emily Mendes as a secretary on Dec 07, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Paul Gill as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on Dec 07, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 075068060002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ARA PRINCIPAL BOOK (GP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Stuart Nicholas | Director | 15 Marylebone Road NW1 5JD London Ferguson House United Kingdom | United Kingdom | British | Director | 241501800002 | ||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981850001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BOND, Iain Douglas | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | United Kingdom | British | Property Director | 68687180001 | ||||
| GILL, Christopher Paul | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | None | 43569560001 | ||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | Accountant | 268449130001 | ||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | Accountant | 268449130001 | ||||
| HUXTABLE, Christopher John | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | Investment Banker | 156351910001 | ||||
| JACKSON, Stuart Nicholas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | Fund Management | 81689720002 | ||||
| THORP, Timothy Geoffrey | Director | 14 Cork Street W1S 3NS London First Floor United Kingdom | England | British | Chartered Accountant | 290809810001 | ||||
| VON GUIONNEAU, Werner Marc Friedrich | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | German, | None | 110089200001 |
Who are the persons with significant control of ARA PRINCIPAL BOOK (GP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ara Europe Gp Holdco Limited | Dec 07, 2021 | 14 Cork Street W1S 3NS London First Floor United Kingdom | No | ||||||||||
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Natures of Control
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| Infrared Capital Partners (Holdco) Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | Yes | ||||||||||
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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