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ARES MANAGEMENT UK LIMITED

ARES MANAGEMENT UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARES MANAGEMENT UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08708339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARES MANAGEMENT UK LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ARES MANAGEMENT UK LIMITED located?

    Registered Office Address
    C/O Tmf Group, 13th Floor
    One Angel Court
    EC2R 7HJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARES MANAGEMENT UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    DE FACTO 2056 LIMITEDSep 27, 2013Sep 27, 2013

    What are the latest accounts for ARES MANAGEMENT UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARES MANAGEMENT UK LIMITED?

    Last Confirmation Statement Made Up ToSep 27, 2026
    Next Confirmation Statement DueOct 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 27, 2025
    OverdueNo

    What are the latest filings for ARES MANAGEMENT UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		21 pagesAA

    Change of details for Ares Management Corporation as a person with significant control on Aug 12, 2024

    		2 pagesPSC05

    Confirmation statement made on Sep 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr John Philip Ruane as a director on Jul 26, 2024

    		2 pagesAP01

    Termination of appointment of William Stephen Benjamin as a director on Jul 29, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

    Registration of charge 087083390031, created on May 09, 2024

    		26 pagesMR01

    Termination of appointment of Miriam Krieger as a director on Apr 01, 2024

    		1 pagesTM01

    Satisfaction of charge 087083390027 in full

    		1 pagesMR04

    Satisfaction of charge 087083390028 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Sep 27, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Kevin William Early on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Mr John Atherton on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Kevin William Early on Jul 24, 2023

    		2 pagesCH01

    Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023

    		1 pagesCH04

    Director's details changed for Mr Blair Jacobson on Jul 24, 2023

    		2 pagesCH01

    Director's details changed for Miriam Krieger on Jul 24, 2023

    		2 pagesCH01

    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 pagesAD01

    Termination of appointment of Naseem Sagati Aghili as a director on Dec 14, 2022

    		1 pagesTM01

    Appointment of Mr John Atherton as a director on Dec 14, 2022

    		2 pagesAP01

    Registration of charge 087083390030, created on Oct 13, 2022

    		22 pagesMR01

    Director's details changed for William Stephen Benjamin on Sep 30, 2022

    		2 pagesCH01

    Confirmation statement made on Sep 27, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ARES MANAGEMENT UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    		Secretary
    One Angel Court
    EC2R 7HJ London
    13th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number6902863
    		140723560001
    ATHERTON, John
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		EnglandBritish203926440002
    EARLY, Kevin William
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomAmerican175799770002
    JACOBSON, Blair Victor
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		EnglandAmerican,British183843770001
    RUANE, John Philip
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group
    United Kingdom
    		United KingdomIrish208740710001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    AGHILI, Naseem Sagati
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United StatesAmerican278352030001
    BENJAMIN, William Stephen
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		United KingdomBritish183915780004
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    DESAI, Ujjaval Yogesh
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    		United KingdomAmerican116413580002
    DEVEER III, Robert Kipp
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    		United StatesAmerican147489300002
    KRIEGER, Miriam
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		Director
    13th Floor
    One Angel Court
    EC2R 7HJ London
    C/O Tmf Group,
    United Kingdom
    		United StatesAmerican265821620001
    MARGOLIES, Gregory Alan
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    		Director
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    		United StatesAmerican184209490002
    WEINER, Michael Daniel
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		Director
    8th Floor
    20 Farringdon Street
    EC4A 4AB London
    C/O Tmf Group
    United Kingdom
    		United StatesAmerican56948450003
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARES MANAGEMENT UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ares Management Corporation
    Avenue Of The Stars, Suite 1400
    90067 Los Angeles
    1800
    California
    United States
    		Apr 06, 2016
    Avenue Of The Stars, Suite 1400
    90067 Los Angeles
    1800
    California
    United States
    		No
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredListed On The Nyse
    Registration Number5434226
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0