ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP
Overview
| Company Name | ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC384542 |
| 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 |
Where is ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP 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 EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP?
| Company Name | From | Until |
|---|---|---|
| INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP | Apr 19, 2013 | Apr 19, 2013 |
What are the latest accounts for ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP?
| 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 ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||
legacy | 22 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | LLCS01 | ||
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 | LLAD01 | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | LLCS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | LLCS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Change of name notice | pages | LLNM01 | ||
Certificate of change of name Company name changed infrared active real estate iii general partner LLP\certificate issued on 10/02/22 | 3 pages | CERTNM | ||
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 | LLAD01 | ||
Notification of Ara Europe Gp Holdco Limited as a person with significant control on Dec 07, 2021 | 2 pages | LLPSC02 | ||
Appointment of Ara Europe Private Markets Limited as a member on Dec 07, 2021 | 2 pages | LLAP02 | ||
Cessation of Ara Europe Private Markets Limited as a person with significant control on Dec 07, 2021 | 1 pages | LLPSC07 | ||
Who are the officers of ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARA EUROPE GP HOLDCO LIMITED | LLP Designated Member | 14 Cork Street W1S 3NS London First Floor United Kingdom |
| 290691560001 | ||||||||||||||
| ARA EUROPE PRIVATE MARKETS LIMITED | LLP Designated Member | Cork Street W1S 3NS London 14 United Kingdom |
| 290691240001 | ||||||||||||||
| SUN LIFE INVESTMENT HOLDINGS (UK FUNDS) INC. | LLP Member | York Street Toronto 1 Ontario Canada |
| 284885710001 | ||||||||||||||
| INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED | LLP Designated Member | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom |
| 177632570001 | ||||||||||||||
| INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | LLP Designated Member | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom |
| 177632580001 |
Who are the persons with significant control of ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ara Europe Private Markets Limited | Dec 07, 2021 | Cork Street W1S 3NS London 14 United Kingdom | Yes | ||||||||||
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Natures of Control
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| 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 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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| 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