ARA PRINCIPAL BOOK (GP) LIMITED
10 CORK STREET, LONDON W1S 3LW- Active
- Private Limited Company
- Company No. 07506806
- Last Updated: 01 Mar 2024
Company Profile
ARA PRINCIPAL BOOK (GP) LIMITED was incorporated on Wednesday, January 26, 2011 as a Private Limited Company with registered address in LONDON. ARA PRINCIPAL BOOK (GP) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 13 years 8 months and 8 days.
| Name | ARA PRINCIPAL BOOK (GP) LIMITED |
|---|---|
| Company number | 07506806 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CORK STREET LONDON W1S 3LW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ara Europe Gp Holdco Limited 14 Cork Street, W1S 3NS |
Dates: Tuesday, December 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Infrared Capital Partners (Holdco) Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-3 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARA PRINCIPAL BOOK (GP) LIMITED | 26 Jan 2011 |
| INFRARED PRINCIPAL BOOK (GP) LIMITED | 17 Feb 2022 |