ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP
10 CORK STREET, LONDON W1S 3LW- Active
- Limited Liability Partnership
- Company No. OC384542
- Last Updated: 01 Mar 2024
Company Profile
ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP was incorporated on Friday, April 19, 2013 as a Limited Liability Partnership with registered address in LONDON. ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP has the status: Active. This Limited Liability Partnership has been operating for 11 years 5 months and 14 days.
| Name | ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP |
|---|---|
| Company number | OC384542 |
| Company type | Limited Liability Partnership |
| Incorporation date | 19 Apr 2013 |
| Status | Active |
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
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Ara Europe Private Markets Limited Cork Street, W1S 3NS |
Dates: Tuesday, December 7, 2021 - Tuesday, December 7, 2021
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Infrared Capital Partners (Holdco) Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
right to appoint and remove members limited liability partnership
|
| Infrared Capital Partners Limited One Bartholomew Close, Barts Square, EC1A 7BL |
Dates: Wednesday, April 6, 2016 - Tuesday, December 7, 2021
significant influence or control limited liability partnership
|
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 | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ARA EUROPE ACTIVE REAL ESTATE III GENERAL PARTNER LLP | 19 Apr 2013 |
| INFRARED ACTIVE REAL ESTATE III GENERAL PARTNER LLP | 10 Feb 2022 |