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All Information about:

                        
Name

ARA European Active Real Estate General Partner Limited

Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
VAT ID no VAT ID available
Company No. 06454108 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Statusactive
Previous Names
  • Infrared European Active Real Estate General Partner Limited
  • Hsbc European Active Real Estate General Partner Limited
  • Tropicalflame Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ara Europe Gp Holdco Limited Status: Active Notified: 07/12/2021 Companies House Number: 13578855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infrared Capital Partners (Holdco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Companies House Number: 07444614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Jackson, Stuart Nicholas London, England Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Katsaros, Andreas London, United Kingdom Status: Active Notified: 25/08/2011 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 18/04/2012 Ceased: 07/12/2021 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Thorp, Timothy Geoffrey London, United Kingdom Status: Ceased Notified: 28/01/2008 Ceased: 31/07/2024 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Araf II Limited Status: Active Notified: 06/04/2016 Companies House Number: 09837491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors