All Information about:

Name	Ares Management UK Limited
Address	C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ
VAT ID	no VAT ID available
Company No.	08708339 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
Previous Names	De Facto 2056 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ares Management Corporation Status: Active Notified: 06/04/2016 Companies House Number: 05434226 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Atherton, John One Angel Court, London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 10/1981 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Benjamin, William Stephen One Angel Court, London, United Kingdom Status: Active Notified: 16/12/2013 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Early, Kevin William One Angel Court, London, United Kingdom Status: Active Notified: 16/12/2013 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Jacobson, Blair One Angel Court, London, United Kingdom Status: Active Notified: 16/12/2013 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: American

Jacobson, Blair Victor One Angel Court, London, United Kingdom Status: Active Notified: 16/12/2013 Occupation: Director Role: Director Country of Residence: England Nationality: American,British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 16/12/2013 Role: Secretary Nationality: British

Krieger, Miriam One Angel Court, London, United Kingdom Status: Ceased Notified: 20/12/2019 Ceased: 01/04/2024 Date of Birth: 05/1976 Occupation: Compliance Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (5)

SLI Assets Limited Status: Active Notified: 20/12/2023 Companies House Number: 13870237 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warehouse and Logistics Properties III Limited Status: Active Notified: 27/05/2021 Companies House Number: 13424951 Nature of Control

Significant influence or control as firm

GB Aepep III Reit Limited Status: Ceased Notified: 13/06/2022 Ceased: 13/06/2023 Companies House Number: 14169647 Nature of Control

Significant influence or control

MLI Assets Limited Status: Ceased Notified: 03/09/2021 Ceased: 02/12/2022 Companies House Number: 13601182 Nature of Control

Significant influence or control

GB SFH Opco Limited Status: Ceased Notified: 02/03/2022 Ceased: 17/03/2023 Companies House Number: 13949565 Nature of Control

Significant influence or control

All Information about:

Ares Management UK Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (5)