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Summary

Contact details

Officers13

Events1

Documents64

Additional data

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Last updated: Jun 01, 2024

ARA PRINCIPAL BOOK (GP) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Jan 2011 (13 years ago)

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Summary

NameARA PRINCIPAL BOOK (GP) LIMITED
Historical names
  • INFRARED PRINCIPAL BOOK (GP) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07506806
Incorporation Date26 Jan 2011 (13 years ago) / 1771 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 10 CORK STREET, W1S 3LW

Officers

individual

IndividualUnited Kingdom

Infrared Capital Partners (holdco) Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on07 Dec 2021

corporate

IndividualUnited Kingdom

ARA EUROPE GP HOLDCO LIMITED

Person with significant control


Appointed on07 Dec 2021

individual

IndividualUnited Kingdom

Jackson, Stuart Nicholas

Director


Appointed on28 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thorp, Timothy Geoffrey

Director


Appointed on03 Aug 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Mendes, Emily

Secretary


Appointed on12 Jan 2018

Resigned on07 Dec 2021

individual

IndividualUnited Kingdom

Wyllie, Alison

Secretary


Appointed on05 Apr 2011

Resigned on12 Jan 2018

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Events

Old value

17 Feb 2022

Name changeINFRARED PRINCIPAL BOOK (GP) LIMITED

Documents

DateNameTypeDocument
01 Aug 2022Appoint person director company with name dateAP01View
01 Aug 2022Termination director company with name termination dateTM01View
17 Feb 2022Certificate change of name companyCERTNMView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 26 Feb 2017
  • Last returns dated29 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ARA PRINCIPAL BOOK (GP) LIMITED's headquarters?

ARA PRINCIPAL BOOK (GP) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 10 CORK STREET, W1S 3LW

What is ARA PRINCIPAL BOOK (GP) LIMITED's industry?

ARA PRINCIPAL BOOK (GP) LIMITED is in the industry of Other business support service activities n.e.c.

What year was ARA PRINCIPAL BOOK (GP) LIMITED started?

ARA PRINCIPAL BOOK (GP) LIMITED was started in 2011

Sources: Companies House