ARA EUROPE INDOCHINA INVESTMENTS GP LTD

Key Data

Status

Active

Company No.

06475326

Incorporation date

16/01/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2008)

04/02/2026

Confirmation statement made on 2026-02-03 with updates

View PDF (5 pages)

03/02/2026

Change of details for Ara Europe Gp Holdco Limited as a person with significant control on 2024-06-14

View PDF (3 pages)

10/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (22 pages)

10/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (10 pages)

23/01/2025

Confirmation statement made on 2025-01-23 with no updates

View PDF (3 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (20 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

23/10/2024

Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 2024-10-23

View PDF (1 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

18/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

13/05/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

29/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

30/07/2022

Termination of appointment of David Christopher Hudson as a director on 2022-07-28

View PDF (1 pages)

30/07/2022

Appointment of Mr Stuart Nicholas Jackson as a director on 2022-07-28

View PDF (2 pages)

17/02/2022

Certificate of change of name

View PDF (3 pages)

02/02/2022

Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2022-02-02

View PDF (1 pages)

17/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

17/01/2022

Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 2021-12-07

View PDF (1 pages)

17/01/2022

Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07

View PDF (2 pages)

20/12/2021

Termination of appointment of Emily Mendes as a secretary on 2021-12-07

View PDF (1 pages)

20/12/2021

Termination of appointment of Christopher Paul Gill as a director on 2021-12-07

View PDF (1 pages)

20/12/2021

Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 2021-12-07

View PDF (1 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

27/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

13/08/2020

Termination of appointment of Christopher John Huxtable as a director on 2020-07-31

View PDF (1 pages)

13/08/2020

Termination of appointment of Stuart Nicholas Jackson as a director on 2020-07-31

View PDF (1 pages)

17/07/2020

Director's details changed for Mr David Christopher Hudson on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Christopher John Huxtable on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Stuart Nicholas Jackson on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Christopher Paul Gill on 2020-07-01

View PDF (2 pages)

16/07/2020

Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 2020-07-01

View PDF (2 pages)

15/07/2020

Secretary's details changed for Mrs Emily Mendes on 2020-07-01

View PDF (1 pages)

02/07/2020

Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-01

View PDF (2 pages)

02/07/2020

Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2020-07-02

View PDF (1 pages)

18/04/2020

Director's details changed for Mr David Christopher Hudson on 2020-03-16

View PDF (2 pages)

25/03/2020

Appointment of Mr David Christopher Hudson as a director on 2020-03-16

View PDF (2 pages)

17/03/2020

Appointment of Stuart Nicholas Jackson as a director on 2020-03-16

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

20/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

12/01/2018

Termination of appointment of Alison Wyllie as a secretary on 2018-01-12

View PDF (1 pages)

12/01/2018

Appointment of Mrs Emily Mendes as a secretary on 2018-01-12

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2018-01-05 with updates

View PDF (4 pages)

29/06/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

20/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

10/01/2017

Termination of appointment of Sarah Louise Gledhill as a director on 2016-12-31

View PDF (1 pages)

05/01/2017

Termination of appointment of Sharon Diana Mandy Kerridge as a director on 2016-12-31

View PDF (1 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

19/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (8 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (8 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/02/2014

Miscellaneous

View PDF (1 pages)

10/02/2014

Director's details changed for Sharon Diana Mandy Kerridge on 2014-02-10

View PDF (2 pages)

05/02/2014

Miscellaneous

View PDF (1 pages)

10/01/2014

Miscellaneous

View PDF (2 pages)

10/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (8 pages)

10/01/2014

Auditor's resignation

View PDF (2 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

19/02/2013

Director's details changed for Sharon Diana Mandy Kerridge on 2012-08-21

View PDF (2 pages)

15/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (8 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

18/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (8 pages)

12/04/2011

Director's details changed for Christopher Paul Gill on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Werner Marc Friedrich Von Guionneau on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Christopher John Huxtable on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Sharon Diana Mandy Kerridge on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Sarah Louise Gledhill on 2011-04-11

View PDF (2 pages)

11/04/2011

Termination of appointment of Stephen Owen as a secretary

View PDF (1 pages)

11/04/2011

Appointment of Alison Wyllie as a secretary

View PDF (2 pages)

11/04/2011

Registered office address changed from 8 Canada Square London E14 5HQ on 2011-04-11

View PDF (1 pages)

07/04/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

06/04/2011

Termination of appointment of Edward Glover as a director

View PDF (1 pages)

30/03/2011

Certificate of change of name

View PDF (2 pages)

30/03/2011

Change of name notice

View PDF (2 pages)

10/02/2011

Director's details changed for Sharon Diana Mandy Cook on 2011-02-02

View PDF (2 pages)

27/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (9 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

06/04/2010

Director's details changed for Werner Marc Friedrich Von Guionneau on 2010-04-01

View PDF (2 pages)

05/03/2010

Director's details changed for Sarah Louise Gledhill on 2010-03-01

View PDF (2 pages)

24/02/2010

Director's details changed for Christopher John Huxtable on 2010-02-10

View PDF (2 pages)

23/02/2010

Director's details changed for Sharon Diana Mandy Cook on 2010-02-09

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (7 pages)

27/01/2010

Director's details changed for Edward Douglas Glover on 2009-10-01

View PDF (2 pages)

26/01/2010

Director's details changed for Christopher Paul Gill on 2009-10-01

View PDF (2 pages)

15/01/2010

Director's details changed for Sarah Louise Gledhill on 2009-10-22

View PDF (2 pages)

11/09/2009

Secretary appointed stephen owen

View PDF (1 pages)

11/09/2009

Appointment terminated secretary philip miller

View PDF (1 pages)

23/07/2009

Director appointed christopher paul gill

View PDF (2 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

27/01/2009

Director's change of particulars / christopher huxtable / 28/11/2008

View PDF (1 pages)

20/01/2009

Return made up to 16/01/09; full list of members

View PDF (5 pages)

17/07/2008

Director appointed sarah louise gledhill

View PDF (1 pages)

18/06/2008

Secretary appointed philip miller

View PDF (1 pages)

13/06/2008

Appointment terminated secretary louisa jenkinson

View PDF (1 pages)

03/06/2008

Director appointed edward douglas glover

View PDF (1 pages)

03/06/2008

Director appointed sharon diana mandy cook

View PDF (1 pages)

26/02/2008

Curr sho from 31/01/2009 to 31/12/2008

View PDF (1 pages)

26/02/2008

Registered office changed on 26/02/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

26/02/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

26/02/2008

Appointment terminated director david pudge

View PDF (1 pages)

26/02/2008

Appointment terminated director adrian levy

View PDF (1 pages)

26/02/2008

Secretary appointed louisa jane jenkinson

View PDF (2 pages)

26/02/2008

Director appointed christopher john huxtable

View PDF (3 pages)

26/02/2008

Director appointed werner marc friedrich von guionneau

View PDF (3 pages)

26/02/2008

Resolutions

View PDF (24 pages)

19/02/2008

Certificate of change of name

View PDF (2 pages)

16/01/2008

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, Stuart Nicholas	Director	28/07/2022 - Present	64
Jackson, Stuart Nicholas	Director	16/03/2020 - 31/07/2020	64
Gill, Christopher Paul	Director	21/07/2009 - 07/12/2021	142
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	16/01/2008 - 19/02/2008	583
Glover, Edward Douglas	Director	28/02/2008 - 05/04/2011	55

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARA EUROPE INDOCHINA INVESTMENTS GP LTD

ARA EUROPE INDOCHINA INVESTMENTS GP LTD is an(a) Active company incorporated on 16/01/2008 with the registered office located at Ferguson House, 15 Marylebone Road, London NW1 5JD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARA EUROPE INDOCHINA INVESTMENTS GP LTD?

ARA EUROPE INDOCHINA INVESTMENTS GP LTD is currently Active. It was registered on 16/01/2008 .

Where is ARA EUROPE INDOCHINA INVESTMENTS GP LTD located?

ARA EUROPE INDOCHINA INVESTMENTS GP LTD is registered at Ferguson House, 15 Marylebone Road, London NW1 5JD.

What does ARA EUROPE INDOCHINA INVESTMENTS GP LTD do?

ARA EUROPE INDOCHINA INVESTMENTS GP LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARA EUROPE INDOCHINA INVESTMENTS GP LTD?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-02-03 with updates.