ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Key Data

Status

Active

Company No.

06454108

Incorporation date

14/12/2007

Size

Audit Exemption Subsidiary

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2007)

24/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 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 (11 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 (10 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)

27/08/2024

Termination of appointment of Timothy Geoffrey Thorp as a director on 2024-07-31

View PDF (1 pages)

16/04/2024

Appointment of Mr Stuart Nicholas Jackson as a director on 2024-04-16

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

09/06/2023

Full accounts made up to 2021-12-31

View PDF (16 pages)

26/05/2023

Director's details changed for Mr Andreas Katsaros on 2023-05-24

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Timothy Geoffrey Thorp on 2023-05-24

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

01/08/2022

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

View PDF (1 pages)

17/02/2022

Certificate of change of name

View PDF (3 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (5 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)

21/01/2022

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

View PDF (2 pages)

21/01/2022

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

View PDF (1 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)

14/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

23/09/2020

Appointment of Mr David Christopher Hudson as a director on 2020-09-21

View PDF (2 pages)

21/09/2020

Termination of appointment of David Christopher Hudson as a director on 2020-09-21

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)

13/08/2020

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

View PDF (1 pages)

28/07/2020

Full accounts made up to 2019-12-31

View PDF (17 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 Timothy Geoffrey Thorp on 2020-07-01

View PDF (2 pages)

16/07/2020

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

View PDF (2 pages)

16/07/2020

Director's details changed for Mr David Christopher Hudson 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)

03/07/2020

Change of details for a person with significant control

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)

17/04/2020

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)

19/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (4 pages)

21/06/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

24/05/2019

Statement of capital following an allotment of shares on 2019-05-01

View PDF (3 pages)

20/05/2019

Resolutions

View PDF (1 pages)

13/12/2018

Confirmation statement made on 2018-12-13 with no updates

View PDF (3 pages)

10/07/2018

Full accounts made up to 2017-12-31

View PDF (18 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)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

28/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

26/05/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

18/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (7 pages)

17/05/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

16/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (7 pages)

08/10/2014

Termination of appointment of Iain Douglas Bond as a director on 2014-10-07

View PDF (1 pages)

20/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

12/02/2014

Miscellaneous

View PDF (1 pages)

05/02/2014

Miscellaneous

View PDF (1 pages)

10/01/2014

Miscellaneous

View PDF (2 pages)

10/01/2014

Auditor's resignation

View PDF (2 pages)

12/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (8 pages)

16/09/2013

Director's details changed for Mr Andreas Katsaros on 2013-09-16

View PDF (2 pages)

11/04/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/01/2013

Director's details changed for Mr Andreas Katsaros on 2013-01-01

View PDF (2 pages)

11/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (8 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/04/2012

Appointment of Mr Christopher Paul Gill as a director

View PDF (2 pages)

20/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (7 pages)

01/09/2011

Appointment of Andreas Katsaros as a director

View PDF (2 pages)

03/08/2011

Termination of appointment of Edward Glover as a director

View PDF (1 pages)

11/04/2011

Director's details changed for Timothy Geoffrey Thorp on 2011-04-11

View PDF (2 pages)

11/04/2011

Director's details changed for Mr Edward Douglas Glover 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 Iain Douglas Bond on 2011-04-11

View PDF (2 pages)

11/04/2011

Appointment of Alison Wyllie as a secretary

View PDF (2 pages)

11/04/2011

Termination of appointment of Stephen Owen as a secretary

View PDF (1 pages)

11/04/2011

Registered office address changed from Level 21 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

Certificate of change of name

View PDF (2 pages)

06/04/2011

Change of name notice

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (7 pages)

14/12/2010

Appointment of Christopher John Huxtable as a director

View PDF (2 pages)

04/10/2010

Termination of appointment of Paul Mackey as a director

View PDF (1 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

13/04/2010

Director's details changed for Timothy Geoffrey Thorp on 2010-03-22

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Paul Emmanuel Mackey on 2010-02-19

View PDF (2 pages)

23/02/2010

Director's details changed for Iain Douglas Bond on 2010-02-12

View PDF (2 pages)

27/01/2010

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

View PDF (2 pages)

30/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (6 pages)

08/09/2009

Secretary appointed stephen owen

View PDF (1 pages)

08/09/2009

Appointment terminated secretary philip miller

View PDF (1 pages)

30/07/2009

Director appointed iain douglas bond

View PDF (2 pages)

09/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

11/02/2008

New director appointed

View PDF (3 pages)

11/02/2008

New director appointed

View PDF (3 pages)

05/02/2008

Memorandum and Articles of Association

View PDF (23 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

04/02/2008

New director appointed

View PDF (4 pages)

30/01/2008

Resolutions

View PDF (24 pages)

30/01/2008

Registered office changed on 30/01/08 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

29/01/2008

Certificate of change of name

View PDF (2 pages)

14/12/2007

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

06/03/2026

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	16/03/2020 - 31/07/2020	64
Jackson, Stuart Nicholas	Director	16/04/2024 - Present	64
Gill, Christopher Paul	Director	18/04/2012 - 07/12/2021	142
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	14/12/2007 - 28/01/2008	1588
Glover, Edward Douglas	Director	28/01/2008 - 29/06/2011	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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED is an(a) Active company incorporated on 14/12/2007 with the registered office located at Ferguson House, 15 Marylebone Road, London NW1 5JD. There are currently 2 active directors 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 EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED is currently Active. It was registered on 14/12/2007 .

Where is ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED located?

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED is registered at Ferguson House, 15 Marylebone Road, London NW1 5JD.

What does ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED do?

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-06 with updates.