ARA PRINCIPAL BOOK (GP) LIMITED

Key Data

Status

Active

Company No.

07506806

Incorporation date

26/01/2011

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 26/01/2011)

19/03/2026

Confirmation statement made on 2026-03-19 with updates

View PDF (5 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)

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)

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)

25/05/2023

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

View PDF (2 pages)

13/05/2023

Full accounts made up to 2021-12-31

View PDF (16 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)

01/08/2022

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)

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)

20/12/2021

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

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

12/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

29/10/2020

Satisfaction of charge 075068060002 in full

View PDF (1 pages)

29/10/2020

Satisfaction of charge 1 in full

View PDF (1 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)

25/08/2020

Full accounts made up to 2019-12-31

View PDF (19 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)

17/07/2020

Director's details changed for Mr Werner Marc Friedrich Von Guionneau 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 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 David Christopher Hudson 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)

15/07/2020

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

View PDF (1 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)

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)

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)

12/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

19/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 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)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

13/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

01/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (7 pages)

11/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/01/2015

Annual return made up to 2015-01-26 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 (15 pages)

05/03/2014

Registration of charge 075068060002

View PDF (23 pages)

12/02/2014

Miscellaneous

View PDF (1 pages)

05/02/2014

Miscellaneous

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (8 pages)

10/01/2014

Miscellaneous

View PDF (2 pages)

10/01/2014

Auditor's resignation

View PDF (3 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/01/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (8 pages)

13/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

31/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (8 pages)

15/08/2011

Appointment of Timothy Geoffrey Thorp as a director

View PDF (2 pages)

15/08/2011

Appointment of Christopher John Huxtable as a director

View PDF (2 pages)

15/08/2011

Appointment of Iain Douglas Bond as a director

View PDF (2 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

14/04/2011

Appointment of Alison Wyllie as a secretary

View PDF (3 pages)

11/04/2011

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 2011-04-11

View PDF (1 pages)

26/01/2011

Current accounting period shortened from 2012-01-31 to 2011-12-31

View PDF (1 pages)

26/01/2011

Incorporation

View PDF (34 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
Gill, Christopher Paul	Director	26/01/2011 - 07/12/2021	142
Hudson, David Christopher	Director	21/09/2020 - 28/07/2022	84
Hudson, David Christopher	Director	16/03/2020 - 21/09/2020	84
Wyllie, Alison	Secretary	05/04/2011 - 12/01/2018	194
Thorp, Timothy Geoffrey	Director	03/08/2011 - 31/07/2024	129

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ARA PRINCIPAL BOOK (GP) LIMITED

ARA PRINCIPAL BOOK (GP) LIMITED is an(a) Active company incorporated on 26/01/2011 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 PRINCIPAL BOOK (GP) LIMITED?

ARA PRINCIPAL BOOK (GP) LIMITED is currently Active. It was registered on 26/01/2011 .

Where is ARA PRINCIPAL BOOK (GP) LIMITED located?

ARA PRINCIPAL BOOK (GP) LIMITED is registered at Ferguson House, 15 Marylebone Road, London NW1 5JD.

What does ARA PRINCIPAL BOOK (GP) LIMITED do?

ARA PRINCIPAL BOOK (GP) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ARA PRINCIPAL BOOK (GP) LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-19 with updates.