Menna Overview
Here’s a quick overview of ARA PRINCIPAL BOOK (GP) LIMITED 👀 — a London based business that started in 2011.
ARA PRINCIPAL BOOK (GP) LIMITED
- Company statusactive
- Company No07506806
- Age15 years 6 months Incorporated 26 January 2011
- Officers1
Address
Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
ARA PRINCIPAL BOOK (GP) LIMITED is an active company incorporated on 26 January 2011 and based in London, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Legacy
1 Year Ago on 08 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 13 Feb 2024
Change Person Director Company With Change Date
3 Years Ago on 25 May 2023
Accounts With Accounts Type Full
3 Years Ago on 13 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 01 Aug 2022
Certificate Change Of Name Company
4 Years Ago on 17 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 29 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, Stuart Nicholas | director | Jan 1974 | 28 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ara Europe Gp Holdco Limited | 07 Dec 2021 | |
| Infrared Capital Partners (Holdco) Limited | 06 Apr 2016 |
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HUDSON, David Christopher are mutual persons.
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HUDSON, David Christopher, HUXTABLE, Christopher John, JACKSON, Stuart Nicholas, THORP, Timothy Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of ARA PRINCIPAL BOOK (GP) LIMITED 👀 — a London based business that started in 2011.