AE

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Active

Company number 06454108

London, England · Incorporated 14 December 2007

Ferguson House, 15 Marylebone Road, London, NW1 5JD, England

Last updated on 26 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2019

Company history

Previous company names

TROPICALFLAME LIMITED · 14 December 2007 – 29 January 2008

HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED · 29 January 2008 – 6 April 2011

INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED · 6 April 2011 – 17 February 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ara Europe Gp Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 December 2021

Funding

1 funding round
1 May 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
24 March 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Accounts
10 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Legacy
Other
8 January 2025 View
Legacy
Other
8 January 2025 View
Legacy
Accounts
8 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 August 2024 View
Appoint Person Director Company With Name Date
Officers
16 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Accounts With Accounts Type Full
Accounts
9 June 2023 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Certificate Change Of Name Company
Change Of Name
17 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2022 View
Termination Director Company With Name Termination Date
Officers
20 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Director Company With Change Date
Officers
16 July 2020 View
Change Person Secretary Company With Change Date
Officers
15 July 2020 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
25 March 2020 View
Appoint Person Director Company With Name Date
Officers
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Capital Allotment Shares
Capital
24 May 2019 View
Resolution
Resolution
20 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Miscellaneous
Miscellaneous
12 February 2014 View
Miscellaneous
Miscellaneous
5 February 2014 View
Auditors Resignation Company
Auditors
10 January 2014 View
Miscellaneous
Miscellaneous
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2013 View
Change Person Director Company With Change Date
Officers
16 September 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Appoint Person Director Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Appoint Person Director Company With Name
Officers
1 September 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2011 View
Termination Secretary Company With Name
Officers
11 April 2011 View
Appoint Person Secretary Company With Name
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2011 View
Change Of Name Notice
Change Of Name
6 April 2011 View
Certificate Change Of Name Company
Change Of Name
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Appoint Person Director Company With Name
Officers
14 December 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Director Company With Change Date
Officers
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Officers
30 July 2009 View
Accounts With Accounts Type Full
Accounts
9 May 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Memorandum Articles
Incorporation
5 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Address
30 January 2008 View
Resolution
Resolution
30 January 2008 View
Certificate Change Of Name Company
Change Of Name
29 January 2008 View
Incorporation Company
Incorporation
14 December 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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