AP

ARA PRINCIPAL BOOK (GP) LIMITED

Active

Company number 07506806

London, United Kingdom · Incorporated 26 January 2011

Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom

Last updated on 24 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFRARED PRINCIPAL BOOK (GP) LIMITED · 26 January 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
19 March 2026
Next due
2 April 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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 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
Confirmation Statement With No Updates
Confirmation Statement
23 February 2024 View
Accounts With Accounts Type Full
Accounts
13 February 2024 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Accounts With Accounts Type Full
Accounts
13 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 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 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
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
29 October 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
Accounts With Accounts Type Full
Accounts
25 August 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
Change Person Director Company With Change Date
Officers
17 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
Persons With Significant Control
2 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
18 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 No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2019 View
Accounts With Accounts Type Full
Accounts
19 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 February 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
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Accounts With Accounts Type Full
Accounts
11 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 March 2014 View
Miscellaneous
Miscellaneous
12 February 2014 View
Miscellaneous
Miscellaneous
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Auditors Resignation Company
Auditors
10 January 2014 View
Miscellaneous
Miscellaneous
10 January 2014 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Legacy
Mortgage
30 June 2011 View
Appoint Person Secretary Company With Name
Officers
14 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 April 2011 View
Incorporation Company
Incorporation
26 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
26 January 2011 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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