Introduction
ARES MANAGEMENT UK LIMITED
Ares Management UK Limited is an active private limited company incorporated on 27 September 2013 and based at 13th Floor, One Angel Court, London EC2R 7HJ. It was originally incorporated as De Facto 2056 Limited before changing its name in January 2014. The company’s principal activity is SIC 66300 (fund management activities).
It is currently controlled by Ares Management Corporation, a US entity listed on the NYSE, which holds 25-50% of the shares and voting rights and the right to appoint and remove directors. The company files full accounts annually; the most recent full accounts, made up to 31 December 2024, were filed on 5 September 2025. Confirmation statements are filed promptly, with the latest (no updates) made up to 27 September 2025.
The board currently comprises four directors: John Richard Atherton (appointed 2022), Kevin William Early (appointed 2013), Blair Victor Jacobson (appointed 2013) and John Philip Ruane (appointed July 2024). The corporate secretary is TMF Corporate Administration Services Limited. Recent officer changes include the resignation of William Stephen Benjamin in July 2024 and Miriam Krieger in April 2024.
The company has created multiple charges over its assets in recent years, some of which have been satisfied. It has no insolvency history and has never been liquidated.
Status
active
Company No
08708339
Age
12 Years
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Next Due
Confirmation Statement
Up to Date
Last Filed
Next Due
Previous Company Names
Contact
C/O Tmf Group, 13th Floor One Angel Court London, EC2R 7HJ,
Timeline
57 key events • 2013 - 2024
Capital Table
People
Officers
15
DESAI, Ujjaval Yogesh
ResignedTRAVERS SMITH SECRETARIES LIMITED
ResignedTMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveDEVEER III, Robert Kipp
ResignedTRAVERS SMITH LIMITED
ResignedEARLY, Kevin William
ActiveJACOBSON, Blair Victor
ActiveBENJAMIN, William Stephen
ResignedMARGOLIES, Gregory Alan
ResignedATHERTON, John Richard
ActiveRUANE, John Philip
ActiveKRIEGER, Miriam
ResignedAGHILI, Naseem Sagati
ResignedBRACKEN, Ruth
ResignedWEINER, Michael Daniel
ResignedPersons with significant control
1
Nature of Control
Fundings
Financials
Latest Activities
Filing History
106