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ARES MF UK MANAGEMENT LIMITED (11065864)

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Introduction

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Updated On: 05/09/2026
A

ARES MF UK MANAGEMENT LIMITED

ARES MF UK MANAGEMENT LIMITED is an active private limited company incorporated on 15 November 2017 and registered in England and Wales. Its registered office is at 50 New Bond Street, London W1S 1BJ. The company’s principal activity is classified under SIC code 64209.

It is wholly owned and controlled by Ares Management Corporation, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Nicholas Robert Cook, appointed in March 2018, and John Richard Atherton, appointed on 23 March 2026.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 19 March 2026. A new director was appointed in May 2026.

Status

active

Active since 8 years ago

Company No

11065864

LTD Company

Age

8 Years

Incorporated 15 November 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

20 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 March 2026 (6 months ago)
Submitted on 27 March 2026 (6 months ago)

Next Due

Due by 2 April 2027
For period ending 19 March 2027

Previous Company Names

GCP UK MANAGEMENT LIMITED
From: 29 September 2023To: 30 September 2025
GLP UK MANAGEMENT LIMITED
From: 15 November 2017To: 29 September 2023

Contact

Address

50 New Bond Street London, W1S 1BJ,

Timeline

22 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Nov 17
Owner Exit
Jan 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Funding Round
Apr 18
Funding Round
Aug 18
Funding Round
Sept 18
Director Left
Feb 20
Funding Round
Jan 21
New Owner
Feb 23
Director Left
Jun 23
Director Joined
Mar 24
Funding Round
Jan 25
Owner Exit
Apr 25
Capital Update
Apr 25
Capital Update
Oct 25
Director Left
Mar 26
Director Left
Mar 26
Director Joined
May 26
7
Funding
11
Officers
3
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

VERBEEK, Alexander Christopher

Resigned
New Bond Street, LondonW1S 1BJ
Born August 1972
Director
Appointed 02 Mar 2018
Resigned 24 Jan 2020

GRAHAM, Douglas James

Resigned
11 - 12 St James's Square, LondonSW1Y 4LB
Born May 1974
Director
Appointed 15 Nov 2017
Resigned 02 Mar 2018

KELLY, Shane Roger

Resigned
New Bond Street, LondonW1S 1BJ
Born October 1969
Director
Appointed 02 Mar 2018
Resigned 14 Jun 2023

ATHERTON, John Richard

Active
New Bond Street, LondonW1S 1BJ
Born October 1981
Director
Appointed 23 Mar 2026

COOK, Nicholas Robert

Active
New Bond Street, LondonW1S 1BJ
Born March 1977
Director
Appointed 02 Mar 2018

WALKER, Rachel Ann

Resigned
New Bond Street, LondonW1S 1BJ
Born July 1980
Director
Appointed 02 Mar 2018
Resigned 23 Mar 2026

MARKS, Benjamin James

Resigned
New Bond Street, LondonW1S 1BJ
Born October 1977
Director
Appointed 19 Mar 2024
Resigned 23 Mar 2026

Persons with significant control

3

1 Active
2 Ceased

Ares Management Corporation

Active
Suite 1400, Los Angeles90067

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2025

Mr Zhi Mei Ming

Ceased
New Bond Street, LondonW1S 1BJ
Born June 1972

Nature of Control

Voting rights 75 to 100 percent
Notified 11 Jan 2023

Global Logistic Properties Limited

Ceased
#32-01 Singapore Land Tower, Singapore048623

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2017

Fundings

Financials

Latest Activities

Filing History

58

Appoint Person Director Company With Name Date
19 May 2026
AP01Appointment of Director
Confirmation Statement With Updates
27 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Resolution
7 October 2025
RESOLUTIONSResolutions
Legacy
7 October 2025
CAP-SSCAP-SS
Legacy
7 October 2025
SH20SH20
Capital Statement Capital Company With Date Currency Figure
7 October 2025
SH19Statement of Capital
Certificate Change Of Name Company
30 September 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 July 2025
AAAnnual Accounts
Resolution
8 April 2025
RESOLUTIONSResolutions
Resolution
8 April 2025
RESOLUTIONSResolutions
Legacy
8 April 2025
CAP-SSCAP-SS
Capital Statement Capital Company With Date Currency Figure
8 April 2025
SH19Statement of Capital
Legacy
8 April 2025
SH20SH20
Notification Of A Person With Significant Control
2 April 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
2 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
2 April 2025
CS01Confirmation Statement
Capital Allotment Shares
14 January 2025
SH01Allotment of Shares
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
24 September 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
24 September 2024
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
24 September 2024
RP04CS01RP04CS01
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 November 2023
CS01Confirmation Statement
Certificate Change Of Name Company
29 September 2023
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
19 June 2023
TM01Termination of Director
Notification Of A Person With Significant Control
3 February 2023
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
2 February 2023
PSC09Update to PSC Statements
Confirmation Statement With No Updates
15 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
6 October 2022
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Capital Allotment Shares
18 January 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
8 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 February 2020
TM01Termination of Director
Confirmation Statement With No Updates
2 December 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
21 August 2019
PSC08Cessation of Other Registrable Person PSC
Accounts With Accounts Type Full
19 August 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 July 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
18 September 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
11 September 2018
SH01Allotment of Shares
Capital Allotment Shares
3 August 2018
SH01Allotment of Shares
Change Account Reference Date Company Previous Shortened
4 June 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
27 April 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 March 2018
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
19 February 2018
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
15 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Incorporation Company
15 November 2017
NEWINCIncorporation