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ARES GROUP HOLDINGS LTD (16273650)

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Introduction

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Updated On: 02/09/2026
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ARES GROUP HOLDINGS LTD

ARES GROUP HOLDINGS LTD is an active private limited company incorporated on 25 February 2025 under company number 16273650. It is registered in England and Wales with its registered office at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ.

The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.). It has no charges and no history of insolvency.

As of the latest confirmation statement dated 24 February 2026, the company remains in good standing with no updates required. Accounts are next due by 25 November 2026.

The board consists of two directors, both appointed on incorporation: Lukasz Chmielnicki (Polish, resident in the United Kingdom) and Charles Vincent Vicente (Australian, resident in the United Kingdom). These individuals are also the persons with significant control, each holding 25-50% of the shares and voting rights. No other officers or controllers are recorded.

Status

active

Active since 1 years ago

Company No

16273650

LTD Company

Age

1 Years

Incorporated 25 February 2025

Size

N/A

Accounts

ARD: 28/2

Up to Date

10 weeks left

Last Filed

Made up to N/A

Next Due

Due by 25 November 2026
Period: 25 February 2025 - 28 February 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 February 2026 (7 months ago)
Submitted on 22 March 2026 (6 months ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027

Contact

Address

71-75 Shelton Street Covent Garden London, WC2H 9JQ,

Timeline

1 key events • 2025 - 2025

Funding Officers Ownership
Company Founded
Feb 25
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

VICENTE, Charles Vincent

Active
Shelton Street, LondonWC2H 9JQ
Born April 1990
Director
Appointed 25 Feb 2025

CHMIELNICKI, Lukasz

Active
Shelton Street, LondonWC2H 9JQ
Born April 1989
Director
Appointed 25 Feb 2025

Persons with significant control

2

Mr Charles Vincent Vicente

Active
Shelton Street, LondonWC2H 9JQ
Born April 1990

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2025

Mr Lukasz Chmielnicki

Active
Shelton Street, LondonWC2H 9JQ
Born April 1989

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2025

Fundings

Financials

Latest Activities

Filing History

2

Confirmation Statement With No Updates
22 March 2026
CS01Confirmation Statement
Incorporation Company
25 February 2025
NEWINCIncorporation