Introduction
Watch Company
Updated On: 04/09/2026
A
ARES MANAGEMENT UK (GP) LIMITED
ARES MANAGEMENT UK (GP) LIMITED is an active private limited company incorporated in Scotland on 29 November 2012. The company is registered at 50 Lothian Road, Edinburgh, EH3 9WJ, and carries out activities classified under SIC code 64999.
It is currently controlled by Ares Management Corporation, which holds 25–50% of the shares, 25–50% of the voting rights, and the right to appoint and remove directors.
The board consists of two American directors: Kevin William Early (appointed 2017) and Matthew Jill (appointed 2021). TMF Corporate Administration Services Limited acts as corporate secretary.
The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 December 2024 on 6 August 2025. The most recent confirmation statement, with no updates, was filed on 9 December 2025. The next accounts are due by 30 September 2026.
Status
active
Active since 13 years ago
Company No
SC437893
LTD Company
Age
13 Years
Incorporated 29 November 2012
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (10 months ago)
Submitted on 9 December 2025 (9 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Contact
Address
50 Lothian Road Edinburgh, EH3 9WJ,
Timeline
7 key events • 2012 - 2021
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ActiveOne Angel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 29 Nov 2012
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
One Angel Court, LondonEC2R 7HJ
Corporate secretary
29 Nov 2012
Active
DEVEER III, Robert Kipp
ResignedFloor, LondonEC4A 3AE
Born October 1972
Director
Appointed 29 Nov 2012
Resigned 16 Nov 2018
DEVEER III, Robert Kipp
Floor, LondonEC4A 3AE
Born October 1972
Director
29 Nov 2012
Resigned 16 Nov 2018
Resigned
NGUYEN, Daniel Fenno
ResignedFloor, LondonEC4A 3AE
Born December 1971
Director
Appointed 29 Nov 2012
Resigned 15 Jun 2017
NGUYEN, Daniel Fenno
Floor, LondonEC4A 3AE
Born December 1971
Director
29 Nov 2012
Resigned 15 Jun 2017
Resigned
EARLY, Kevin William
Active13th Floor, LondonEC2R 7HJ
Born November 1971
Director
Appointed 20 Dec 2017
EARLY, Kevin William
13th Floor, LondonEC2R 7HJ
Born November 1971
Director
20 Dec 2017
Active
JILL, Matthew
Active13th Floor, LondonEC2R 7HJ
Born January 1978
Director
Appointed 12 Feb 2021
JILL, Matthew
13th Floor, LondonEC2R 7HJ
Born January 1978
Director
12 Feb 2021
Active
ATHERTON, John Richard
Active13th Floor, LondonEC2R 7HJ
Born October 1981
Director
Appointed 16 Nov 2018
ATHERTON, John Richard
13th Floor, LondonEC2R 7HJ
Born October 1981
Director
16 Nov 2018
Active
WEINER, Michael Daniel
Resigned8th Floor, LondonEC4A 4AB
Born November 1952
Director
Appointed 29 Nov 2012
Resigned 12 Feb 2021
WEINER, Michael Daniel
8th Floor, LondonEC4A 4AB
Born November 1952
Director
29 Nov 2012
Resigned 12 Feb 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Avenue Of The Stars, Suite 1400, Los Angeles90067
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ares Management Corporation
Avenue Of The Stars, Suite 1400, Los Angeles90067
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
48
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
29 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 September 2023
14 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2019
8 August 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 August 2019
6 December 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2017
23 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 May 2014
Change Person Director Company With Change Date
CH01Change of Director Details
28 January 2013