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ACE III MANAGING MEMBER LIMITED (Sc499484)

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Introduction

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Updated On: 15/08/2026
A

ACE III MANAGING MEMBER LIMITED

ACE III Managing Member Limited is an active Scottish limited company incorporated on 4 March 2015. It is registered at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, and carries out non-trading activity under SIC code 99999.

The company has consistently filed small accounts, with the most recent set made up to 31 December 2024. It remains solvent, has no charges, and has no history of insolvency or liquidation.

As of the latest filings, the directors are Kevin William Early (appointed 2017), Matthew Jill (appointed 2021), and John Richard Atherton (appointed 2019). TMF Corporate Administration Services Limited acts as corporate secretary. Ares Management Corporation, a Delaware corporation listed on the NYSE, holds significant control with 25–50% of shares and voting rights and the right to appoint and remove directors.

The company continues to file confirmation statements on time, with the most recent made up to 28 February 2026. All statutory obligations appear to be maintained in good order.

Status

active

Active since 11 years ago

Company No

SC499484

LTD Company

Age

11 Years

Incorporated 4 March 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 5 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

7 months left

Last Filed

Made up to 28 February 2026 (6 months ago)
Submitted on 1 March 2026 (6 months ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Contact

Address

50 Lothian Road Festival Square Edinburgh, EH3 9WJ,

Timeline

7 key events • 2015 - 2021

Funding Officers Ownership
Company Founded
Mar 15
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Nov 19
Director Joined
Feb 21
Director Left
Feb 21
Director Left
Feb 21
0
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

6

4 Active
2 Resigned

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Active
13th Floor, LondonEC2R 7HJ
Corporate secretary
Appointed 04 Mar 2015

EARLY, Kevin William

Active
13th Floor, LondonEC2R 7HJ
Born November 1971
Director
Appointed 14 Sept 2017

PHILLIPS, Hugh Alexander

Resigned
6 St Andrew Street, LondonEC4A 3AE
Born December 1979
Director
Appointed 04 Mar 2015
Resigned 14 Sept 2017

JILL, Matthew

Active
13th Floor, LondonEC2R 7HJ
Born January 1978
Director
Appointed 12 Feb 2021

WEINER, Michael Daniel

Resigned
8th Floor, LondonEC4A 4AB
Born November 1959
Director
Appointed 04 Mar 2015
Resigned 12 Feb 2021

ATHERTON, John Richard

Active
13th Floor, LondonEC2R 7HJ
Born October 1981
Director
Appointed 07 Nov 2019

Persons with significant control

1

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

Fundings

Financials

Latest Activities

Filing History

42

Confirmation Statement With No Updates
1 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
5 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
29 October 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
27 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2024
CS01Confirmation Statement
Change Corporate Secretary Company With Change Date
4 March 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
14 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2023
CH01Change of Director Details
Accounts With Accounts Type Small
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
29 November 2021
CH01Change of Director Details
Accounts With Accounts Type Small
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 February 2021
CH01Change of Director Details
Accounts With Accounts Type Small
15 February 2021
AAAnnual Accounts
Termination Director Company
15 February 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
12 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
28 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Accounts With Accounts Type Small
7 October 2019
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
7 August 2019
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
5 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
10 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
6 December 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Change Account Reference Date Company Current Shortened
27 March 2015
AA01Change of Accounting Reference Date
Incorporation Company
4 March 2015
NEWINCIncorporation