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ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Active

Company no. 06454108 · Private limited company · Incorporated 14 Dec 2007

Filings

Original documents filed with Companies House · 113 filings

These are original source documents. The company summary PDF is available from Share.

2026

24 Mar 2026

Confirmation

Confirmation statement made on 6 Mar 2026 with updates

PDF · 4 pages

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10 Jan 2026

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2024

Filed on paper · 11 pages

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10 Jan 2026

Accounts

Legacy

Filed on paper · 22 pages

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10 Jan 2026

Other

Legacy

Filed on paper · 3 pages

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10 Jan 2026

Other

Legacy

Filed on paper · 1 page

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2025

6 Mar 2025

Confirmation

Confirmation statement made on 6 Mar 2025 with no updates

PDF · 3 pages

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8 Jan 2025

Accounts

Audit exemption subsidiary accounts made up to 31 Dec 2023

Filed on paper · 10 pages

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8 Jan 2025

Accounts

Legacy

Filed on paper · 20 pages

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8 Jan 2025

Other

Legacy

Filed on paper · 3 pages

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8 Jan 2025

Other

Legacy

Filed on paper · 1 page

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2024

23 Oct 2024

Address

Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 Oct 2024

PDF · 1 page

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27 Aug 2024

Officers

Termination of appointment of Timothy Geoffrey Thorp as a director on 31 Jul 2024

PDF · 1 page

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16 Apr 2024

Officers

Appointment of Mr Stuart Nicholas Jackson as a director on 16 Apr 2024

PDF · 2 pages

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23 Feb 2024

Confirmation

Confirmation statement made on 20 Feb 2024 with no updates

PDF · 3 pages

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13 Feb 2024

Accounts

Full accounts made up to 31 Dec 2022

Filed on paper · 17 pages

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2023

9 Jun 2023

Accounts

Full accounts made up to 31 Dec 2021

Filed on paper · 16 pages

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26 May 2023

Officers

Director's details changed for Mr Andreas Katsaros on 24 May 2023

PDF · 2 pages

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25 May 2023

Officers

Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023

PDF · 2 pages

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20 Feb 2023

Confirmation

Confirmation statement made on 20 Feb 2023 with no updates

PDF · 3 pages

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2022

1 Aug 2022

Officers

Termination of appointment of David Christopher Hudson as a director on 28 Jul 2022

PDF · 1 page

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17 Feb 2022

Change Of Name

Certificate of change of name

PDF · 3 pages

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8 Feb 2022

Confirmation

Confirmation statement made on 8 Feb 2022 with updates

PDF · 5 pages

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2 Feb 2022

Address

Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 Feb 2022

PDF · 1 page

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21 Jan 2022

Ownership

Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 Dec 2021

PDF · 2 pages

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21 Jan 2022

Ownership

Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 Dec 2021

PDF · 1 page

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Showing 1–25 of 113 filings. Documents open on Companies House in a new tab.