ARA PRINCIPAL BOOK (GP) LIMITED
ActiveCompany no. 07506806 · Private limited company · Incorporated 26 Jan 2011
Company no. 07506806 · Private limited company · Incorporated 26 Jan 2011
Original documents filed with Companies House · 81 filings
19 Mar 2026
Confirmation
Confirmation statement made on 19 Mar 2026 with updates
PDF · 5 pages
10 Jan 2026
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2024
Filed on paper · 10 pages
6 Mar 2025
Confirmation
Confirmation statement made on 6 Mar 2025 with no updates
PDF · 3 pages
8 Jan 2025
Accounts
Audit exemption subsidiary accounts made up to 31 Dec 2023
Filed on paper · 10 pages
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
27 Aug 2024
Officers
Termination of appointment of Timothy Geoffrey Thorp as a director on 31 Jul 2024
PDF · 1 page
23 Feb 2024
Confirmation
Confirmation statement made on 20 Feb 2024 with no updates
PDF · 3 pages
25 May 2023
Officers
Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023
PDF · 2 pages
20 Feb 2023
Confirmation
Confirmation statement made on 20 Feb 2023 with no updates
PDF · 3 pages
1 Aug 2022
Officers
Termination of appointment of David Christopher Hudson as a director on 28 Jul 2022
PDF · 1 page
1 Aug 2022
Officers
Appointment of Mr Stuart Nicholas Jackson as a director on 28 Jul 2022
PDF · 2 pages
20 Dec 2021
Officers
Termination of appointment of Emily Mendes as a secretary on 7 Dec 2021
PDF · 1 page
Showing 1–25 of 81 filings. Documents open on Companies House in a new tab.
8 Jan 2025
Other
Legacy
Filed on paper · 3 pages
8 Feb 2022
Confirmation
Confirmation statement made on 8 Feb 2022 with updates
PDF · 5 pages
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
21 Jan 2022
Ownership
Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 Dec 2021
PDF · 2 pages
21 Jan 2022
Ownership
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 Dec 2021
PDF · 1 page