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Ara European Active Real Estate General Partner Limited

Ara European Active Real Estate General Partner Limited is an active company incorporated on 14 December 2007 with the registered office located in London, Greater London. Ara European Active Real Estate General Partner Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06454108
Private limited company
Age
17 years
Incorporated 14 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Ara European Active Real Estate General Partner Limited
Contact Update Details
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 23 Oct 2024 (12 months ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
02074841800
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andreas Katsaros
Director • German • Lives in UK • Born in Dec 1968
Stuart Nicholas Jackson
Director • British • Lives in England • Born in Jan 1974
Timothy Geoffrey Thorp
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Ara Europe GP Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ara UK Tiger GP Limited
Andreas Katsaros and Timothy Geoffrey Thorp are mutual people.
Active
Charles Ii Realisation LLP
Andreas Katsaros and Timothy Geoffrey Thorp are mutual people.
Active
Ara Principal Book (GP) Limited
Timothy Geoffrey Thorp is a mutual person.
Active
Araf Iii Limited
Timothy Geoffrey Thorp is a mutual person.
Active
Araf Ii Limited
Timothy Geoffrey Thorp is a mutual person.
Active
Iraf Triumph Holdings Ltd
Andreas Katsaros is a mutual person.
Active
Alif Nominee 1 Limited
Timothy Geoffrey Thorp is a mutual person.
Active
Alif Nominee 2 Limited
Timothy Geoffrey Thorp is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.38K
Decreased by £1.38K (-2%)
Total Liabilities
-£71.85K
Decreased by £1.34K (-2%)
Net Assets
£1.53K
Decreased by £31 (-2%)
Debt Ratio (%)
98%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
9 Months Ago on 8 Jan 2025
Registered Address Changed
12 Months Ago on 23 Oct 2024
Timothy Geoffrey Thorp Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr Stuart Nicholas Jackson Appointed
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
Mr Andreas Katsaros Details Changed
2 Years 5 Months Ago on 24 May 2023
Mr Timothy Geoffrey Thorp Details Changed
2 Years 5 Months Ago on 24 May 2023
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Get Credit Report
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 Jan 2025
Registered office address changed from 10 Cork Street London W1S 3LW United Kingdom to Ferguson House 15 Marylebone Road London NW1 5JD on 23 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Timothy Geoffrey Thorp as a director on 31 July 2024
Submitted on 27 Aug 2024
Appointment of Mr Stuart Nicholas Jackson as a director on 16 April 2024
Submitted on 16 Apr 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Feb 2024
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Repayment History
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