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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 18 years ago.
Status
Active
Active since incorporation
Company No
06454108
Private limited company
Age
18 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 (10 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
England
Address changed on 23 Oct 2024 (1 year 3 months ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
02074841800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • German • Lives in UK • Born in Dec 1968
Ara Europe GP Holdco Limited
PSC
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Mutual Companies
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Andreas Katsaros is a mutual person.
Active
Iraf Triumph Holdings Ltd
Andreas Katsaros is a mutual person.
Active
Esr Europe Investment Management Limited
Stuart Nicholas Jackson is a mutual person.
Active
Ruby Investment Holdings LLP
Andreas Katsaros is a mutual person.
Active
Infrared UK Retail General Partner 2 Limited
Andreas Katsaros is a mutual person.
Liquidation
Infrared UK Lion GP Limited
Andreas Katsaros is a mutual person.
Dissolved
Iraf UK Vantage Holdings Limited
Andreas Katsaros is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£557.99K
Increased by £557.99K (%)
Employees
Unreported
Same as previous period
Total Assets
£11.98K
Decreased by £61.4K (-84%)
Total Liabilities
-£9.9K
Decreased by £61.96K (-86%)
Net Assets
£2.09K
Increased by £560 (+37%)
Debt Ratio (%)
83%
Decreased by 15.33% (-16%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 10 Jan 2026
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 8 Jan 2025
Registered Address Changed
1 Year 3 Months Ago on 23 Oct 2024
Timothy Geoffrey Thorp Resigned
1 Year 6 Months Ago on 31 Jul 2024
Mr Stuart Nicholas Jackson Appointed
1 Year 9 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 9 Jun 2023
Mr Andreas Katsaros Details Changed
2 Years 8 Months Ago on 24 May 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2026
Confirmation statement made on 6 March 2025 with no updates
Submitted on 6 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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
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
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
Repayment History
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