ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Company number 06454108

1 active person with significant control / 0 active statements

Ara Europe Gp Holdco Limited (Active)

• Correspondence address: First Floor, 14 Cork Street, London, United Kingdom, W1S 3NS
• Principal office address: First Floor, 14 Cork Street, London, United Kingdom, W1S 3NS
• Notified on: 7 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13578855
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Infrared Capital Partners (Holdco) Limited (Ceased)

• Correspondence address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Principal office address: 12 Charles Ii Street, London, England, SW1Y 4QU
• Notified on: 6 April 2016
• Ceased on: 7 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 7444614
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors