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- ARA UK TIGER GP LIMITED
ARA UK TIGER GP LIMITED
Active - Accounts Filed
General Information
NAME
ARA UK TIGER GP LIMITED
COMPANY NUMBER
09058455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/05/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/05/2014
17/02/2022
INFRARED UK TIGER GP LIMITED
Previous Names
27/05/2014 17/02/2022 INFRARED UK TIGER GP LIMITED
LONDON
NW1 5JD
Telephone: 02074841800
TPS: No
Ferguson House
15 Marylebone Road
London
NW1 5JD
NW1 5JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
INFRARED UK TIGER GP LIMITED | Active - Accounts Filed | View Report |
INFRARED UK TIGER NOMINEE 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2025 | Event: New Accounts filed |
Date: 29/08/2024 | Event: Timothy Geoffrey Thorp (929080981) has left the board |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARA UK TIGER GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARA UK TIGER GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARA UK TIGER GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/05/2014 - Present (10 years and 8 months) Born in Dec 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 32 |
View Report |
27/05/2014 - Present (10 years and 8 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 135 |
View Report |
14/07/2014 - Present (10 years and 6 months) 14/07/2014 - Present (10 years and 6 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 44 |
View Report |
27/05/2014 - Present (10 years and 8 months) Born in Sep 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 67 |
View Report |
27/05/2014 - Present (10 years and 8 months) Born in Dec 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 131 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/01/2025 | Event: New Accounts filed |
Date: 29/08/2024 | Event: Timothy Geoffrey Thorp (929080981) has left the board |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 18/02/2024 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 12/06/2023 | Event: New Board Member Timothy Geoffrey Thorp (929080981) Appointed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: David Christopher Hudson (926844913) has left the board |
Date: 24/02/2022 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 27/01/2022 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 22/12/2021 | Event: Emily Mendes (924198198) has left the board |
Date: 22/12/2021 | Event: Christopher Paul Gill (904356956) has left the board |
Date: 03/12/2021 | Event: New Board Member Christopher Paul Gill (904356956) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 05/06/2021 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 23/09/2020 | Event: David Christopher Hudson (926844913) has left the board |
Date: 21/09/2020 | Event: Christopher John Huxtable (915635191) has left the board |
Date: 17/08/2020 | Event: Stuart Nicholas Jackson (908168972) has left the board |
Date: 01/08/2020 | Event: New Accounts filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 15/06/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: New Board Member David Christopher Hudson (926844913) Appointed |
Date: 26/03/2020 | Event: Stuart Nicholas Jackson (926821785) has left the board |
Date: 26/03/2020 | Event: New Board Member Stuart Nicholas Jackson (908168972) Appointed |
Date: 19/03/2020 | Event: New Board Member Stuart Nicholas Jackson (926821785) Appointed |
Date: 26/06/2019 | Event: New Accounts filed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2018 | Event: New Accounts filed |
Date: 04/06/2018 | Event: Gareth James Purcell (913280961) has left the board |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 16/01/2018 | Event: Alison Wyllie (910781122) has left the board |
Date: 16/01/2018 | Event: New Company Secretary Emily Mendes (924198198) Appointed |
Date: 08/11/2017 | Event: Alison Wyllie (918803109) has left the board |
Date: 08/11/2017 | Event: New Company Secretary Alison Wyllie (910781122) Appointed |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 03/06/2017 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 02/06/2015 | Event: New Annual Return filed |
Date: 01/06/2015 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Board Member Gareth James Purcell (913280961) Appointed |
Date: 16/07/2014 | Event: New Board Member Keith Butcher (918533393) Appointed |
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