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Ara Principal Book (Gp) Limited

07506806

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FERGUSON HOUSE, LONDON, NW1 5JD
Incorporated 26/01/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Stuart Nicholas Jackson

director · Since 28/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Persons with Significant Control

Ara Europe Gp Holdco Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, 14 Cork Street, London, W1S 3NS

Reg: 13578855 · Companies House · Private Limited Company

Notified 07/12/2021

Former PSCs

Infrared Capital Partners (Holdco) Limited

Ceased 07/12/2021

Charges0 outstanding

Charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 28/02/2014Registered 05/03/2014Satisfied 29/10/2020
charge
satisfied

NATIONWIDE BUILDING SOCIETY (SECURITY TRUSTEE)

Created 22/06/2011Registered 30/06/2011Satisfied 29/10/2020