Ara Uk Tiger Gp Limited

09058455

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

FERGUSON HOUSE, LONDON, NW1 5JD

Incorporated 27/05/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Andreas Katsaros

director · Since 27/05/2014

COMPANY DIRECTOR

GERMAN · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Keith David Butcher

director · Since 14/07/2014

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 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

Charges8 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/08/2021Registered 15/08/2021

Charge

outstanding

HSBC UK BANK PLC

Created 11/08/2021Registered 15/08/2021

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/02/2020Registered 19/02/2020

Charge

outstanding

HSBC UK BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/02/2020Registered 11/02/2020

Charge

outstanding

HSBC BANK PLC

Created 19/10/2015Registered 22/10/2015

Charge

outstanding

HSBC BANK PLC

Created 19/10/2015Registered 20/10/2015

Charge

outstanding

HSBC BANK PLC

Created 01/08/2014Registered 07/08/2014

Charge

outstanding

HSBC BANK PLC

Created 01/08/2014Registered 05/08/2014