Araf Cub Holdings Limited

14877924

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FERGUSON HOUSE, LONDON, NW1 5JD

Incorporated 18/05/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

68100

Buying and selling of own real estate

82990

Other business support service activities

Officers

Mr Keith David Butcher

director · Since 18/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 54

Also on 32 other boards

Nicola Antonio Di Ciacca

director · Since 18/05/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Stuart Nicholas Jackson

director · Since 18/05/2023

FUND MANAGEMENT

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Iq Eq Secretaries (Uk) Limited

secretary · Since 28/11/2023

Also on 219 other boards

Persons with Significant Control

Esr Europe Gp Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Ferguson House, 15 Marylebone Road, London, NW1 5JD

Reg: 13578855 · Companies House · Limited By Shares

Notified 18/05/2023

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/11/2023Registered 27/11/2023