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Esr Europe Active Real Estate Iv General Partner Llp

OC411533

active
Limited Liability Partnership
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

FERGUSON HOUSE, LONDON, NW1 5JD
Incorporated 28/04/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Officers

Sun Life Investment Holdings (Uk Funds) Inc.

llp member · Since 30/06/2021

Ara Europe Gp Holdco Limited

llp designated member · Since 07/12/2021

Also on 3 other boards

Ara Europe Private Markets Limited

llp designated member · Since 07/12/2021

Also on 2 other boards

Persons with Significant Control

Ara Europe Gp Holdco Limited

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

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

Reg: 13578855 · Companies House · Limited Company

Notified 07/12/2021

Former PSCs

Infrared Capital Partners (Holdco) Limited

Ceased 07/12/2021

Infrared Capital Partners Limited

Ceased 07/12/2021

Charges2 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTI

Created 22/12/2016Registered 23/12/2016
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SECURED PARTI

Created 22/12/2016Registered 23/12/2016