- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
ACE UK HOLDCO LIMITED
ACE UK HOLDCO LIMITED — active UK company, incorporated 2009 (oo:GB-COH-06790879). UBO chain traced 8 hops, 2 owners, 2 holdings, 14 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-01-14
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ACE UK HOLDCO LIMITED
- ACE UK HOLDCO LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on ACE UK HOLDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06790879
- Status
- active
- Type
- ltd
- Incorporated
- 2009-01-14
- Registered office
- C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
- SIC
- 82990
People & control
17 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ares Management Corporation
- corporate PSC · 25–50% shares · United States · since 2016-04-06 · CH · PSC register
- ATHERTON, John Richard
- director · British · appointed 2018-11-16 · Companies House
- EARLY, Kevin William
- director · American · appointed 2018-11-16 · Companies House
- JILL, Matthew
- director · American · appointed 2021-02-12 · Companies House
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- corporate secretary · appointed 2009-11-23 · Companies House
- 36 THE EMBANKMENT LIMITEDAlso holds roles at 29 other companies
- Ares Management, L.P.beneficial owner
- Mr Lawrence Kuttnerbeneficial owner
- Mr Michael Andrew Lloydbeneficial owner
- Ares Management, L.P.Also holds roles at 46 other companies
- MLI ASSETS LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- SLI ASSETS LIMITEDbeneficial owner
- AROUGHETI, Michael J
- director · American · appointed 2009-02-13 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate secretary · appointed 2009-01-14 · resigned · Companies House
- DEVEER III, Robert Kipp
- director · American · appointed 2009-11-23 · resigned · Companies House
- LEVY, Adrian Joseph Morris
- director · British · appointed 2009-01-14 · resigned · Companies House
- PUDGE, David John
- director · British · appointed 2009-01-14 · resigned · Companies House
- RESSLER, Antony P
- director · American · appointed 2009-02-13 · resigned · Companies House
- SACHS, David A
- director · Us · appointed 2009-02-13 · resigned · Companies House
- VIMONT, Eric
- director · French · appointed 2011-12-30 · resigned · Companies House
- WATTERS, Kenneth Gordon
- director · British · appointed 2009-02-13 · resigned · Companies House
- WEINER, Michael Daniel
- director · American · appointed 2009-11-23 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ACE UK HOLDCO LIMITED?
- What is ACE UK HOLDCO LIMITED's risk level?
- Where does ACE UK HOLDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ACE UK HOLDCO LIMITED — nothing is disclosed before that.