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ARA PRINCIPAL BOOK (GP) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ESR EUROPE GP HOLDCO LIMITEDbeneficial owner 100%→ARA PRINCIPAL BOOK (GP) LIMITED
- 2ESR EUROPE LIMITEDbeneficial owner 100%→ESR EUROPE GP HOLDCO LIMITED
- 2ESR EUROPE LIMITEDbeneficial owner 87.5%→ESR EUROPE GP HOLDCO LIMITED
- 3Mr Roun Brendan Barrybeneficial owner→ESR EUROPE LIMITED
- 3ESR UK ASSET MANAGEMENT LIMITEDbeneficial owner 75%→ESR EUROPE LIMITED
Company profile· live · Companies House
- Company no.
- 07506806
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-26
- Registered office
- Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
- SIC
- 82990
Officers · 1 active
- JACKSON, Stuart Nicholasdirector · British · appt 2022-07-28
- MENDES, Emily(resigned)secretary · appt 2018-01-12
- WYLLIE, Alison(resigned)secretary · British · appt 2011-04-05
- BOND, Iain Douglas(resigned)director · British · appt 2011-08-03
- GILL, Christopher Paul(resigned)director · British · appt 2011-01-26
- HUDSON, David Christopher(resigned)director · Canadian · appt 2020-09-21
- HUDSON, David Christopher(resigned)director · Canadian · appt 2020-03-16
- HUXTABLE, Christopher John(resigned)director · British · appt 2011-08-03
- JACKSON, Stuart Nicholas(resigned)director · British · appt 2020-03-16
- THORP, Timothy Geoffrey(resigned)director · British · appt 2011-08-03
- VON GUIONNEAU, Werner Marc Friedrich(resigned)director · German, · appt 2011-01-26
Beneficial owners · PSC · 1 current
- ■Ara Europe Gp Holdco Limited75–100% sharescorporate PSC · United Kingdom · since 2021-12-07 · trace owners →
- ■Infrared Capital Partners (Holdco) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2021-12-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.