---
title: "ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4361ecd-1abe-5c9d-b570-e3c081dca105
json: https://whiteintel.dev/api/public/dossier/f4361ecd-1abe-5c9d-b570-e3c081dca105
identifier: oo:GB-COH-06454108
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06454108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f4361ecd-1abe-5c9d-b570-e3c081dca105  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4361ecd-1abe-5c9d-b570-e3c081dca105  

## Cross-source identity

The same real-world entity, resolved across sources:

- **INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED** — GLEIF · `lei:213800CWLS7H5WJCAG14` — https://whiteintel.dev/entity/0f7ded33-ed88-593a-8cfc-dddd28fc1080

## Ownership & control

### Owners / controllers

- **ESR EUROPE GP HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b4baebd6-9dd6-538a-a099-a6909ac43454
- **INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/51f28dce-25f7-5e07-9074-b7c9aedd7045
- **Infrared Capital Partners (Holdco) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/149fc852-ab26-460c-b8e3-375a134d9809
- **ESR EUROPE GP HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b4baebd6-9dd6-538a-a099-a6909ac43454

### Holdings / subsidiaries

- **ARAF II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/253f09fa-6d15-5ec3-82c1-4d35045a77b4
- **ARAF II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/253f09fa-6d15-5ec3-82c1-4d35045a77b4

### UBO chain (walk to the ultimate owner)

A **70-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06454108`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-12-14
- **Registered office:** Ferguson House, 15 Marylebone Road, London, NW1 5JD, England
- **SIC:** 66190

### Officers

- JACKSON, Stuart Nicholas — director · British · appointed 2024-04-16
- KATSAROS, Andreas — director · German · appointed 2011-08-25
- MENDES, Emily — secretary · appointed 2018-01-12 · resigned 2021-12-07
- MILLER, Philip — secretary · British · appointed 2008-01-28 · resigned 2009-09-08
- OWEN, Stephen — secretary · Other · appointed 2009-09-08 · resigned 2011-04-11
- WYLLIE, Alison — secretary · British · appointed 2011-04-11 · resigned 2018-01-12
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate nominee secretary · appointed 2007-12-14 · resigned 2008-01-28
- BOND, Iain Douglas — director · British · appointed 2009-07-21 · resigned 2014-10-07
- GILL, Christopher Paul — director · British · appointed 2012-04-18 · resigned 2021-12-07
- GLOVER, Edward Douglas — director · British · appointed 2008-01-28 · resigned 2011-06-29
- HUDSON, David Christopher — director · Canadian · appointed 2020-09-21 · resigned 2022-07-28
- HUDSON, David Christopher — director · Canadian · appointed 2020-03-16 · resigned 2020-09-21
- HUXTABLE, Christopher John — director · British · appointed 2010-12-10 · resigned 2020-07-31
- JACKSON, Stuart Nicholas — director · British · appointed 2020-03-16 · resigned 2020-07-31
- LEVY, Adrian Joseph Morris — director · British · appointed 2007-12-14 · resigned 2008-01-28
- MACKEY, Paul Emmanuel — director · Irish · appointed 2008-01-28 · resigned 2010-09-29
- PUDGE, David John — director · British · appointed 2007-12-14 · resigned 2008-01-28
- THORP, Timothy Geoffrey — director · British · appointed 2008-01-28 · resigned 2024-07-31

### Beneficial owners (Persons with Significant Control)

- [Ara Europe Gp Holdco Limited](https://whiteintel.dev/entity/b4baebd6-9dd6-538a-a099-a6909ac43454) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-07
- [Infrared Capital Partners (Holdco) Limited](https://whiteintel.dev/entity/149fc852-ab26-460c-b8e3-375a134d9809) — 75–100% shares · corporate PSC · England — ceased 2021-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06454108
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06454108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED**. Human view: https://whiteintel.dev/entity/f4361ecd-1abe-5c9d-b570-e3c081dca105 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4361ecd-1abe-5c9d-b570-e3c081dca105._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._