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Nom

Infrared UK Tiger GP Limited

Adresse
1 Bartholomew Close
London
EC1A 7BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name ARA UK Tiger GP Limited
Company Register Address Ferguson House
London
NW1 5JD
Société Numéro de Registre 09058455 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • ARA UK Tiger GP Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ara Europe Gp Holdco Limited Status: Active Notified: 07/12/2021 Companies House Number: 13578855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Infrared Capital Partners (Holdco) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2021 Companies House Number: 07444614 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Butcher, Keith David London, United Kingdom Status: Active Notified: 14/07/2014 Date of Birth: 06/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Katsaros, Andreas Barts Square, London, United Kingdom Status: Active Notified: 27/05/2014 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 27/05/2014 Ceased: 07/12/2021 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Thorp, Timothy Geoffrey London, United Kingdom Status: Ceased Notified: 27/05/2014 Ceased: 31/07/2024 Date of Birth: 10/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB ARA UK Tiger Nominee 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09058540 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ARA UK Tiger Nominee 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09058553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors