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Nom

ARA Europe Indochina Investments GP LTD
Adresse
Ferguson House
15 Marylebone Road
London
NW1 5JD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06475326 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
  • Infrared Indochina Investments GP LTD
  • Hsbc Indochina Investments GP LTD.
  • Boleynmist Limited
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    Source: 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 (3)

    Source: Companies House
    Jackson, Stuart Nicholas London, England Status: Active Notified: 28/07/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gill, Christopher Paul Barts Square, London, United Kingdom Status: Ceased Notified: 21/07/2009 Ceased: 07/12/2021 Occupation: Merchant Banker Role: Director Country of Residence: England Nationality: British
    Gledhill, Sarah Louise London, United Kingdom Status: Ceased Notified: 11/07/2008 Ceased: 31/12/2016 Occupation: Accountant Role: Director Country of Residence: England Nationality: British