Company information:
Ares Capital European Investments Limited (No: 06291356)
Address: 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Status: Active
Incorporated: 25-Jun-2007
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 07-Sep-2019
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JOHN ATHERTON ( DOB: Oct-1981 From: Nov-2018 )
Current Director: KEVIN WILLIAM EARLY ( DOB: Nov-1971 From: Nov-2018 )
Current Director: MICHAEL DANIEL WEINER ( DOB: Nov-1952 From: Nov-2009 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2009 )
Resigned Director: MILES BARRINGTON ALEXANDER ( DOB: Jul-1966 From: Nov-2007 To: Apr-2008 )
Resigned Director: MICHAEL J AROUGHETI ( From: Nov-2007 To: Nov-2018 )
Resigned Director: ROBERT KIPP DEVEER III ( From: Nov-2009 To: Nov-2018 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2007 To: Aug-2007 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2007 To: Aug-2007 )
Resigned Director: ANTONY P RESSLER ( From: Aug-2007 To: Nov-2009 )
Resigned Director: DAVID A SACHS ( From: Oct-2007 To: Nov-2009 )
Resigned Director: ERIC VIMONT ( From: Dec-2011 To: Nov-2018 )
Resigned Director: KENNETH GORDON WATTERS ( DOB: Aug-1963 From: Nov-2007 To: Dec-2011 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2007 To: Oct-2009 )
Persons of Significant Control:
Ares Capital Europe Limited, 5th Floor St. Andrew Street, London, EC4A 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |