Company information:
Ara Principal Book (Gp) Limited (No: 07506806)
Address: 10 CORK STREET, LONDON, W1S 3LW, UNITED KINGDOM
Status: Active
Incorporated: 26-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHRISTOPHER JOHN HUXTABLE ( DOB: Sep-1964 From: Aug-2011 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Jul-2022 )
Current Director: STUART NICHOLAS JACKSON ( DOB: Jan-1974 From: Mar-2020 )
Current Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Aug-2011 )
Current Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Aug-2011 )
Current Director: TIMOTHY GEOFFREY THORP ( DOB: Oct-1964 From: Aug-2011 )
Resigned Director: IAIN DOUGLAS BOND ( DOB: Jul-1964 From: Aug-2011 To: Oct-2014 )
Resigned Director: CHRISTOPHER PAUL GILL ( DOB: Dec-1957 From: Jan-2011 To: Dec-2021 )
Resigned Director: DAVID CHRISTOPHER HUDSON ( DOB: Oct-1978 From: Sep-2020 To: Jul-2022 )
Resigned Director: WERNER MARC FRIEDRICH VON GUIONNEAU ( DOB: Apr-1957 From: Jan-2011 To: Dec-2021 )
Resigned Secretary: EMILY MENDES ( From: Jan-2018 To: Dec-2021 )
Resigned Secretary: ALISON WYLLIE ( From: Apr-2011 To: Jan-2018 )
Persons of Significant Control:
Ara Europe Gp Holdco Limited, First Floor 14 Cork Street, London, W1S 3NS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-07)
Infrared Capital Partners (Holdco) Limited, Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-07)