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ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Active
06454108·incorporated 2007-12-14

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED is an active UK private limited company, incorporated on 14 December 2007 at Companies House (number 06454108; OpenRegistry canonical ID GB-06454108-ara-european-active-real-estate-general-partner-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,799 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-14
Registered Address
FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Persons with significant control

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED has 1 person with significant control on file:

  • Ara Europe Gp Holdco Limited (England & Wales reg. 13578855). Notified 2021-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Infrared Capital Partners (Holdco) Limited (England reg. 7444614). Notified 2016-04-06. Ceased 2021-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED has previously traded as:

  • INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (until 2022-02-17)
  • HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED (until 2011-04-06)
  • TROPICALFLAME LIMITED (until 2008-01-29)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06454108.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.