OpenRegistry
Companies House/London/Company profile

ARA EUROPE INDOCHINA INVESTMENTS GP LTD

Active
06475326·incorporated 2008-01-16

ARA EUROPE INDOCHINA INVESTMENTS GP LTD is an active UK private limited company, incorporated on 16 January 2008 at Companies House (number 06475326; OpenRegistry canonical ID GB-06475326-ara-europe-indochina-investments-gp-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 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
2008-01-16
Registered Address
FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

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 2026-02-03. Next confirmation statement due 2027-02-17.

Persons with significant control

ARA EUROPE INDOCHINA INVESTMENTS GP LTD has 1 person with significant control on file:

  • Esr Europe Gp Holdco Limited (United Kingdom 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 EUROPE INDOCHINA INVESTMENTS GP LTD has previously traded as:

  • INFRARED INDOCHINA INVESTMENTS GP LTD (until 2022-02-17)
  • HSBC INDOCHINA INVESTMENTS GP LTD. (until 2011-03-30)
  • BOLEYNMIST LIMITED (until 2008-02-19)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: