OpenCompanies

ARA European Active Real Estate General Partner Limited

Company number
06454108
Status
Active
Type
Private Limited Company
Incorporated
14 Dec 2007
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Corporate group
Dunedin Property (FM) Limited (41 companies)

Registered office

Ferguson House
15 Marylebone Road
London
NW1 5JD

Previous names

  • HSBC European Active Real Estate General Partner Limited (until 6 Apr 2011)
  • Infrared European Active Real Estate General Partner Limited (until 17 Feb 2022)
  • Tropicalflame Limited (until 29 Jan 2008)

Control

NameNature of controlNotifiedCeased
Infrared Capital Partners (Holdco) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 7 Dec 2021
Ara Europe Gp Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 7 Dec 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008

Connections

Owned by

ARA European Active Real Estate General Partner Limited → ESR Europe Gp Holdco Limited → ESR Europe Limited → Dunedin Property 2019 Limited Partnership → Dunedin Property (FM) Limited

Controls

Companies at the same address

Data