# Ares Real Estate Holding Ltd

## Details

- **Company number:** [12578661](https://find-and-update.company-information.service.gov.uk/company/12578661)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 2020
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64306](/sic/64306) Activities of real estate investment trusts, [68100](/sic/68100) Buying and selling of own real estate, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Winterwall Ltd (until 4 Jan 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIEDEMANN, Otto | director | 23 Apr 2021 |  |
| 1ST SECRETARIES LIMITED | corporate-secretary | 11 May 2021 | 1 Mar 2024 |
| HARTWANGER, Zachary Beck | director | 29 Apr 2020 | 4 Sep 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Otto Wiedemann | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Dec 2021 |  |
| Mr Zachary Beck Hartwanger | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Apr 2020 | 20 Dec 2021 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | £11,075 | 0 |
| 23 Apr 2025 | £1,000 | - |
| 23 Apr 2024 | £1,000 | - |
| 30 Apr 2023 | £13,417 | 0 |
| 30 Apr 2022 | £1,000 | - |
| 30 Apr 2021 | £1,000 | - |






## Registered address

81,639 companies are registered at this address - likely a registration agent.