Embassy Operations Limited
- Company number
- 15802701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- GMV Nominees Ltd (48382 companies)
Registered office
Previous names
- Leopard Hotel 16 Limited (until 3 Dec 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANTER, Joshua Alexander | Director | 10 Mar 2026 | |
| SAINI, Alice Louisa Pritam | Director | 26 Nov 2024 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 25 Jun 2024 | |
| WILSON, Lauren Diane, Ms. | Director | 25 Jun 2024 | |
| HATCHER, Mark Graham, Mr. | Director | 26 Nov 2024 | 10 Mar 2026 |
| SUNDERJI, Hussein | Director | 25 Jun 2024 | 26 Nov 2024 |
| HALLETT, James Alexander | Director | 25 Jun 2024 | 26 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ares Management Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2024 | |
| Ares Management Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2024 | |
| Leopard Uk Sub-Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2024 | 26 Nov 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £1 |
Connections
Owned by
Embassy Operations Limited → Ares Management UK Limited
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Quail Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Athens Holdco 1 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Birdie Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Etna UK Topco Limited
Registered address
308 companies are registered at this address - likely a registration agent.