Ara Europe Indochina Investments Gp Ltd

Company Name	Ara Europe Indochina Investments Gp Ltd
Director	Stuart Nicholas Jackson
Company Status	Active
Company Number	06475326
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stuart Nicholas Jackson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cork Street London W1S 3LW

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Werner Marc Friedrich Von Guionneau
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	19 February 2008(1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	19 February 2008(1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lindenwood Malacca Farm West Clandon GU4 7UG

Director Name	Ms Sharon Diana Mandy Kerridge
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 month, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2016)
Role	Banker
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Edward Douglas Glover
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(1 month, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 05 April 2011)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Philip Miller
Status	Resigned
Appointed	29 May 2008(4 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	87 Sutton Court Fauconberg Road London W4 3JF

Director Name	Ms Sarah Louise Gledhill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2008(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(1 year, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 07 December 2021)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	Stephen Owen
Status	Resigned
Appointed	08 September 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2011)
Role	Company Director
Correspondence Address	11 Clayton Croft Road Wilmington Kent DA2 7AU

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	11 April 2011(3 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 January 2018)
Role	Company Director
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Secretary Name	Mrs Emily Mendes
Status	Resigned
Appointed	12 January 2018(9 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 December 2021)
Role	Company Director
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Stuart Nicholas Jackson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2020(12 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2020)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr David Christopher Hudson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 March 2020(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	hsbcgroup.com

Location

Registered Address	10 Cork Street London W1S 3LW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Infrared Capital Partners (Holdco) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£247,084
Net Worth	£8,212
Cash	£190,581
Current Liabilities	£246,794

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 3 weeks ago)
Next Return Due	30 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 16 January 2024 with no updates (3 pages)
13 May 2023	Full accounts made up to 31 December 2021 (16 pages)
29 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 March 2023	First Gazette notice for compulsory strike-off (1 page)
16 January 2023	Confirmation statement made on 16 January 2023 with no updates (3 pages)
30 July 2022	Termination of appointment of David Christopher Hudson as a director on 28 July 2022 (1 page)
30 July 2022	Appointment of Mr Stuart Nicholas Jackson as a director on 28 July 2022 (2 pages)
17 February 2022	Company name changed infrared indochina investments gp LTD\certificate issued on 17/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15 (3 pages)
2 February 2022	Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 10 Cork Street London W1S 3LW on 2 February 2022 (1 page)
17 January 2022	Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021 (2 pages)
17 January 2022	Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021 (1 page)
17 January 2022	Confirmation statement made on 8 January 2022 with updates (4 pages)
20 December 2021	Termination of appointment of Christopher Paul Gill as a director on 7 December 2021 (1 page)
20 December 2021	Termination of appointment of Werner Marc Friedrich Von Guionneau as a director on 7 December 2021 (1 page)
20 December 2021	Termination of appointment of Emily Mendes as a secretary on 7 December 2021 (1 page)
8 October 2021	Full accounts made up to 31 December 2020 (21 pages)
27 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
25 August 2020	Full accounts made up to 31 December 2019 (19 pages)
13 August 2020	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020 (1 page)
13 August 2020	Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020 (1 page)
17 July 2020	Director's details changed for Mr David Christopher Hudson on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Christopher Paul Gill on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Christopher John Huxtable on 1 July 2020 (2 pages)
15 July 2020	Secretary's details changed for Mrs Emily Mendes on 1 July 2020 (1 page)
2 July 2020	Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 July 2020 (2 pages)
2 July 2020	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020 (1 page)
18 April 2020	Director's details changed for Mr David Christopher Hudson on 16 March 2020 (2 pages)
25 March 2020	Appointment of Mr David Christopher Hudson as a director on 16 March 2020 (2 pages)
17 March 2020	Appointment of Stuart Nicholas Jackson as a director on 16 March 2020 (2 pages)
8 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
20 June 2019	Full accounts made up to 31 December 2018 (18 pages)
8 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (37 pages)
12 January 2018	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 (2 pages)
12 January 2018	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 (1 page)
8 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
29 June 2017	Full accounts made up to 31 December 2016 (17 pages)
29 June 2017	Full accounts made up to 31 December 2016 (17 pages)
20 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
10 January 2017	Termination of appointment of Sarah Louise Gledhill as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Sarah Louise Gledhill as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Sharon Diana Mandy Kerridge as a director on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Sharon Diana Mandy Kerridge as a director on 31 December 2016 (1 page)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
26 May 2016	Full accounts made up to 31 December 2015 (16 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (8 pages)
19 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1 (8 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (8 pages)
16 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (8 pages)
20 May 2014	Full accounts made up to 31 December 2013 (14 pages)
20 May 2014	Full accounts made up to 31 December 2013 (14 pages)
12 February 2014	Section 519 (1 page)
12 February 2014	Section 519 (1 page)
10 February 2014	Director's details changed for Sharon Diana Mandy Kerridge on 10 February 2014 (2 pages)
10 February 2014	Director's details changed for Sharon Diana Mandy Kerridge on 10 February 2014 (2 pages)
5 February 2014	Aud res sec 519 (1 page)
5 February 2014	Aud res sec 519 (1 page)
10 January 2014	Sect 519 (2 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (8 pages)
10 January 2014	Auditor's resignation (2 pages)
10 January 2014	Sect 519 (2 pages)
10 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (8 pages)
10 January 2014	Auditor's resignation (2 pages)
7 May 2013	Full accounts made up to 31 December 2012 (14 pages)
7 May 2013	Full accounts made up to 31 December 2012 (14 pages)
19 February 2013	Director's details changed for Sharon Diana Mandy Kerridge on 21 August 2012 (2 pages)
19 February 2013	Director's details changed for Sharon Diana Mandy Kerridge on 21 August 2012 (2 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
15 January 2013	Annual return made up to 14 January 2013 with a full list of shareholders (8 pages)
13 August 2012	Full accounts made up to 31 December 2011 (15 pages)
13 August 2012	Full accounts made up to 31 December 2011 (15 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
18 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (8 pages)
12 April 2011	Director's details changed for Christopher Paul Gill on 11 April 2011 (2 pages)
12 April 2011	Director's details changed for Christopher Paul Gill on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Christopher John Huxtable on 11 April 2011 (2 pages)
11 April 2011	Registered office address changed from 8 Canada Square London E14 5HQ on 11 April 2011 (1 page)
11 April 2011	Director's details changed for Sharon Diana Mandy Kerridge on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Sarah Louise Gledhill on 11 April 2011 (2 pages)
11 April 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
11 April 2011	Appointment of Alison Wyllie as a secretary (2 pages)
11 April 2011	Registered office address changed from 8 Canada Square London E14 5HQ on 11 April 2011 (1 page)
11 April 2011	Director's details changed for Werner Marc Friedrich Von Guionneau on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Christopher John Huxtable on 11 April 2011 (2 pages)
11 April 2011	Appointment of Alison Wyllie as a secretary (2 pages)
11 April 2011	Director's details changed for Sarah Louise Gledhill on 11 April 2011 (2 pages)
11 April 2011	Director's details changed for Sharon Diana Mandy Kerridge on 11 April 2011 (2 pages)
11 April 2011	Termination of appointment of Stephen Owen as a secretary (1 page)
11 April 2011	Director's details changed for Werner Marc Friedrich Von Guionneau on 11 April 2011 (2 pages)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
7 April 2011	Full accounts made up to 31 December 2010 (17 pages)
6 April 2011	Termination of appointment of Edward Glover as a director (1 page)
6 April 2011	Termination of appointment of Edward Glover as a director (1 page)
30 March 2011	Change of name notice (2 pages)
30 March 2011	Company name changed hsbc indochina investments gp LTD.\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
30 March 2011	Company name changed hsbc indochina investments gp LTD.\certificate issued on 30/03/11 RES15 ‐ Change company name resolution on 2011-03-24 (2 pages)
30 March 2011	Change of name notice (2 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
10 February 2011	Director's details changed for Sharon Diana Mandy Cook on 2 February 2011 (2 pages)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (9 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
6 April 2010	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
6 April 2010	Director's details changed for Werner Marc Friedrich Von Guionneau on 1 April 2010 (2 pages)
5 March 2010	Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Sarah Louise Gledhill on 1 March 2010 (2 pages)
24 February 2010	Director's details changed for Christopher John Huxtable on 10 February 2010 (2 pages)
24 February 2010	Director's details changed for Christopher John Huxtable on 10 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
23 February 2010	Director's details changed for Sharon Diana Mandy Cook on 9 February 2010 (2 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
8 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Edward Douglas Glover on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Paul Gill on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Paul Gill on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Christopher Paul Gill on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages)
15 January 2010	Director's details changed for Sarah Louise Gledhill on 22 October 2009 (2 pages)
11 September 2009	Secretary appointed stephen owen (1 page)
11 September 2009	Appointment terminated secretary philip miller (1 page)
11 September 2009	Secretary appointed stephen owen (1 page)
11 September 2009	Appointment terminated secretary philip miller (1 page)
23 July 2009	Director appointed christopher paul gill (2 pages)
23 July 2009	Director appointed christopher paul gill (2 pages)
9 May 2009	Full accounts made up to 31 December 2008 (16 pages)
9 May 2009	Full accounts made up to 31 December 2008 (16 pages)
27 January 2009	Director's change of particulars / christopher huxtable / 28/11/2008 (1 page)
27 January 2009	Director's change of particulars / christopher huxtable / 28/11/2008 (1 page)
20 January 2009	Return made up to 16/01/09; full list of members (5 pages)
20 January 2009	Return made up to 16/01/09; full list of members (5 pages)
17 July 2008	Director appointed sarah louise gledhill (1 page)
17 July 2008	Director appointed sarah louise gledhill (1 page)
18 June 2008	Secretary appointed philip miller (1 page)
18 June 2008	Secretary appointed philip miller (1 page)
13 June 2008	Appointment terminated secretary louisa jenkinson (1 page)
13 June 2008	Appointment terminated secretary louisa jenkinson (1 page)
3 June 2008	Director appointed edward douglas glover (1 page)
3 June 2008	Director appointed sharon diana mandy cook (1 page)
3 June 2008	Director appointed edward douglas glover (1 page)
3 June 2008	Director appointed sharon diana mandy cook (1 page)
26 February 2008	Appointment terminated director adrian levy (1 page)
26 February 2008	Secretary appointed louisa jane jenkinson (2 pages)
26 February 2008	Appointment terminated director adrian levy (1 page)
26 February 2008	Director appointed christopher john huxtable (3 pages)
26 February 2008	Registered office changed on 26/02/2008 from 10 upper bank street london E14 5JJ (1 page)
26 February 2008	Curr sho from 31/01/2009 to 31/12/2008 (1 page)
26 February 2008	Secretary appointed louisa jane jenkinson (2 pages)
26 February 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
26 February 2008	Director appointed christopher john huxtable (3 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
26 February 2008	Appointment terminated director david pudge (1 page)
26 February 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (24 pages)
26 February 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
26 February 2008	Appointment terminated director david pudge (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 10 upper bank street london E14 5JJ (1 page)
26 February 2008	Director appointed werner marc friedrich von guionneau (3 pages)
26 February 2008	Director appointed werner marc friedrich von guionneau (3 pages)
26 February 2008	Curr sho from 31/01/2009 to 31/12/2008 (1 page)
19 February 2008	Company name changed boleynmist LIMITED\certificate issued on 19/02/08 (2 pages)
19 February 2008	Company name changed boleynmist LIMITED\certificate issued on 19/02/08 (2 pages)
16 January 2008	Incorporation (28 pages)
16 January 2008	Incorporation (28 pages)

Ara Europe Indochina Investments Gp Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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