Ara Principal Book (GP) Limited

Company Name	Ara Principal Book (GP) Limited
Company Status	Active
Company Number	07506806
Category	Private Limited Company
Incorporation Date	26 January 2011(13 years, 3 months ago)
Previous Name	Infrared Principal Book (GP) Limited

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 Timothy Geoffrey Thorp
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 August 2011(6 months, 1 week after company formation)
Appointment Duration	12 years, 9 months
Role	Chartered Accountant
Country of Residence	England
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	Current
Appointed	21 September 2020(9 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
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	Current
Appointed	28 July 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cork Street London W1S 3LW

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Director Name	Mr Werner Marc Friedrich Von Guionneau
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	26 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	05 April 2011(2 months, 1 week 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

Director Name	Mr Iain Douglas Bond
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(6 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 07 October 2014)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	12 Charles Ii Street London SW1Y 4QU

Director Name	Mr Christopher John Huxtable
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(6 months, 1 week after company formation)
Appointment Duration	9 years (resigned 31 July 2020)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Level 7 One Bartholomew Close Barts Square London EC1A 7BL

Secretary Name	Mrs Emily Mendes
Status	Resigned
Appointed	12 January 2018(6 years, 11 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 David Christopher Hudson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 March 2020(9 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 21 September 2020)
Role	Accountant
Country of Residence	United Kingdom
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(9 years, 1 month 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

Contact

Telephone	020 74841800
Telephone region	London

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	£1,334,212
Net Worth	£23,643
Cash	£435,296
Current Liabilities	£264,430

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	20 February 2024 (2 months, 2 weeks ago)
Next Return Due	6 March 2025 (10 months from now)

Charges

28 February 2014	Delivered on: 5 March 2014 Persons entitled: Nationwide Building Society Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 June 2011	Delivered on: 30 June 2011 Persons entitled: Nationwide Building Society (Security Trustee) Classification: Third party charge over shares Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the shares and proceeds of sale, all dividends and interest see image for full details. Outstanding

28 February 2014

Delivered on: 5 March 2014
Persons entitled: Nationwide Building Society

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

22 June 2011

Delivered on: 30 June 2011
Persons entitled: Nationwide Building Society (Security Trustee)

Classification: Third party charge over shares
Secured details: All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge the shares and proceeds of sale, all dividends and interest see image for full details.
Outstanding

Filing History

25 May 2023	Director's details changed for Mr Timothy Geoffrey Thorp on 24 May 2023 (2 pages)
13 May 2023	Full accounts made up to 31 December 2021 (16 pages)
20 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
1 August 2022	Appointment of Mr Stuart Nicholas Jackson as a director on 28 July 2022 (2 pages)
1 August 2022	Termination of appointment of David Christopher Hudson as a director on 28 July 2022 (1 page)
17 February 2022	Company name changed infrared principal book (gp) LIMITED\certificate issued on 17/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-15 (3 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with updates (5 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)
21 January 2022	Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 7 December 2021 (1 page)
21 January 2022	Notification of Ara Europe Gp Holdco Limited as a person with significant control on 7 December 2021 (2 pages)
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)
20 December 2021	Termination of appointment of Christopher Paul Gill as a director on 7 December 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (22 pages)
12 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 October 2020	Satisfaction of charge 1 in full (1 page)
29 October 2020	Satisfaction of charge 075068060002 in full (1 page)
23 September 2020	Appointment of Mr David Christopher Hudson as a director on 21 September 2020 (2 pages)
21 September 2020	Termination of appointment of David Christopher Hudson as a director on 21 September 2020 (1 page)
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 Werner Marc Friedrich Von Guionneau on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020 (2 pages)
16 July 2020	Director's details changed for Mr Christopher John Huxtable 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 David Christopher Hudson 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)
12 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 December 2018 (19 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
19 October 2018	Full accounts made up to 31 December 2017 (38 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
12 January 2018	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018 (1 page)
12 January 2018	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018 (2 pages)
27 June 2017	Full accounts made up to 31 December 2016 (16 pages)
27 June 2017	Full accounts made up to 31 December 2016 (16 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
22 June 2016	Full accounts made up to 31 December 2015 (17 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (7 pages)
1 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1 (7 pages)
11 June 2015	Full accounts made up to 31 December 2014 (15 pages)
11 June 2015	Full accounts made up to 31 December 2014 (15 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (7 pages)
27 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (7 pages)
8 October 2014	Termination of appointment of Iain Douglas Bond as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Iain Douglas Bond as a director on 7 October 2014 (1 page)
8 October 2014	Termination of appointment of Iain Douglas Bond as a director on 7 October 2014 (1 page)
20 May 2014	Full accounts made up to 31 December 2013 (15 pages)
20 May 2014	Full accounts made up to 31 December 2013 (15 pages)
5 March 2014	Registration of charge 075068060002 (23 pages)
5 March 2014	Registration of charge 075068060002 (23 pages)
12 February 2014	Section 519 (1 page)
12 February 2014	Section 519 (1 page)
5 February 2014	Aud res sec 519 (1 page)
5 February 2014	Aud res sec 519 (1 page)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (8 pages)
20 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1 (8 pages)
10 January 2014	Auditor's resignation (3 pages)
10 January 2014	Sect 519 (2 pages)
10 January 2014	Sect 519 (2 pages)
10 January 2014	Auditor's resignation (3 pages)
10 May 2013	Full accounts made up to 31 December 2012 (15 pages)
10 May 2013	Full accounts made up to 31 December 2012 (15 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
24 January 2013	Annual return made up to 24 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)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
31 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (8 pages)
15 August 2011	Appointment of Timothy Geoffrey Thorp as a director (2 pages)
15 August 2011	Appointment of Christopher John Huxtable as a director (2 pages)
15 August 2011	Appointment of Christopher John Huxtable as a director (2 pages)
15 August 2011	Appointment of Iain Douglas Bond as a director (2 pages)
15 August 2011	Appointment of Iain Douglas Bond as a director (2 pages)
15 August 2011	Appointment of Timothy Geoffrey Thorp as a director (2 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
14 April 2011	Appointment of Alison Wyllie as a secretary (3 pages)
14 April 2011	Appointment of Alison Wyllie as a secretary (3 pages)
11 April 2011	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 11 April 2011 (1 page)
11 April 2011	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 11 April 2011 (1 page)
26 January 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
26 January 2011	Incorporation (34 pages)
26 January 2011	Incorporation (34 pages)
26 January 2011	Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)