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Ares Management Limited LONDON

Ares Management started in year 2006 as Private Limited Company with registration number 05837428. The Ares Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at C/o Tmf Group, 13th Floor. Postal code: EC2R 7HJ.

The firm has 3 directors, namely John R., John A. and Kevin E.. Of them, Kevin E. has been with the company the longest, being appointed on 12 February 2013 and John R. has been with the company for the least time - from 26 July 2024. As of 1 November 2024, there were 15 ex directors - Naseem A., Miriam K. and others listed below. There were no ex secretaries.

Ares Management Limited Address / Contact

Office Address C/o Tmf Group, 13th Floor
Office Address2 One Angel Court
Town London
Post code EC2R 7HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05837428
Date of Incorporation Mon, 5th Jun 2006
Industry Fund management activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (32 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

John R.

Position: Director

Appointed: 26 July 2024

John A.

Position: Director

Appointed: 14 December 2022

Kevin E.

Position: Director

Appointed: 12 February 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 06 October 2009

Naseem A.

Position: Director

Appointed: 08 January 2021

Resigned: 14 December 2022

Miriam K.

Position: Director

Appointed: 20 December 2019

Resigned: 01 April 2024

Robert D.

Position: Director

Appointed: 17 June 2014

Resigned: 30 September 2017

Blair J.

Position: Director

Appointed: 06 June 2014

Resigned: 06 June 2014

Gregory M.

Position: Director

Appointed: 28 May 2014

Resigned: 30 September 2017

Ujjaval D.

Position: Director

Appointed: 23 May 2014

Resigned: 30 September 2017

Blair J.

Position: Director

Appointed: 22 May 2014

Resigned: 06 June 2014

William B.

Position: Director

Appointed: 22 May 2014

Resigned: 29 July 2024

Daniel N.

Position: Director

Appointed: 21 July 2010

Resigned: 29 April 2014

Gregory M.

Position: Director

Appointed: 07 December 2009

Resigned: 21 July 2010

Michael W.

Position: Director

Appointed: 12 June 2008

Resigned: 08 January 2021

Kenneth W.

Position: Director

Appointed: 29 April 2008

Resigned: 13 December 2011

Miles A.

Position: Director

Appointed: 01 September 2006

Resigned: 18 April 2008

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2006

Resigned: 06 October 2009

Antony R.

Position: Director

Appointed: 05 June 2006

Resigned: 19 May 2008

David S.

Position: Director

Appointed: 05 June 2006

Resigned: 07 December 2009

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Ares Management Corporation from Los Angeles, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ares Management Corporation

2000 Avenue Of The Stars, 12th Floor, Los Angeles, California, 90067, United States

Legal authority United States (Delaware)
Legal form Corporate
Country registered Delaware
Place registered Listed On The Nyse
Registration number 5434226
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2023
filed on: 29th, July 2024 		Free Download (32 pages)

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