Ara Europe Anni Gp LLP is a limited liability partnership registered at 10 Cork Street, London W1S 3LW. Incorporated on 2018-01-17, this 6-year-old. According to CH records there was a name change on 2022-02-10 and their previous name was Iraf Anni Gp Llp.
The last confirmation statement was filed on 2023-01-16 and the deadline for the following filing is 2024-01-30. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 10 Cork Street |
| Town | London |
| Post code | W1S 3LW |
| Country of origin | United Kingdom |
| Registration Number | OC420683 |
| Date of Incorporation | Wed, 17th Jan 2018 |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (107 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Corporate LLP Designated Member
Appointed: 07 December 2021
Position: Corporate LLP Designated Member
Appointed: 07 December 2021
Position: Corporate LLP Member
Appointed: 30 June 2021
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Ara Europe Gp Holdco Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Infrared Capital Partners (Holdco) Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company". This PSC . Then there is Infrared Capital Partners (Gp Holdco) Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company". This PSC .
Ara Europe Gp Holdco Limited
First Floor 14 Cork Street, London, W1S 3NS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13578855 |
| Notified on | 7 December 2021 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Infrared Capital Partners (Holdco) Limited
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07073365 |
| Notified on | 17 January 2018 |
| Ceased on | 7 December 2021 |
| Nature of control: |
right to appoint and remove members |
Infrared Capital Partners (Gp Holdco) Limited
Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07073365 |
| Notified on | 17 January 2018 |
| Ceased on | 7 December 2021 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
| Iraf Anni Gp Llp | February 10, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, February 2024 |
accounts | Free Download (15 pages) |
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