Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Ara European Active Real Estate General Partner Limited
- Incorporated
- 14 December 2007 (18 years)
- Previously known as
- Infrared European Active Real Estate General Partner Limited (until 17 February 2022)HSBC European Active Real Estate General Partner Limited (until 6 April 2011)Tropicalflame Limited (until 29 January 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Ferguson House15 Marylebone RoadLondonNW1 5JD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2024
British
Born January 1974 (52)
Director · Appointed 25 August 2011
German
Born December 1968 (57)
Officer history (16 former)
31 July 2024
16 April 2024
28 July 2022
7 December 2021
7 December 2021
Resigned Mendes, Emily as Secretary
21 September 2020
21 September 2020
31 July 2020
31 July 2020
16 March 2020
16 March 2020
12 January 2018
Appointed Mendes, Emily as Secretary
12 January 2018
7 October 2014
18 April 2012
25 August 2011
29 June 2011
11 April 2011
11 April 2011
10 December 2010
29 September 2010
8 September 2009
8 September 2009
21 July 2009
28 January 2008
28 January 2008
28 January 2008
28 January 2008
28 January 2008
28 January 2008
28 January 2008
14 December 2007
14 December 2007
14 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13578855
Holdings 1
Companies where Ara European Active Real Estate General Partner Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 December 2021
Ceased Infrared Capital Partners (Holdco) Limited — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Esr Europe Limited Owns 50–75% of shares
Ered Iii Carry LP Part right to 75–100% of surplus assets
Esr Atom LP Part right to 75–100% of surplus assets
Esr Data Centres Holdco Ltd Owns 75–100% of shares
Esr Europe Asset Management LLP Holds 25–50% of voting rights
Esr Europe Data Centres Management Ltd Owns 75–100% of shares
Ages Ams GP Ltd Owns 75–100% of shares
Esr Europe GP Holdco Limited Owns 75–100% of shares
Alif (No. 3) Nominee 1 Limited Owns 75–100% of shares
Alif (No. 3) Nominee 2 Limited Owns 75–100% of shares
Alif (No.1) GP Limited Owns 75–100% of shares
Alif (No.2) Nominee 1 Limited Owns 75–100% of shares
Alif (No.2) Nominee 2 Limited Owns 75–100% of shares
Alif MT2 Limited Owns more than 25% of shares
Ara Europe Active Real Estate Iii General Partner LLP Holds 75–100% of voting rights
Ara Europe Indochina Investments GP Ltd Owns 75–100% of shares
Ara European Active Real Estate General Partner Limited This company Owns 75–100% of shares
Ara Principal Book (GP) Limited Owns 75–100% of shares
Ara UK Tiger GP Limited Owns 75–100% of shares
Araf Cub Holdings Limited Owns 75–100% of shares
Esr Europe Active Real Estate IV General Partner LLP Holds 75–100% of voting rights
Esr Europe Anni GP LLP Holds 75–100% of voting rights
Esr Europe Private Markets Limited Owns 75–100% of shares
Esr Europe Data Centres LP Part right to 75–100% of surplus assets
Esre FV Scottish Limited Partnership Part right to 75–100% of surplus assets
Esr Europe Property Management Limited Owns 75–100% of shares
Mcil Scottish Limited Partnership Has significant influence or control
Midway Scottish Limited Partnership Has significant influence or control
Tap Scottish Limited Partnership Has significant influence or control
Zeus Investment Holdings LLP Holds 25–50% of voting rights
Esr Europe Commercial Real Estate Debt Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Audit exemption subsidiary accounts | 31 December 2024 | ||
| 10 January 2026 | Other filing | |||
| 10 January 2026 | Accounts filing |
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