Ara Europe Indochina Investments GP Ltd

Active06475326 Private limited company

Incorporated: 16 January 2008 (18 years)
Previously known as: Infrared Indochina Investments GP Ltd (until 17 February 2022)
HSBC Indochina Investments GP Ltd. (until 30 March 2011)
Boleynmist Limited (until 19 February 2008)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Stuart Nicholas Jackson
Owned by: Esr Europe GP Holdco Limited
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Ferguson House
15 Marylebone Road
London
NW1 5JD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Jackson, Stuart Nicholas

Director · Appointed 28 July 2022

Also at Esr Europe Private Markets Limited, Esr Europe GP Holdco Limited, Alif (No.1) GP Limited · more companies

British

Born January 1974 (52)

Officer history (16 former)

28 July 2022

Resigned Hudson, David Christopher as Director

28 July 2022

Appointed Jackson, Stuart Nicholas as Director

7 December 2021

Resigned Gill, Christopher Paul as Director

7 December 2021

Resigned Guionneau, Werner Marc Friedrich Von as Director

7 December 2021

Resigned Mendes, Emily as Secretary

31 July 2020

Resigned Jackson, Stuart Nicholas as Director

31 July 2020

Resigned Huxtable, Christopher John as Director

16 March 2020

Appointed Jackson, Stuart Nicholas as Director

16 March 2020

Appointed Hudson, David Christopher as Director

12 January 2018

Resigned Wyllie, Alison as Secretary

12 January 2018

Appointed Mendes, Emily as Secretary

31 December 2016

Resigned Kerridge, Sharon Diana Mandy as Director

31 December 2016

Resigned Gledhill, Sarah Louise as Director

11 April 2011

Resigned Owen, Stephen as Secretary

11 April 2011

Appointed Wyllie, Alison as Secretary

5 April 2011

Resigned Glover, Edward Douglas as Director

8 September 2009

Appointed Owen, Stephen as Secretary

8 September 2009

Resigned Miller, Philip as Secretary

21 July 2009

Appointed Gill, Christopher Paul as Director

11 July 2008

Appointed Gledhill, Sarah Louise as Director

29 May 2008

Appointed Miller, Philip as Secretary

29 May 2008

Resigned Jenkinson, Louisa Jane as Secretary

28 February 2008

Appointed Kerridge, Sharon Diana Mandy as Director

28 February 2008

Appointed Glover, Edward Douglas as Director

19 February 2008

Appointed Jenkinson, Louisa Jane as Secretary

19 February 2008

Appointed Huxtable, Christopher John as Director

19 February 2008

Appointed Guionneau, Werner Marc Friedrich Von as Director

19 February 2008

Resigned Clifford Chance Secretaries Limited as Corporate Secretary

19 February 2008

Resigned Levy, Adrian Joseph Morris as Director

19 February 2008

Resigned Pudge, David John as Director

16 January 2008

Appointed Clifford Chance Secretaries Limited as Corporate Secretary

16 January 2008

Appointed Levy, Adrian Joseph Morris as Director

16 January 2008

Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Esr Europe GP Holdco Limited

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

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 UK Asset Management Limited

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 This company Owns 75–100% of shares

Ara European Active Real Estate General Partner Limited 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
4 February 2026	Confirmation statement with updates	3 February 2026
3 February 2026	Change of details for a person with significant control
10 January 2026	Other filing
10 January 2026	Other filing
10 January 2026	Accounts filing