Ares Management UK Limited

Active08708339 Private limited company
Incorporated
27 September 2013 (13 years)
Previously known as
DE Facto 2056 Limited (until 17 January 2014)
Industry
Fund management activities (66300)
Directors
Owned by
Ares Management Corporation
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
31
Outstanding
29
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
Also at Ares Management Limited, Richmond Hill Developments (Jersey) Limited · more companies
Irish
Born August 1978 (48)
Director · Appointed 14 December 2022
Also at Ares Management Limited, Ace UK Holdco Limited, Ares MF UK Management Limited · more companies
British
Born October 1981 (45)
Corporate Secretary · Appointed 16 December 2013
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 16 December 2013
Also at Ares Management Limited, Ace UK Holdco Limited, Ares Capital Europe Limited · more companies
American
Born November 1971
Director · Appointed 16 December 2013
Also at Ares Management Limited, Ubuntu Pathways · more companies
American,British
Born December 1972 (53)
Officer history (11 former)
29 July 2024
Resigned Benjamin, William Stephen as Director
26 July 2024
Appointed Ruane, John Philip as Director
1 April 2024
Resigned Krieger, Miriam as Director
14 December 2022
Resigned Aghili, Naseem Sagati as Director
14 December 2022
Appointed Atherton, John Richard as Director
8 January 2021
Appointed Aghili, Naseem Sagati as Director
8 January 2021
Resigned Weiner, Michael Daniel as Director
20 December 2019
Appointed Krieger, Miriam as Director
30 September 2017
Resigned Desai, Ujjaval Yogesh as Director
30 September 2017
Resigned Deveer Iii, Robert Kipp as Director
30 September 2017
Resigned Margolies, Gregory Alan as Director
6 January 2014
Appointed Margolies, Gregory Alan as Director
16 December 2013
Appointed Early, Kevin William as Director
16 December 2013
Resigned Bracken, Ruth as Director
16 December 2013
Appointed Jacobson, Blair Victor as Director
16 December 2013
Appointed Weiner, Michael Daniel as Director
16 December 2013
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
16 December 2013
Appointed Benjamin, William Stephen as Director
16 December 2013
Appointed Deveer Iii, Robert Kipp as Director
16 December 2013
Resigned Travers Smith Secretaries Limited as Corporate Secretary
16 December 2013
Appointed Desai, Ujjaval Yogesh as Director
16 December 2013
Resigned Travers Smith Secretaries Limited as Corporate Director
16 December 2013
Resigned Travers Smith Limited as Corporate Director
27 September 2013
Appointed Travers Smith Limited as Corporate Director
27 September 2013
Appointed Travers Smith Secretaries Limited as Corporate Secretary
27 September 2013
Appointed Travers Smith Secretaries Limited as Corporate Director
27 September 2013
Appointed Bracken, Ruth as Director

Ownership 1 active

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

Ares Management Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5434226

Other holdings 17

Companies where Ares Management UK Limited is registered as a person with significant control

Holds more than 25% of voting rights
Registered
Holds more than 25% of voting rights
Registered
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Registered
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Owns more than 25% of shares
Active
Active
Owns 75–100% of shares
Active
Owns more than 25% of shares
Active
Has significant influence or control
Active
Owns more than 25% of shares
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Status not confirmed
Owns more than 25% of shares
Active

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Ares Management UK Limited This company
Ace Iii Master L.P. Has significant influence or control
Ares Capital Europe Iii (D) Feeder, L.P. Has significant influence or control
Ares Capital Europe Iii (D), L.P. Has significant influence or control
Ares Capital Europe Iii (E), L.P. Has significant influence or control
Ares European Property Enhancement Partners II, L.P. Has significant influence or control
Arrow Reit Master Limited Owns 75–100% of shares
Arrow Reit Investment Limited Owns 75–100% of shares
Arrow Iii Limited Owns 75–100% of shares
Arrow UK Property Holdings Limited Owns 75–100% of shares
Chorlton S.À R.L. Owns more than 25% of shares
Deansgate S.À R.L. Owns more than 25% of shares
Dukesway S.À R.L. Owns more than 25% of shares
Embassy Development E S.À R.L. Owns more than 25% of shares
Embassy Development F S.À R.L. Owns more than 25% of shares
Embassy Operations Limited Owns 75–100% of shares
Equinox Property I S.À R.L. RegisteredOwns more than 25% of shares
Equinox Property Iii S.À R.L. Owns more than 25% of shares
Horizon Burgess Hill Property S.À R.L. RegisteredHolds more than 25% of voting rights
And 17 more

Filings 108

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates27 September 2026
29 September 2026Full accounts31 December 2025
2 October 2025Confirmation statement with no updates27 September 2025
5 September 2025Full accounts31 December 2024
29 October 2024Change of details for a person with significant control
Show all 108 filings

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