Ara UK Tiger GP Limited

Active09058455 Private limited company
Incorporated
27 May 2014 (12 years)
Previously known as
Infrared UK Tiger GP Limited (until 17 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
31 July 2024
Resigned Thorp, Timothy Geoffrey as Director
28 July 2022
Resigned Hudson, David Christopher as Director
7 December 2021
Resigned Gill, Christopher Paul as Director
7 December 2021
Resigned Mendes, Emily as Secretary
21 September 2020
Resigned Hudson, David Christopher as Director
21 September 2020
Appointed Hudson, David Christopher as Director
31 July 2020
Resigned Huxtable, Christopher John as Director
31 July 2020
Resigned Jackson, Stuart Nicholas as Director
16 March 2020
Appointed Hudson, David Christopher as Director
16 March 2020
Appointed Jackson, Stuart Nicholas as Director
18 May 2018
Resigned Purcell, Gareth James as Director
12 January 2018
Resigned Wyllie, Alison as Secretary
12 January 2018
Appointed Mendes, Emily as Secretary
14 July 2014
Appointed Purcell, Gareth James as Director
14 July 2014
Appointed Butcher, Keith David as Director
27 May 2014
Appointed Huxtable, Christopher John as Director
27 May 2014
Appointed Gill, Christopher Paul as Director
27 May 2014
Appointed Wyllie, Alison as Secretary
27 May 2014
Appointed Thorp, Timothy Geoffrey as Director
27 May 2014
Appointed Katsaros, Andreas as Director

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
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
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 Principal Book (GP) Limited Owns 75–100% of shares
Ara UK Tiger GP Limited This company Owns 75–100% of shares
Araf Cub Holdings Limited Owns 75–100% of shares
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
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with updates6 June 2026
10 January 2026Other filing
10 January 2026Other filing
10 January 2026Accounts filing
10 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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