Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Stibnite Holdings Limited
- Incorporated
- 1 April 2016 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Controlled by
- Ares Management Corporation
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1983 (43)
Director · Appointed 15 May 2024
Belgian
Born February 1992 (34)
Corporate Secretary · Appointed 5 May 2022
Director · Appointed 5 May 2022
British
Born June 1981 (45)
Officer history (4 former)
31 July 2025
31 July 2025
15 May 2024
15 May 2024
23 September 2022
23 September 2022
5 May 2022
5 May 2022
5 May 2022
19 June 2017
1 April 2016
1 April 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ares Management Corporation
Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5434226
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 08708339
Group structure 20 shown
Ownership group derived from the Companies House PSC register
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 Iii S.À R.L. Owns more than 25% of shares
Stibnite Holdings Limited This company Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 August 2026 | Replacement filing of Confirmation Statement | 31 March 2018 | ||
| 2 August 2026 | Replacement filing of Confirmation Statement | 31 March 2019 | ||
| 2 August 2026 | Replacement filing of Confirmation Statement | 31 March 2020 | ||
| 2 August 2026 | Replacement filing of Confirmation Statement | 31 March 2021 | ||
| 9 June 2026 | Group of companies' accounts | 31 December 2024 |
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