Ariel RE Management Services Limited

Active13424663 Private limited company
Incorporated
27 May 2021 (5 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9th Floor
The Monument Building
11 Monument Street
London
EC3R 8AF

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Hicks, Philip
Secretary · Appointed 1 January 2024
Director · Appointed 27 May 2021
American
Born September 1959 (67)
Director · Appointed 27 May 2021
British
Born December 1967 (58)
Director · Appointed 27 May 2021
British
Born November 1973
Mather, Ryan Alexander Robert
Director · Appointed 27 May 2021
British
Born April 1968 (58)
Officer history (1 former)
1 January 2024
Appointed Hicks, Philip as Secretary
1 January 2024
Resigned Ocorian Administration (UK) Limited as Corporate Secretary
27 May 2021
Appointed Deutsch, Robert as Director
27 May 2021
Appointed Hosier, David James as Director
27 May 2021
Appointed Lednor, Darren Mark as Director
27 May 2021
Appointed Mather, Ryan Alexander Robert as Director
27 May 2021
Appointed Ocorian Administration (UK) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12915612

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ariel Green Holdings Limited Owns 75–100% of shares
Ariel RE Management Services Limited This company Owns 75–100% of shares
Ariel RE Managing Agency Limited Owns 75–100% of shares
Ariel RE UK Limited Owns 75–100% of shares

Filings

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