Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Araf Cub Holdings Limited
- Incorporated
- 18 May 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ferguson House15 Marylebone RoadLondonNW1 5JD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13578855
Holdings 1
Companies where Araf Cub Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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
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 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 This company 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 | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 31 December 2025 |
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