Embassy Operations Limited

Active15802701 Private limited company
Incorporated
25 June 2024 (2 years)
Previously known as
Leopard Hotel 16 Limited (until 3 December 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ares Management Corporation
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2026
British
Born January 1991 (35)
Director · Appointed 26 November 2024
British
Born September 1988 (38)
Corporate Secretary · Appointed 25 June 2024
Director · Appointed 25 June 2024
British
Born July 1983 (43)
Officer history (3 former)
10 March 2026
Appointed Kanter, Joshua Alexander as Director
10 March 2026
Resigned Hatcher, Mark Graham, Mr. as Director
26 November 2024
Appointed Saini, Alice Louisa Pritam as Director
26 November 2024
Appointed Hatcher, Mark Graham, Mr. as Director
26 November 2024
Resigned Hallett, James Alexander as Director
26 November 2024
Resigned Sunderji, Hussein as Director
25 June 2024
Appointed Alter Domus (UK) Limited as Corporate Secretary
25 June 2024
Appointed Wilson, Lauren Diane, Ms. as Director
25 June 2024
Appointed Hallett, James Alexander as Director
25 June 2024
Appointed Sunderji, Hussein as Director

Ownership 2 active

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

Ares Management Corporation
Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5434226
Corporate entity · Notified 26 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08708339
Former controllers (1)
26 November 2024
Ceased Leopard UK Sub-Holdco Limited — Owns 75–100% of shares

Group structure 19 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 This company 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

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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