Ace Iii Managing Member Limited

ActiveSC499484 Private limited company
Incorporated
4 March 2015 (11 years)
Industry
Dormant Company (99999)
Directors
Owned by
Ares Management Corporation
Accounts type
Small
Region
Scotland
Address
50 Lothian Road
Festival Square
Edinburgh
EH3 9WJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2021
Also at Ace UK Holdco Limited, Ares Capital Europe Limited, Ares Management UK (GP) Limited · more companies
American
Born January 1978 (48)
Director · Appointed 7 November 2019
Also at Ares Management Limited, Ares Management UK Limited, Ace UK Holdco Limited · more companies
British
Born October 1981 (45)
Director · Appointed 14 September 2017
Also at Ares Management Limited, Ares Management UK Limited, Ace UK Holdco Limited · more companies
American
Born November 1971
Corporate Secretary · Appointed 4 March 2015
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (2 former)
12 February 2021
Appointed Jill, Matthew as Director
12 February 2021
Resigned Weiner, Michael Daniel as Director
7 November 2019
Appointed Atherton, John Richard as Director
14 September 2017
Appointed Early, Kevin William as Director
14 September 2017
Resigned Phillips, Hugh Alexander as Director
4 March 2015
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
4 March 2015
Appointed Phillips, Hugh Alexander as Director
4 March 2015
Appointed Weiner, Michael Daniel as Director

Ownership 1 active

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

Ares Management Corporation
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5434226

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ace Iii Managing Member Limited This company
Ace Iii GP (Scotland) LLP Holds 75–100% of voting rights
Ace Iii Master L.P. Holds 75–100% of voting rights
Ares Capital Europe Iii (D) Feeder, L.P. Holds 75–100% of voting rights
Ares Capital Europe Iii (D), L.P. Holds 75–100% of voting rights
Ares Capital Europe Iii (E), L.P. Holds 75–100% of voting rights
Ace Iii Second Member Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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