Company Information for

ARA EUROPE INDOCHINA INVESTMENTS GP LTD

10 CORK STREET, LONDON, W1S 3LW,

Company Registration Number

06475326

Private Limited Company

Active

About Ara Europe Indochina Investments Gp Ltd

ARA EUROPE INDOCHINA INVESTMENTS GP LTD was founded on 2008-01-16 and has its registered office in London. The organisation's status is listed as "Active". Ara Europe Indochina Investments Gp Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ARA EUROPE INDOCHINA INVESTMENTS GP LTD

Legal Registered Office

10 CORK STREET
LONDON
W1S 3LW
Other companies in SW1Y

Previous Names

INFRARED INDOCHINA INVESTMENTS GP LTD

17/02/2022

HSBC INDOCHINA INVESTMENTS GP LTD.

30/03/2011

BOLEYNMIST LIMITED

19/02/2008

Filing Information

Company Number	06475326
Date formed	2008-01-16
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	16/01/2016
Filing return next due	13/02/2017
Type of accounts	FULL

Last Datalog update:

2024-03-07 02:28:54

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Emily Mendes	Company Secretary		2018-01-12
Christopher Paul Gill	Director	MERCHANT BANKER	2009-07-21	UNITED KINGDOM
Werner Marc Friedrich Von Guionneau	Director	DIRECTOR	2008-02-19	ENGLAND
Christopher John Huxtable	Director	DIRECTOR	2008-02-19	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Wyllie	Company Secretary	2011-04-11	2018-01-12
Sarah Louise Gledhill	Director	2008-07-11	2016-12-31
Sharon Diana Mandy Kerridge	Director	2008-02-28	2016-12-31
Stephen Owen	Company Secretary	2009-09-08	2011-04-11
Edward Douglas Glover	Director	2008-02-28	2011-04-05
Philip Miller	Company Secretary	2008-05-29	2009-09-08
Louisa Jane Jenkinson	Company Secretary	2008-02-19	2008-05-29
Clifford Chance Secretaries Limited	Company Secretary	2008-01-16	2008-02-19
Adrian Joseph Morris Levy	Director	2008-01-16	2008-02-19
David John Pudge	Director	2008-01-16	2008-02-19

Related Directorships for Christopher Paul Gill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS GROUP LIMITED	Director	2018-03-20	CURRENT	2017-06-29	Active
Christopher Paul Gill	EUROPEAN WIND INVESTMENTS GROUP 2 LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active
Christopher Paul Gill	IRISH WIND INVESTMENTS GROUP LIMITED	Director	2017-12-19	CURRENT	2017-12-19	Active
Christopher Paul Gill	OFFSHORE WIND INVESTMENTS GROUP LIMITED	Director	2017-11-28	CURRENT	2017-11-28	Active
Christopher Paul Gill	EUROPEAN INVESTMENTS TULIP LIMITED	Director	2017-10-23	CURRENT	2017-10-23	Active
Christopher Paul Gill	MIXD REIT LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active - Proposal to Strike off
Christopher Paul Gill	EUROPEAN STORAGE INVESTMENTS GROUP LIMITED	Director	2017-07-14	CURRENT	2017-07-14	Active
Christopher Paul Gill	SEVENOAKS SCHOOL	Director	2017-06-22	CURRENT	2003-09-23	Active
Christopher Paul Gill	EUROPEAN WIND INVESTMENTS GROUP LIMITED	Director	2017-04-19	CURRENT	2017-04-19	Active
Christopher Paul Gill	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Christopher Paul Gill	ARAF II LIMITED	Director	2015-10-22	CURRENT	2015-10-22	Active
Christopher Paul Gill	ARAF III LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Christopher Paul Gill	PATERNOSTER PARTNERS LIMITED	Director	2015-06-26	CURRENT	2004-03-19	Dissolved 2018-01-09
Christopher Paul Gill	THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED	Director	2015-04-28	CURRENT	2015-04-28	Active
Christopher Paul Gill	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Christopher Paul Gill	EUROPEAN INVESTMENTS SOLAR HOLDINGS 2 LIMITED	Director	2014-07-21	CURRENT	2014-07-21	Active
Christopher Paul Gill	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Christopher Paul Gill	EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED	Director	2014-03-04	CURRENT	2013-01-03	Active
Christopher Paul Gill	BINIGILL LIMITED	Director	2014-01-20	CURRENT	2014-01-20	Active
Christopher Paul Gill	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher Paul Gill	ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active - Proposal to Strike off
Christopher Paul Gill	THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED	Director	2013-06-12	CURRENT	2013-04-26	Active
Christopher Paul Gill	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Director	2012-09-18	CURRENT	2012-09-18	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED	Director	2012-06-18	CURRENT	2012-06-18	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED	Director	2012-06-07	CURRENT	2012-06-07	Active
Christopher Paul Gill	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2012-04-18	CURRENT	2007-12-14	Active
Christopher Paul Gill	INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher Paul Gill	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher Paul Gill	PATERNOSTER INTERMEDIATE (GP) LIMITED	Director	2011-04-26	CURRENT	2011-04-26	Active
Christopher Paul Gill	PATERNOSTER IRCP (GP) LTD	Director	2011-03-10	CURRENT	2011-03-10	Active
Christopher Paul Gill	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-01-26	CURRENT	2011-01-26	Active
Christopher Paul Gill	INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Christopher Paul Gill	PATERNOSTER IRERE GP LIMITED	Director	2010-11-15	CURRENT	2007-11-26	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE RAM GP LIMITED	Director	2010-11-15	CURRENT	2008-02-19	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE (COLOMBIA) GP LIMITED	Director	2010-03-01	CURRENT	2010-03-01	Active
Christopher Paul Gill	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED	Director	2010-02-25	CURRENT	2010-01-05	Active
Christopher Paul Gill	INFRARED CAPITAL PARTNERS LIMITED	Director	2009-07-08	CURRENT	1997-05-02	Active
Christopher Paul Gill	INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED	Director	2009-07-08	CURRENT	2000-01-27	Active
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2009-04-21	CURRENT	2005-11-15	Active
Christopher Paul Gill	INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED	Director	2009-04-21	CURRENT	2008-04-04	Active
Christopher Paul Gill	INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED	Director	2009-04-21	CURRENT	2008-01-16	Active

Related Directorships for Werner Marc Friedrich Von Guionneau

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Werner Marc Friedrich Von Guionneau	BENTALLGREENOAK CHINA INVESTMENT II LIMITED	Director	2014-07-04	CURRENT	2012-09-18	Active
Werner Marc Friedrich Von Guionneau	INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED	Director	2010-02-25	CURRENT	2010-01-05	Active
Werner Marc Friedrich Von Guionneau	INFRARED ENVIRONMENTAL INFRASTRUCTURE GP LIMITED	Director	2008-02-20	CURRENT	2008-01-16	Active
Werner Marc Friedrich Von Guionneau	INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED	Director	2006-01-10	CURRENT	2005-11-15	Active
Werner Marc Friedrich Von Guionneau	INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED	Director	2000-03-03	CURRENT	2000-01-27	Active
Werner Marc Friedrich Von Guionneau	INFRARED CAPITAL PARTNERS LIMITED	Director	1999-06-03	CURRENT	1997-05-02	Active

Related Directorships for Christopher John Huxtable

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Huxtable	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Christopher John Huxtable	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Christopher John Huxtable	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Christopher John Huxtable	INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED	Director	2015-04-20	CURRENT	2010-11-18	Active
Christopher John Huxtable	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Christopher John Huxtable	IRAF UK DRAGON NOMINEE 2 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Christopher John Huxtable	IRAF UK DRAGON NOMINEE 1 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Christopher John Huxtable	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Christopher John Huxtable	ARA UK TIGER NOMINEE 2 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Christopher John Huxtable	ARA UK TIGER NOMINEE 1 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Christopher John Huxtable	INFRARED UK LION NOMINEE 1 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher John Huxtable	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher John Huxtable	INFRARED UK LION NOMINEE 2 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Christopher John Huxtable	INFRARED UK RETAIL NOMINEE 3 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher John Huxtable	INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher John Huxtable	INFRARED UK RETAIL NOMINEE 4 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Christopher John Huxtable	PRECISE RETAIL NOMINEE 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher John Huxtable	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher John Huxtable	PRECISE RETAIL NOMINEE 2 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Christopher John Huxtable	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-08-03	CURRENT	2011-01-26	Active
Christopher John Huxtable	CROMWELL LAND LIMITED	Director	2011-04-30	CURRENT	1970-09-22	Dissolved 2017-01-03
Christopher John Huxtable	NESSDALE LIMITED	Director	2011-04-30	CURRENT	1969-05-12	Dissolved 2017-04-04
Christopher John Huxtable	IRERE EAGLE 1 LIMITED	Director	2010-12-10	CURRENT	2010-01-29	Dissolved 2017-05-02
Christopher John Huxtable	IRERE EAGLE 2 LIMITED	Director	2010-12-10	CURRENT	2010-01-29	Dissolved 2017-05-02
Christopher John Huxtable	IRERE EAGLE HOLDINGS LIMITED	Director	2010-12-10	CURRENT	2010-01-29	Dissolved 2017-05-02
Christopher John Huxtable	IRERE SIT 1 LIMITED	Director	2010-12-10	CURRENT	2010-05-27	Dissolved 2017-05-02
Christopher John Huxtable	IRERE SIT 2 LIMITED	Director	2010-12-10	CURRENT	2010-05-27	Dissolved 2017-05-02
Christopher John Huxtable	IRERE SIT HOLDINGS LIMITED	Director	2010-12-10	CURRENT	2010-05-27	Dissolved 2017-05-02
Christopher John Huxtable	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2010-12-10	CURRENT	2007-12-14	Active
Christopher John Huxtable	INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED	Director	2010-12-10	CURRENT	2009-11-11	Active
Christopher John Huxtable	INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED	Director	2010-12-10	CURRENT	2009-11-11	Active - Proposal to Strike off
Christopher John Huxtable	IRERE KINGDOM HOLDINGS LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Christopher John Huxtable	IRERE KINGDOM 2 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Christopher John Huxtable	IRERE KINGDOM 1 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Christopher John Huxtable	INFRARED CAPITAL PARTNERS LIMITED	Director	1997-11-03	CURRENT	1997-05-02	Active