Company Information for

ARAF II LIMITED

10 CORK STREET, LONDON, W1S 3LW,

Company Registration Number

09837491

Private Limited Company

Active

About Araf Ii Ltd

ARAF II LIMITED was founded on 2015-10-22 and has its registered office in London. The organisation's status is listed as "Active". Araf Ii Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ARAF II LIMITED

Legal Registered Office

10 CORK STREET
LONDON
W1S 3LW

Previous Names

IRAF II LIMITED

17/02/2022

Filing Information

Company Number	09837491
Date formed	2015-10-22
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
Filing return next due	19/11/2016
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-03-07 02:29:06

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	2015-10-22	UNITED KINGDOM
Timothy Geoffrey Thorp	Director	CHARTERED ACCOUNTANT	2015-10-22	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alison Wyllie	Company Secretary	2015-10-22	2018-01-12

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 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	ARA EUROPE INDOCHINA INVESTMENTS GP LTD	Director	2009-07-21	CURRENT	2008-01-16	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 Timothy Geoffrey Thorp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy Geoffrey Thorp	MIXD REIT LIMITED	Director	2017-09-20	CURRENT	2017-09-20	Active - Proposal to Strike off
Timothy Geoffrey Thorp	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 2 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Timothy Geoffrey Thorp	HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED	Director	2016-11-01	CURRENT	2016-11-01	Liquidation
Timothy Geoffrey Thorp	HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED	Director	2016-10-31	CURRENT	2016-10-31	Liquidation
Timothy Geoffrey Thorp	ARAF III LIMITED	Director	2015-07-29	CURRENT	2015-07-29	Active
Timothy Geoffrey Thorp	IRAF UK DRAGON GP LIMITED	Director	2015-01-27	CURRENT	2015-01-27	Liquidation
Timothy Geoffrey Thorp	IRAF UK DRAGON NOMINEE 2 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Timothy Geoffrey Thorp	IRAF UK DRAGON NOMINEE 1 LIMITED	Director	2015-01-27	CURRENT	2015-01-27	In Administration/Administrative Receiver
Timothy Geoffrey Thorp	ARA UK TIGER GP LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
Timothy Geoffrey Thorp	ARA UK TIGER NOMINEE 2 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Timothy Geoffrey Thorp	ARA UK TIGER NOMINEE 1 LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active - Proposal to Strike off
Timothy Geoffrey Thorp	EASTGATE SHOPPING CENTRE BASILDON LIMITED	Director	2014-02-17	CURRENT	2005-06-23	Dissolved 2017-09-12
Timothy Geoffrey Thorp	INFRARED UK LION NOMINEE 1 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Timothy Geoffrey Thorp	INFRARED UK LION GP LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Timothy Geoffrey Thorp	INFRARED UK LION NOMINEE 2 LIMITED	Director	2013-12-17	CURRENT	2013-12-17	In Administration
Timothy Geoffrey Thorp	INFRARED UK RETAIL NOMINEE 3 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Timothy Geoffrey Thorp	INFRARED UK RETAIL GENERAL PARTNER 2 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Timothy Geoffrey Thorp	INFRARED UK RETAIL NOMINEE 4 LIMITED	Director	2012-03-27	CURRENT	2012-03-27	Liquidation
Timothy Geoffrey Thorp	PRECISE RETAIL NOMINEE 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Timothy Geoffrey Thorp	PRECISE RETAIL GP 1 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Timothy Geoffrey Thorp	PRECISE RETAIL NOMINEE 2 LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Active
Timothy Geoffrey Thorp	ARA PRINCIPAL BOOK (GP) LIMITED	Director	2011-08-03	CURRENT	2011-01-26	Active
Timothy Geoffrey Thorp	CROMWELL LAND LIMITED	Director	2011-04-30	CURRENT	1970-09-22	Dissolved 2017-01-03
Timothy Geoffrey Thorp	NESSDALE LIMITED	Director	2011-04-30	CURRENT	1969-05-12	Dissolved 2017-04-04
Timothy Geoffrey Thorp	AREF BRAZIL 1 LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2017-05-02
Timothy Geoffrey Thorp	AREF BRAZIL 2 LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2017-05-02
Timothy Geoffrey Thorp	AREF BRAZIL HOLDINGS LIMITED	Director	2010-12-23	CURRENT	2010-12-23	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE KINGDOM HOLDINGS LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Timothy Geoffrey Thorp	IRERE KINGDOM 2 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Timothy Geoffrey Thorp	IRERE KINGDOM 1 LIMITED	Director	2010-12-02	CURRENT	2010-12-02	Active - Proposal to Strike off
Timothy Geoffrey Thorp	IRERE HIT 1 LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE HIT 2 LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE HIT HOLDINGS LIMITED	Director	2010-10-01	CURRENT	2010-10-01	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SIT 1 LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SIT 2 LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SIT HOLDINGS LIMITED	Director	2010-05-27	CURRENT	2010-05-27	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE SHERWOOD 1 LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Dissolved 2017-05-02
Timothy Geoffrey Thorp	IRERE (BRISTOL) LIMITED	Director	2008-04-01	CURRENT	2008-04-01	Dissolved 2015-02-04
Timothy Geoffrey Thorp	ARA EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED	Director	2008-01-28	CURRENT	2007-12-14	Active
Timothy Geoffrey Thorp	DERBY PARTICIPATIONS LIMITED	Director	2001-02-07	CURRENT	1992-06-05	Dissolved 2016-10-11