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Home > England & Wales Companies > ARA EUROPE INDOCHINA INVESTMENTS GP LTD
Company Information for

ARA EUROPE INDOCHINA INVESTMENTS GP LTD

10 CORK STREET, LONDON, W1S 3LW,
Company Registration Number
06475326
Private Limited Company
Active

Company Overview

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 LTD17/02/2022
HSBC INDOCHINA INVESTMENTS GP LTD.30/03/2011
BOLEYNMIST LIMITED19/02/2008
Filing Information
Company Number 06475326
Company ID Number 06475326
Date formed 2008-01-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2024-03-07 02:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARA EUROPE INDOCHINA INVESTMENTS GP LTD
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Company Officers of ARA EUROPE INDOCHINA INVESTMENTS GP LTD

Current Directors
Officer Role Date Appointed
EMILY MENDES
 Company Secretary 2018-01-12
CHRISTOPHER PAUL GILL
 Director 2009-07-21
WERNER MARC FRIEDRICH VON GUIONNEAU
 Director 2008-02-19
CHRISTOPHER JOHN HUXTABLE
 Director 2008-02-19
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-29Compulsory strike-off action has been discontinued
2023-03-29Compulsory strike-off action has been discontinued
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-03-28FIRST GAZETTE notice for compulsory strike-off
2023-01-16CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHRISTOPHER HUDSON
2022-07-30AP01DIRECTOR APPOINTED MR STUART NICHOLAS JACKSON
2022-02-17Company name changed infrared indochina investments gp LTD\certificate issued on 17/02/22
2022-02-17CERTNMCompany name changed infrared indochina investments gp LTD\certificate issued on 17/02/22
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
2022-01-17Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07
2022-01-17CESSATION OF INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2022-01-17PSC07CESSATION OF INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17PSC02Notification of Ara Europe Gp Holdco Limited as a person with significant control on 2021-12-07
2021-12-20APPOINTMENT TERMINATED, DIRECTOR WERNER MARC FRIEDRICH VON GUIONNEAU
2021-12-20APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL GILL
2021-12-20Termination of appointment of Emily Mendes on 2021-12-07
2021-12-20TM02Termination of appointment of Emily Mendes on 2021-12-07
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR WERNER MARC FRIEDRICH VON GUIONNEAU
2021-10-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-13TM01APPOINTMENT TERMINATED, DIRECTOR STUART NICHOLAS JACKSON
2020-07-17CH01Director's details changed for Mr David Christopher Hudson on 2020-07-01
2020-07-16CH01Director's details changed for Mr Werner Marc Friedrich Von Guionneau on 2020-07-01
2020-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS EMILY MENDES on 2020-07-01
2020-07-02PSC05Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 2020-07-01
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM 12 Charles Ii Street London SW1Y 4QU
2020-04-18CH01Director's details changed for Mr David Christopher Hudson on 2020-03-16
2020-03-25AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUDSON
2020-03-17AP01DIRECTOR APPOINTED STUART NICHOLAS JACKSON
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-06-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-12TM02Termination of appointment of Alison Wyllie on 2018-01-12
2018-01-12AP03Appointment of Mrs Emily Mendes as company secretary on 2018-01-12
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE GLEDHILL
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHARON DIANA MANDY KERRIDGE
2016-05-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0116/01/16 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0116/01/15 ANNUAL RETURN FULL LIST
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12MISCSection 519
2014-02-10CH01Director's details changed for Sharon Diana Mandy Kerridge on 2014-02-10
2014-02-05MISCAud res sec 519
2014-01-10MISCSect 519
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2014-01-10AUDAUDITOR'S RESIGNATION
2013-05-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-19CH01Director's details changed for Sharon Diana Mandy Kerridge on 2012-08-21
2013-01-15AR0114/01/13 ANNUAL RETURN FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-18AR0116/01/12 FULL LIST
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY KERRIDGE / 11/04/2011
2011-04-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 11/04/2011
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN
2011-04-11AP03SECRETARY APPOINTED ALISON WYLLIE
2011-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 8 CANADA SQUARE LONDON E14 5HQ
2011-04-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOVER
2011-03-30RES15CHANGE OF NAME 24/03/2011
2011-03-30CERTNMCOMPANY NAME CHANGED HSBC INDOCHINA INVESTMENTS GP LTD. CERTIFICATE ISSUED ON 30/03/11
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 02/02/2011
2011-01-27AR0116/01/11 FULL LIST
2010-05-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / WERNER MARC FRIEDRICH VON GUIONNEAU / 01/04/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 01/03/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HUXTABLE / 10/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON DIANA MANDY COOK / 09/02/2010
2010-02-08AR0116/01/10 FULL LIST
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DOUGLAS GLOVER / 01/10/2009
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GILL / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE GLEDHILL / 22/10/2009
2009-09-11288aSECRETARY APPOINTED STEPHEN OWEN
2009-09-11288bAPPOINTMENT TERMINATED SECRETARY PHILIP MILLER
2009-07-23288aDIRECTOR APPOINTED CHRISTOPHER PAUL GILL
2009-05-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUXTABLE / 28/11/2008
2009-01-20363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-07-17288aDIRECTOR APPOINTED SARAH LOUISE GLEDHILL
2008-06-18288aSECRETARY APPOINTED PHILIP MILLER
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON
2008-06-03288aDIRECTOR APPOINTED EDWARD DOUGLAS GLOVER
2008-06-03288aDIRECTOR APPOINTED SHARON DIANA MANDY COOK
2008-02-26225ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 31/12/2008
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-02-26288aSECRETARY APPOINTED LOUISA JANE JENKINSON
2008-02-26288aDIRECTOR APPOINTED CHRISTOPHER JOHN HUXTABLE
2008-02-26288aDIRECTOR APPOINTED WERNER MARC FRIEDRICH VON GUIONNEAU
2008-02-26RES01ADOPT MEM AND ARTS 19/02/2008
2008-02-19CERTNMCOMPANY NAME CHANGED BOLEYNMIST LIMITED CERTIFICATE ISSUED ON 19/02/08
2008-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARA EUROPE INDOCHINA INVESTMENTS GP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARA EUROPE INDOCHINA INVESTMENTS GP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARA EUROPE INDOCHINA INVESTMENTS GP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ARA EUROPE INDOCHINA INVESTMENTS GP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARA EUROPE INDOCHINA INVESTMENTS GP LTD
Trademarks
We have not found any records of ARA EUROPE INDOCHINA INVESTMENTS GP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARA EUROPE INDOCHINA INVESTMENTS GP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ARA EUROPE INDOCHINA INVESTMENTS GP LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ARA EUROPE INDOCHINA INVESTMENTS GP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARA EUROPE INDOCHINA INVESTMENTS GP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARA EUROPE INDOCHINA INVESTMENTS GP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3LW