ARES MANAGEMENT UK LIMITED
LONDON DE FACTO 2056 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 08708339
Status Active
Incorporation Date 27 September 2013
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registration of charge 087083390017, created on 27 September 2016; Registration of charge 087083390016, created on 14 September 2016. The most likely internet sites of ARES MANAGEMENT UK LIMITED are www.aresmanagementuk.co.uk, and www.ares-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ares Management Uk Limited is a Private Limited Company. The company registration number is 08708339. Ares Management Uk Limited has been working since 27 September 2013. The present status of the company is Active. The registered address of Ares Management Uk Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BENJAMIN, William Stephen is a Director of the company. DESAI, Ujjaval Yogesh is a Director of the company. DEVEER III, Robert Kipp is a Director of the company. EARLY, Kevin William is a Director of the company. JACOBSON, Blair is a Director of the company. MARGOLIES, Gregory Alan is a Director of the company. WEINER, Michael Daniel is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 16 December 2013
Director
BENJAMIN, William Stephen
Appointed Date: 16 December 2013
61 years old
Director
DESAI, Ujjaval Yogesh
Appointed Date: 16 December 2013
53 years old
Director
DEVEER III, Robert Kipp
Appointed Date: 16 December 2013
53 years old
Director
EARLY, Kevin William
Appointed Date: 16 December 2013
54 years old
Director
JACOBSON, Blair
Appointed Date: 16 December 2013
52 years old
Director
MARGOLIES, Gregory Alan
Appointed Date: 06 January 2014
58 years old
Director
WEINER, Michael Daniel
Appointed Date: 16 December 2013
73 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 December 2013
Appointed Date: 27 September 2013
Director
BRACKEN, Ruth
Resigned: 16 December 2013
Appointed Date: 27 September 2013
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 16 December 2013
Appointed Date: 27 September 2013
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 16 December 2013
Appointed Date: 27 September 2013

Persons With Significant Control

Ares Management, L.P.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARES MANAGEMENT UK LIMITED Events

12 Oct 2016
Confirmation statement made on 27 September 2016 with updates
28 Sep 2016
Registration of charge 087083390017, created on 27 September 2016
19 Sep 2016
Registration of charge 087083390016, created on 14 September 2016
19 Sep 2016
Registration of charge 087083390015, created on 14 September 2016
19 Sep 2016
Registration of charge 087083390014, created on 14 September 2016
...
... and 37 more events
23 Dec 2013
Appointment of Ujjaval Yogesh Desai as a director
23 Dec 2013
Appointment of Blair Jacobson as a director
23 Dec 2013
Appointment of Michael Daniel Weiner as a director
23 Dec 2013
Appointment of Robert Kipp Deveer Iii as a director
27 Sep 2013
Incorporation
Statement of capital on 2013-09-27
  • GBP 2

ARES MANAGEMENT UK LIMITED Charges

27 September 2016
Charge code 0870 8339 0017
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, the Security Agent as Defined in the Instrument Accompanying This Form MR01.
Description: Contains fixed charge…
14 September 2016
Charge code 0870 8339 0016
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender
Description: Contains fixed charge…
14 September 2016
Charge code 0870 8339 0015
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender
Description: Contains fixed charge…
14 September 2016
Charge code 0870 8339 0014
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender
Description: Contains fixed charge…
5 September 2016
Charge code 0870 8339 0013
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC, the Security Agent as Defined in the Instrument Accompanying This Form MR01.
Description: Contains fixed charge…
31 March 2016
Charge code 0870 8339 0012
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent, as Defined in the Instrument Accompanying This Form MR01
Description: Contains fixed charge…
2 November 2015
Charge code 0870 8339 0011
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender
Description: Nil…
2 November 2015
Charge code 0870 8339 0009
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender
Description: Nil…
2 November 2015
Charge code 0870 8339 0008
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender
Description: Nil…
2 November 2015
Charge code 0870 8339 0007
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender
Description: Nil…
28 October 2015
Charge code 0870 8339 0010
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Lender
Description: Nil…
22 September 2015
Charge code 0870 8339 0006
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Each of the Secured Parties as Defined in the Instrument Evidencing the Charge Accompanying This Form MR01
Description: Contains fixed charge…
12 January 2015
Charge code 0870 8339 0005
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (The Security Trustee)
Description: Contains fixed charge…
12 January 2015
Charge code 0870 8339 0004
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (The Security Trustee)
Description: Contains fixed charge…
12 January 2015
Charge code 0870 8339 0003
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (The Security Trustee)
Description: Contains fixed charge…
12 January 2015
Charge code 0870 8339 0002
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (The Security Trustee)
Description: Contains fixed charge…
12 January 2015
Charge code 0870 8339 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association, London Branch (The Security Trustee)
Description: Contains fixed charge…

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