ARE CAPITAL ADVISORS LIMITED - WARWICK


Company Profile Company Filings

Overview

ARE CAPITAL ADVISORS LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
ARE CAPITAL ADVISORS LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11641067. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ARE CAPITAL ADVISORS LIMITED - WARWICK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OLD BAKERY
WARWICK
WARWICKSHIRE
CV35 0SE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARGO REAL ESTATE CAPITAL LIMITED (until 10/07/2020)
PEPPER EUROPEAN PROPERTY GROUP LIMITED (until 02/07/2019)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY GRAY Feb 1981 British Director 2024-01-01 CURRENT
MR JAMES RICHARD GRAY Nov 1980 British Director 2019-11-28 CURRENT
MR SIMON JOHN HOTCHKIN Sep 1974 Australian Director 2018-10-24 UNTIL 2019-05-31 RESIGNED
MR NICHOLAS SIMON JACOBSON Dec 1964 Australian Director 2018-10-24 UNTIL 2019-07-01 RESIGNED
DARRON ERLE WEINSTEIN May 1966 British Director 2018-10-24 UNTIL 2023-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Gray 2023-02-20 11/1980 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Darron Erle Weinstein 2019-07-02 - 2023-02-20 5/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Pepper Europe (Uk) Limited 2018-10-24 - 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEPPER GROUP ANZ HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PSO (MANILA) LIMITED READING UNITED KINGDOM Active FULL 82110 - Combined office administrative service activities
PEPPER GLOBAL KOREA HOLDCO LIMITED READING UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
JR CAPITAL ADVISORS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
PEPPER ADVANTAGE ASIAN HOLDCO LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
PEPPER INDONESIA HOLDINGS LIMITED READING UNITED KINGDOM Dissolved... FULL 64205 - Activities of financial services holding companies
PEPPER GLOBAL EU HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
ARE Capital Advisors Limited Accounts 2023-09-12 31-12-2022 £-3,588 equity
ARE Capital Advisors Limited Accounts 2022-09-16 31-12-2021 £5,463 equity
ARE Capital Advisors Limited Accounts 2022-01-01 31-03-2021 £8,791 equity
Argo Real Estate Capital Limited Accounts 2020-07-01 31-03-2020 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYSOE VILLAGE STORES LIMITED WARWICK Active TOTAL EXEMPTION FULL 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
PH GOODMAN & SON LIMITED TYSOE UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
OXHILL CAPITAL PARTNERS LTD WARWICK ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified