ARA EUROPE INDOCHINA INVESTMENTS GP LTD
Company details
- Registered name
- ARA EUROPE INDOCHINA INVESTMENTS GP LTD
- Company number
- 06475326
- Registered office
- FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 16 January 2008
- Status
- Active
- Age
- 18 years
- Previous names
- INFRARED INDOCHINA INVESTMENTS GP LTD (to 17 Feb 2022) · HSBC INDOCHINA INVESTMENTS GP LTD. (to 17 Feb 2022) · BOLEYNMIST LIMITED (to 17 Feb 2022)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 4 names: INFRARED INDOCHINA INVESTMENTS GP LTD, HSBC INDOCHINA INVESTMENTS GP LTD., BOLEYNMIST LIMITED.
- A person with significant control here also controls 21 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/02/2022 | Registered name changed | BOLEYNMIST LIMITED | HSBC INDOCHINA INVESTMENTS GP LTD. |
| 17/02/2022 | Registered name changed | HSBC INDOCHINA INVESTMENTS GP LTD. | INFRARED INDOCHINA INVESTMENTS GP LTD |
| 17/02/2022 | Registered name changed | INFRARED INDOCHINA INVESTMENTS GP LTD | ARA EUROPE INDOCHINA INVESTMENTS GP LTD |
| 07/12/2021 | Person with significant control ceased | Infrared Capital Partners (Holdco) Limited | — |
| 07/12/2021 | Person with significant control added | — | Esr Europe Gp Holdco Limited |
| 06/04/2016 | Person with significant control added | — | Infrared Capital Partners (Holdco) Limited |
Documents for ARA EUROPE INDOCHINA INVESTMENTS GP LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ARA EUROPE INDOCHINA INVESTMENTS GP LTD (06475326)
ARA EUROPE INDOCHINA INVESTMENTS GP LTD is a private limited company incorporated on 16 January 2008 and registered in the United Kingdom under company number 06475326. Its registered office is at FERGUSON HOUSE, 15 MARYLEBONE ROAD, LONDON, NW1 5JD, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Esr Europe Gp Holdco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Other business support service activities n.e.c. across UK registers
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