CompanyTrack
Sign Up Log In
T

THE JUNCTION (MANAGING MEMBER) LIMITED

Dissolved London

Activities of property unit trusts

Activities of property unit trusts
T

THE JUNCTION (MANAGING MEMBER) LIMITED

Activities of property unit trusts

Founded 23 Apr 2009 Dissolved London, United Kingdom
Activities of property unit trusts
Accounts Submitted 8 Dec 2016
Confirmation Statement Submitted 31 May 2017
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

10 New Burlington Street London W1S 3BE

Credit Report

Discover THE JUNCTION (MANAGING MEMBER) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 6 resigned
Status
John Manwaring RobertsonDirectorBritishEngland7423 Apr 2009Active
Luke John HamillDirectorBritishUnited Kingdom4810 Feb 2012Active

Shareholders

Shareholders (1)

Area Asset Management Limited
100.0%
131 May 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Area Asset Management Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

AREG UK (ASSET MANAGER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEPEP (SCOTLAND) II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AEPEP (SCOTLAND) MANAGER II LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ARES MANAGEMENT CORPORATION united states of america
THE JUNCTION (MANAGING MEMBER) LIMITED Current Company
THE JUNCTION (FUND MANAGER) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jun 2018GazetteGazette Dissolved CompulsoryView(1 page)
3 Apr 2018GazetteGazette Notice CompulsoryView(1 page)
31 May 2017Confirmation StatementConfirmation statement made on 2017-04-23 with updatesView(5 pages)
18 Jan 2017OfficersTermination of Russell Norman Black as director on 2017-01-09View(1 page)
8 Dec 2016AccountsAnnual accounts made up to 2015-04-30View(7 pages)
19 Jun 2018 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
3 Apr 2018 Gazette

Gazette Notice Compulsory

View Document(1 page)
31 May 2017 Confirmation Statement

Confirmation statement made on 2017-04-23 with updates

View Document(5 pages)
18 Jan 2017 Officers

Termination of Russell Norman Black as director on 2017-01-09

View Document(1 page)
8 Dec 2016 Accounts

Annual accounts made up to 2015-04-30

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 19 Jun 2018

Gazette Notice Compulsory

7 years ago on 3 Apr 2018

Confirmation statement made on 2017-04-23 with updates

8 years ago on 31 May 2017

Termination of Russell Norman Black as director on 2017-01-09

9 years ago on 18 Jan 2017

Annual accounts made up to 2015-04-30

9 years ago on 8 Dec 2016