AREF BRAZIL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 29 Feb 2016

Confirmation Statement Submitted 3 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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

12 Charles Ii Street London SW1Y 4QU

Credit Report

Discover AREF BRAZIL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

3 active 4 resigned

Show resigned officers

						Status
Alison Wyllie	Secretary	British	Unknown	—	11 Apr 2011	Active
Laurence Edwin Hayes	Director	British	United Kingdom	49	17 Nov 2014	Active
Timothy Geoffrey Thorp	Director	British	United Kingdom	61	23 Dec 2010	Active

Shareholders

Shareholders (1)


Infrared European Active Real Estate Fund Trustee Limited	100.0%	1	Ordinary	23 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Infrared European Active Real Estate Fund Trustee 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

INFRARED EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUN LIFE FINANCIAL INC. canada

AREF BRAZIL HOLDINGS LIMITED Current Company

AREF BRAZIL 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AREF BRAZIL 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 May 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
14 Feb 2017	Gazette	Gazette Notice Voluntary	View(1 page)
6 Feb 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
3 Jan 2017	Confirmation Statement	Confirmation statement made on 2016-12-19 with updates	View(5 pages)
29 Feb 2016	Accounts	Annual accounts made up to 2015-12-31	View(3 pages)