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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-11 (in 5mo)

Last made up 2025-09-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date that the Accounts are signed. The Company will continue to receive financial support from its parent. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 11 resigned

Name Role Appointed Born Nationality
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-12-16
ATHERTON, John Director 2022-12-14 Oct 1981 British
EARLY, Kevin William Director 2013-12-16 Nov 1971 American
JACOBSON, Blair Victor Director 2013-12-16 Dec 1972 American,British
RUANE, John Philip Director 2024-07-26 Aug 1978 Irish
Show 11 resigned officers
Name Role Appointed Resigned
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2013-09-27 2013-12-16
AGHILI, Naseem Sagati Director 2021-01-08 2022-12-14
BENJAMIN, William Stephen Director 2013-12-16 2024-07-29
BRACKEN, Ruth Director 2013-09-27 2013-12-16
DESAI, Ujjaval Yogesh Director 2013-12-16 2017-09-30
DEVEER III, Robert Kipp Director 2013-12-16 2017-09-30
KRIEGER, Miriam Director 2019-12-20 2024-04-01
MARGOLIES, Gregory Alan Director 2014-01-06 2017-09-30
WEINER, Michael Daniel Director 2013-12-16 2021-01-08
TRAVERS SMITH LIMITED Corporate Director 2013-09-27 2013-12-16
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2013-09-27 2013-12-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ares Management Corporation Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 AA accounts Accounts with accounts type full
2024-10-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-31 TM01 officers Termination director company with name termination date PDF
2024-07-29 AA accounts Accounts with accounts type full
2024-05-17 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-04-08 TM01 officers Termination director company with name termination date PDF
2024-01-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-18 MR04 mortgage Mortgage satisfy charge full PDF
2023-10-07 AA accounts Accounts with accounts type full
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-14 CH01 officers Change person director company with change date PDF
2023-09-14 CH01 officers Change person director company with change date PDF
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-25 CH04 officers Change corporate secretary company with change date PDF
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-24 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page