All Information about:

Name	Ares Capital Europe LTD
Address	10 New Burlington Street London W1S 3BE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Ares Capital Europe Limited
Company Register Address	C/O Tmf Group, 13th Floor London EC2R 7HJ
Company No.	06291467 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Troycove Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ace Uk Holdco Limited Status: Active Notified: 06/04/2017 Companies House Number: 06790879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Atherton, John One Angel Court, London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 10/1981 Occupation: Associate General Counsel Role: Director Country of Residence: England Nationality: British

Early, Kevin William One Angel Court, London, United Kingdom Status: Active Notified: 16/11/2018 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: American

Jill, Matthew One Angel Court, London, United Kingdom Status: Active Notified: 12/02/2021 Date of Birth: 01/1978 Occupation: Associate General Counsel Role: Director Country of Residence: United States Nationality: American

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 29/10/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Ares Capital European Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06291356 Nature of Control