-
-
ADVANCED RESEARCH CLUSTERS GP LIMITED - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
Company Information
- Company registration number
- 04233559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10th Floor 5 Churchill Place
- London
- E14 5HU
- England 10th Floor 5 Churchill Place, London, E14 5HU, England UK
Management
- Managing Directors
- WILLIAMSON, Dominic Ian
- MAHER, Karen Louise
- STRETTON, James Peter
- Company secretaries
- CSC CORPORATE SERVICES (UK) LIMITED
- CSC CORPORATE SERVICES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-13
- Age Of Company 2001-06-13 22 years
- SIC/NACE
- 64305
Ownership
- Shareholders
- CAELUM ATOM BIDCO LIMITED (100.00%) Jersey (United Kingdom)
- Beneficial Owners
- -
- -
- -
- -
- Brookfield Corporation
- Brookfield Corporation
Jurisdiction Particularities
- Company Name (english)
- Advanced Research Clusters GP Limited
- Additional Status Details
- Active
- Previous Names
- ARLINGTON BUSINESS PARKS GP LIMITED
- Legal Entity Identifier (LEI)
- 213800P9BI3P9DYIML98
- VAT Number
- GB813041380
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2024-09-26
- Last Date: 2023-09-12
✓
-
ADVANCED RESEARCH CLUSTERS GP LIMITED Company Description
- ADVANCED RESEARCH CLUSTERS GP LIMITED is a ltd registered in United Kingdom with the Company reg no 04233559. Its current trading status is "live". It was registered 2001-06-13. It was previously called ARLINGTON BUSINESS PARKS GP LIMITED. It has declared SIC or NACE codes as "64305". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-13.It can be contacted at 10Th Floor 5 Churchill Place .
Get ADVANCED RESEARCH CLUSTERS GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Advanced Research Clusters Gp Limited - 10th Floor 5 Churchill Place, London, E14 5HU, England, United Kingdom
- 2001-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADVANCED RESEARCH CLUSTERS GP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04233559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04233559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04233559#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-person-director-company-with-change-date (2024-05-07) - CH01
-
accounts-with-accounts-type-full (2024-01-17) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-13) - CS01
-
change-to-a-person-with-significant-control (2023-02-21) - PSC05
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-10-31) - AA
-
confirmation-statement-with-no-updates (2022-06-14) - CS01
-
appoint-corporate-secretary-company-with-name-date (2022-05-05) - AP04
-
confirmation-statement-with-updates (2022-09-12) - CS01
-
change-to-a-person-with-significant-control (2022-01-24) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
-
legacy (2022-01-10) - ANNOTATION
-
certificate-change-of-name-company (2022-05-05) - CERTNM
Add all to Cart
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-31) - MR01
-
termination-director-company-with-name-termination-date (2021-06-23) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-02) - MR01
-
mortgage-satisfy-charge-full (2021-07-14) - MR04
-
notification-of-a-person-with-significant-control (2021-06-25) - PSC02
-
appoint-person-director-company-with-name-date (2021-06-23) - AP01
-
cessation-of-a-person-with-significant-control (2021-06-25) - PSC07
-
confirmation-statement-with-updates (2021-06-25) - CS01
-
resolution (2021-01-04) - RESOLUTIONS
-
resolution (2021-01-05) - RESOLUTIONS
-
second-filing-of-director-termination-with-name (2021-11-01) - RP04TM01
-
appoint-person-director-company-with-name-date (2021-10-18) - AP01
-
mortgage-satisfy-charge-full (2021-07-15) - MR04
-
termination-director-company-with-name-termination-date (2021-09-10) - TM01
-
accounts-with-accounts-type-full (2021-10-06) - AA
-
termination-secretary-company-with-name-termination-date (2021-10-12) - TM02
-
termination-director-company-with-name-termination-date (2021-10-18) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-22) - MR01
-
accounts-with-accounts-type-full (2020-12-31) - AA
-
mortgage-satisfy-charge-full (2020-02-10) - MR04
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-08-03) - MR04
-
change-person-director-company-with-change-date (2019-08-01) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-01) - MR01
-
confirmation-statement-with-no-updates (2019-06-19) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-03) - MR01
-
change-person-director-company-with-change-date (2019-05-30) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-01) - MR01
-
appoint-person-director-company-with-name-date (2019-09-19) - AP01
-
accounts-with-accounts-type-full (2019-09-30) - AA
Add all to Cart
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-16) - AD01
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
change-person-director-company-with-change-date (2018-06-05) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
-
appoint-corporate-director-company-with-name-date (2018-05-18) - AP02
-
notification-of-a-person-with-significant-control (2018-06-21) - PSC01
-
confirmation-statement-with-updates (2018-06-21) - CS01
-
change-to-a-person-with-significant-control (2018-06-25) - PSC04
-
appoint-person-director-company-with-name-date (2018-08-24) - AP01
-
accounts-with-accounts-type-full (2018-11-28) - AA
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-satisfy-charge-full (2017-05-09) - MR04
-
mortgage-satisfy-charge-full (2017-05-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-08) - MR01
-
confirmation-statement-with-updates (2017-06-25) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-30) - MR01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
appoint-person-director-company-with-name-date (2017-03-01) - AP01
-
accounts-with-accounts-type-full (2017-07-28) - AA
-
mortgage-satisfy-charge-full (2017-08-03) - MR04
-
appoint-person-secretary-company-with-name-date (2017-09-15) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-31) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-04) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-22) - MR01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-09-15) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
-
termination-director-company-with-name-termination-date (2017-09-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-04) - MR01
-
appoint-person-director-company-with-name-date (2017-09-14) - AP01
-
termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
-
capital-variation-of-rights-attached-to-shares (2017-09-11) - SH10
-
capital-name-of-class-of-shares (2017-09-11) - SH08
-
resolution (2017-09-11) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-02-02) - TM01
-
termination-director-company-with-name-termination-date (2016-04-22) - TM01
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
-
appoint-person-director-company-with-name-date (2016-04-25) - AP01
-
accounts-with-accounts-type-full (2016-10-06) - AA
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
termination-director-company-with-name-termination-date (2016-09-05) - TM01
-
termination-director-company-with-name-termination-date (2016-10-18) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-01-13) - MR04
-
mortgage-satisfy-charge-full (2015-01-24) - MR04
-
mortgage-satisfy-charge-full (2015-02-03) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
-
accounts-with-accounts-type-full (2015-10-09) - AA
-
appoint-person-director-company-with-name-date (2015-11-20) - AP01
-
termination-director-company-with-name-termination-date (2015-11-20) - TM01
-
appoint-person-director-company-with-name-date (2015-12-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-01-15) - AP01
-
termination-director-company-with-name (2014-01-15) - TM01
-
appoint-person-director-company-with-name (2014-06-12) - AP01
-
appoint-person-director-company-with-name (2014-03-12) - AP01
-
termination-director-company-with-name (2014-03-17) - TM01
-
appoint-person-director-company-with-name (2014-04-30) - AP01
-
termination-director-company-with-name (2014-06-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
-
appoint-person-director-company-with-name (2014-06-13) - AP01
-
termination-director-company-with-name (2014-06-13) - TM01
-
accounts-with-accounts-type-full (2014-06-13) - AA
-
mortgage-satisfy-charge-full (2014-06-28) - MR04
-
appoint-person-director-company-with-name-date (2014-08-14) - AP01
-
termination-director-company-with-name-termination-date (2014-08-14) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-15) - AP01
-
termination-director-company-with-name (2013-04-08) - TM01
-
accounts-with-accounts-type-full (2013-06-28) - AA
-
mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
-
change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
-
change-corporate-secretary-company-with-change-date (2013-09-03) - CH04
-
appoint-person-director-company-with-name (2013-11-05) - AP01
-
change-person-director-company-with-change-date (2013-10-22) - CH01
-
termination-director-company-with-name (2013-11-06) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
legacy (2012-07-06) - MG01
-
legacy (2012-06-21) - MG01
-
legacy (2012-06-15) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
-
appoint-person-director-company-with-name (2012-10-17) - AP01
-
legacy (2012-07-13) - MG01
-
appoint-person-director-company-with-name (2012-08-22) - AP01
-
termination-director-company-with-name (2012-09-05) - TM01
-
accounts-with-accounts-type-full (2012-10-02) - AA
-
legacy (2012-10-09) - MG01
-
termination-director-company-with-name (2012-10-17) - TM01
-
legacy (2012-12-10) - MG01
-
change-person-director-company-with-change-date (2012-06-14) - CH01
-
capital-name-of-class-of-shares (2012-06-13) - SH08
-
legacy (2012-07-09) - ANNOTATION
-
termination-director-company-with-name (2012-06-07) - TM01
-
termination-director-company-with-name (2012-05-29) - TM01
-
appoint-person-director-company-with-name (2012-05-29) - AP01
-
termination-director-company-with-name (2012-05-09) - TM01
-
appoint-person-director-company-with-name (2012-04-05) - AP01
-
termination-director-company-with-name (2012-04-05) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-01) - CH01
-
appoint-person-director-company-with-name (2011-06-22) - AP01
-
termination-director-company-with-name (2011-06-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
-
termination-director-company-with-name (2011-10-18) - TM01
-
appoint-person-director-company-with-name (2011-10-17) - AP01
-
appoint-person-director-company-with-name (2011-11-22) - AP01
-
termination-director-company-with-name (2011-11-22) - TM01
-
accounts-with-accounts-type-full (2011-09-29) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-01-05) - TM01
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
termination-director-company-with-name (2010-03-22) - TM01
-
termination-director-company-with-name (2010-05-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
-
accounts-with-accounts-type-full (2010-10-03) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-10) - 395
-
legacy (2009-05-27) - 288a
-
legacy (2009-03-27) - 288a
-
legacy (2009-02-23) - 288a
-
legacy (2009-02-06) - 395
-
legacy (2009-01-30) - 288a
-
legacy (2009-01-16) - 288b
-
legacy (2009-01-15) - 288a
-
legacy (2009-01-05) - 225
-
legacy (2009-01-05) - 288b
-
legacy (2009-01-05) - 88(2)
-
legacy (2009-01-05) - 123
-
resolution (2009-01-05) - RESOLUTIONS
-
legacy (2009-08-08) - 288a
-
legacy (2009-08-19) - 288a
-
legacy (2009-11-20) - MG01
-
accounts-with-accounts-type-full (2009-10-01) - AA
-
legacy (2009-09-02) - 363a
-
appoint-person-director-company-with-name (2009-12-21) - AP01
-
resolution (2009-12-17) - RESOLUTIONS
-
legacy (2009-11-25) - MG01
-
legacy (2009-11-23) - MG01
-
legacy (2009-10-02) - 288a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-16) - 288a
-
legacy (2008-02-23) - 395
-
accounts-with-accounts-type-full (2008-05-01) - AA
-
legacy (2008-05-12) - 288b
-
legacy (2008-06-05) - 288a
-
resolution (2008-06-05) - RESOLUTIONS
-
legacy (2008-06-16) - 288b
-
legacy (2008-07-29) - 363a
-
legacy (2008-08-07) - 288a
-
legacy (2008-08-07) - 288b
-
legacy (2008-08-12) - 288b
-
legacy (2008-08-28) - 288a
-
legacy (2008-09-03) - 288b
-
legacy (2008-09-03) - 288a
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-12-11) - 288c
-
legacy (2008-12-23) - 395
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-29) - 288b
-
accounts-with-accounts-type-full (2007-05-10) - AA
-
legacy (2007-05-08) - 395
-
legacy (2007-04-20) - 395
-
legacy (2007-03-19) - 395
-
legacy (2007-04-18) - 395
-
legacy (2007-02-17) - 288a
-
legacy (2007-01-03) - 288b
-
legacy (2007-06-15) - 288a
-
legacy (2007-12-28) - 395
-
legacy (2007-06-14) - 288a
-
legacy (2007-10-17) - 288b
-
legacy (2007-09-26) - 288b
-
legacy (2007-08-21) - 395
-
legacy (2007-10-17) - 288a
-
legacy (2007-06-21) - 288a
-
legacy (2007-06-20) - 363a
-
legacy (2007-06-18) - 288a
-
legacy (2007-08-17) - 395
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-24) - 288b
-
legacy (2006-02-08) - 225
-
legacy (2006-04-28) - 288c
-
legacy (2006-06-23) - 363a
-
resolution (2006-07-18) - RESOLUTIONS
-
miscellaneous (2006-08-08) - MISC
-
legacy (2006-10-31) - 288a
-
legacy (2006-11-24) - 395
-
legacy (2006-12-01) - 288c
-
legacy (2006-12-04) - 395
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-07-13) - 395
-
legacy (2005-04-11) - 88(2)R
-
legacy (2005-07-20) - 363a
-
legacy (2005-11-02) - 288b
-
legacy (2005-11-01) - 403b
-
accounts-with-accounts-type-full (2005-09-21) - AA
-
legacy (2005-11-02) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-06) - 403a
-
legacy (2004-09-06) - 403b
-
legacy (2004-09-02) - 288a
-
legacy (2004-07-22) - 363a
-
legacy (2004-07-02) - 395
-
resolution (2004-05-05) - RESOLUTIONS
-
legacy (2004-10-14) - 395
-
accounts-with-accounts-type-full (2004-09-22) - AA
-
legacy (2004-09-13) - 395
-
legacy (2004-09-10) - 395
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-05-08) - 400
-
legacy (2003-05-09) - 395
-
legacy (2003-05-01) - 395
-
legacy (2003-05-06) - 400
-
legacy (2003-05-29) - 395
-
legacy (2003-05-12) - 395
-
legacy (2003-10-10) - 288a
-
resolution (2003-07-15) - RESOLUTIONS
-
legacy (2003-12-27) - 395
-
legacy (2003-06-30) - 363a
-
legacy (2003-06-16) - 395
-
legacy (2003-06-03) - 288a
-
accounts-with-accounts-type-dormant (2003-11-14) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-27) - AA
-
legacy (2002-06-20) - 363a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-17) - 225
-
legacy (2001-07-20) - 288a
-
legacy (2001-07-20) - 288b
-
incorporation-company (2001-06-13) - NEWINC
