ADVANCED RESEARCH CLUSTERS GP LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED RESEARCH CLUSTERS GP LIMITED
COMPANY NUMBER
04233559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64305 -
Activities of property unit trusts
INCORPORATION DATE
13/06/2001
(23 years and 6 months old)
WEBSITE
www.arlingtonbusinessparkreading.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/06/2001
05/05/2022
ARLINGTON BUSINESS PARKS GP LIMITED
LONDON
EC2N 2AX
Telephone: 01183240253
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
10th Floor
5 Churchill Place
London
E14 5HU
Telephone: 3240253
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG REAL ESTATE PARTNERS II LP FUND | N/A | N/A |
| ARLINGTON BUSINESS PARKS GP LIMITED | Active - Accounts Filed | View Report |
| ABPGP 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
Credit Risk Overview
Want to learn more about ADVANCED RESEARCH CLUSTERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVANCED RESEARCH CLUSTERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED RESEARCH CLUSTERS GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2017 - Present (7 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/06/2021 - Present (3 years and 5 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 30 Past: 8 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
05/10/2021 - Present (3 years and 2 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 16/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPG REAL ESTATE PARTNERS II LP FUND | N/A | N/A |
| ARLINGTON BUSINESS PARKS GP LIMITED | Active - Accounts Filed | View Report |
| ABPGP 1 LIMITED | Non-Trading | View Report |
| ABPGP 11 LIMITED | Non-Trading | View Report |
| ABPGP 12 LIMITED | Non-Trading | View Report |
| ABPGP 2 LIMITED | Non-Trading | View Report |
| CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| UXBRIDGE MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 17/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 16/08/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932610739) Appointed |
| 16/08/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932610739) Appointed |
| 25/01/2024 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (929550155) Appointed |
| 13/01/2022 | New Company Secretary CSC CORPORATE SERVICES (UK) LIMITED (923919607) Appointed |
| 12/01/2022 | New Company Secretary Csc Corporate Services (Uk) Limited (929120907) Appointed |
| 20/10/2021 | Rose Belle Claire Meller (920832497) has left the board |
| 20/10/2021 | New Board Member James Peter Stretton (928790175) Appointed |
| 20/10/2021 | New Board Member Karen Louise Maher (928844968) Appointed |
| 14/10/2021 | Jonathan Hughes (923794431) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | Jonathan Hughes (923794431) has left the board |
| 05/10/2021 | New Accounts filed |
| 14/09/2021 | James William Matthew Raven (912906327) has left the board |
| 25/06/2021 | New Board Member Dominic Ian Williamson (926924210) Appointed |
| 25/06/2021 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 12/01/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 23/09/2019 | New Board Member James Anthony Piper (916368544) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 28/08/2018 | New Board Member Kelvin Lloyd Davis (924977030) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Board Member STARR STREET LIMITED (924654480) Appointed |
| 24/04/2018 | Krysto Archibald Milan Nikolic (923766124) has left the board |
| 20/02/2018 | Change in Reg. Office |
| 18/12/2017 | Change in Reg. Office |
| 06/12/2017 | Change in Reg. Office |
| 20/09/2017 | New Company Secretary Jonathan Hughes (923794431) Appointed |
| 20/09/2017 | New Board Member James William Matthew Raven (912906327) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 19/09/2017 | Paul Alexander Edwards (911793371) has left the board |
| 19/09/2017 | James Robert Bruce Inwood (913117003) has left the board |
| 19/09/2017 | Nigel Charles Fuller (913427994) has left the board |
| 19/09/2017 | Andrew James Johnston (913100162) has left the board |
| 19/09/2017 | Maria Johanna Welandson Jewell (917665807) has left the board |
| 19/09/2017 | James Martin Cornell (914880395) has left the board |
| 19/09/2017 | New Board Member James William Matthew Raven (923793188) Appointed |
| 19/09/2017 | New Board Member Michiel Celis (923766128) Appointed |
| 19/09/2017 | New Board Member Krysto Archibald Milan Nikolic (923766124) Appointed |
| 19/09/2017 | Sultan Omran Sultan Matar Alhallami (920469313) has left the board |
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