ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED
COMPANY NUMBER
10951871
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64305 -
Activities of property unit trusts
INCORPORATION DATE
07/09/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2019
20/05/2022
ARLINGTON HOLDCO LIMITED
View all previous names
LONDON
EC2N 2AX
1 Bartholomew Lane
LONDON
EC2N 2AX
10th Floor
5 Churchill Place
London
E14 5HU
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 GLOBAL LLC | N/A | N/A |
| ARLINGTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 10/09/2024 | 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 HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED RESEARCH CLUSTERS HOLDCO 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 |
|---|---|---|---|---|
|
16/06/2021 - Present (3 years and 6 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 May 1980 (age: 44) |
Active | Director |
Current: 18 Past: 4 |
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 |
|
Csc Corporate Services (Uk) Limited 16/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CSC CORPORATE SERVICES (UK) LIMITED 16/12/2021 - Present (3years) 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 GLOBAL LLC | N/A | N/A |
| ARLINGTON HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ABPP DEVELOPMENT MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| ABPP DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ARLINGTON PORTFOLIO MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Accounts filed |
| 10/09/2024 | 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 (932610081) Appointed |
| 16/08/2024 | CSC CORPORATE SERVICES (UK) LIMITED (923919607) has left the board |
| 16/08/2024 | New Company Secretary INTERTRUST (UK) LIMITED (932610081) Appointed |
| 03/01/2024 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary CCS CORPORATE SERVICES (UK) LIMITED (929550141) 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 (929120926) Appointed |
| 20/10/2021 | New Board Member James Peter Stretton (928790175) Appointed |
| 20/10/2021 | New Board Member Karen Louise Maher (928844968) Appointed |
| 20/10/2021 | Rose Belle Claire Meller (920832497) has left the board |
| 14/10/2021 | Jonathan Hughes (924597969) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | Jonathan Hughes (924597969) has left the board |
| 05/10/2021 | New Accounts filed |
| 17/09/2021 | New Board Member Rose Belle Claire Meller (920832497) Appointed |
| 14/09/2021 | James William Matthew Raven (912906327) has left the board |
| 11/09/2021 | New Confirmation Statement filed |
| 25/06/2021 | New Board Member Dominic Ian Williamson (926924210) Appointed |
| 10/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Company Secretary Jonathan Hughes (924597969) Appointed |
| 24/04/2018 | Krysto Archibald Milan Nikolic (923766124) has left the board |
| 18/12/2017 | Change in Reg. Office |
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