Active
Company Information for ARC LP (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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ARC LP (UK) LIMITED | ||||||
Legal Registered Office | ||||||
1 BARTHOLOMEW LANE LONDON EC2N 2AX Other companies in B90 | ||||||
Previous Names | ||||||
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Company Number | 02805620 | |
---|---|---|
Company ID Number | 02805620 | |
Date formed | 1993-03-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-11-05 19:34:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN HUGHES |
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MICHIEL CELIS |
||
JAMES WILLIAM MATTHEW RAVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KRYSTO ARCHIBALD MILAN NIKOLIC |
Director | ||
ANCOSEC LIMITED |
Company Secretary | ||
JAMES MARTIN CORNELL |
Director | ||
ROBERT PAUL REED |
Director | ||
NIGEL HOWARD POPE |
Director | ||
BETH SALENA CHATER |
Director | ||
NIGEL HOWARD POPE |
Director | ||
JONATHAN MARTIN AUSTEN |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Company Secretary | ||
JONATHAN DAVID READ |
Company Secretary | ||
TERENCE FRANK JORDAN |
Director | ||
BETH SALENA CHATER |
Director | ||
PATRICK DEIGMAN |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Director | ||
JEFFREY MARK PULSFORD |
Director | ||
JEREMY PAUL GATES |
Director | ||
DAVID MARK JOHNSTON DUFFIELD |
Director | ||
IAIN DONALD FERGUSON |
Company Secretary | ||
IAIN DONALD FERGUSON |
Director | ||
OLIVER SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ADVANCED RESEARCH CLUSTERS GP LIMITED | Director | 2017-08-16 | CURRENT | 2001-06-13 | Active | |
SBP MANAGEMENT LIMITED | Director | 2017-09-19 | CURRENT | 1985-05-01 | Active | |
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
HATFIELD BUSINESS PARK MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1992-06-29 | Active | |
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 2006-12-20 | Active | |
BRACKNELL MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1992-09-21 | Active | |
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1994-06-07 | Active | |
OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1994-06-07 | Active | |
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 1996-12-20 | Active | |
HATFIELD AERODROME (MANAGEMENT) LIMITED | Director | 2017-08-29 | CURRENT | 2001-01-22 | Active | |
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 2007-08-16 | Active | |
MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED | Director | 2017-08-29 | CURRENT | 2001-08-10 | Active | |
UXBRIDGE MANAGEMENT COMPANY LIMITED | Director | 2017-08-29 | CURRENT | 2003-11-18 | Active | |
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED | Director | 2017-08-21 | CURRENT | 2017-07-26 | Active | |
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED | Director | 2017-08-16 | CURRENT | 2017-04-28 | Active | |
ARCGP 1 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 2 LIMITED | Director | 2017-08-16 | CURRENT | 2003-03-12 | Active | |
ARCGP 11 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ARCGP 12 LIMITED | Director | 2017-08-16 | CURRENT | 2012-03-19 | Active | |
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED | Director | 2017-08-16 | CURRENT | 1998-03-11 | Active | |
ADVANCED RESEARCH CLUSTERS GP LIMITED | Director | 2017-08-16 | CURRENT | 2001-06-13 | Active | |
ASK/GOODMAN DEVELOPMENTS (UK) LIMITED | Director | 2008-02-28 | CURRENT | 2001-07-20 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09 | ||
Director's details changed for Mr James Peter Stretton on 2022-11-12 | ||
Director's details changed for Ms Karen Louise Maher on 2022-11-12 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Csc Corporate Services (Uk) Limited on 2024-08-12 | ||
Appointment of Intertrust (Uk) Limited as company secretary on 2024-08-12 | ||
REGISTERED OFFICE CHANGED ON 13/08/24 FROM 10th Floor 5 Churchill Place London E14 5HU England | ||
Director's details changed for Mr James Peter Stretton on 2024-05-07 | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CERTNM | Company name changed arlington LP (uk) LIMITED\certificate issued on 09/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-01-19 | ||
PSC05 | Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-01-19 | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA | ||
Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-12-16 | ||
REGISTERED OFFICE CHANGED ON 10/01/22 FROM 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA | |
AP03 | Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-12-16 | |
ANNOTATION | Annotation | |
RP04TM01 | Second filing for the termination of Rose Belle Claire Meller | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSE BELLE CLAIRE MELLER | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER STRETTON | |
TM02 | Termination of appointment of Jonathan Hughes on 2021-10-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MISS ROSE BELLE CLAIRE MELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW RAVEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028056200004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028056200007 | |
PSC02 | Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-06-16 | |
PSC07 | CESSATION OF DAVID BONDERMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL CELIS | |
AP01 | DIRECTOR APPOINTED MR DOMINIC IAN WILLIAMSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028056200005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-01-09 GBP 5,931,402 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 27/11/19 | |
RES13 | Resolutions passed:
| |
SH01 | 09/12/19 STATEMENT OF CAPITAL GBP 5931402 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr James William Matthew Raven on 2019-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028056200004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE COULTER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN | |
PSC07 | CESSATION OF TPG RE II ARLINGTON SPV III, L.P. AS A PSC | |
PSC07 | CESSATION OF TPG RE II ARLINGTON SPV II, L.P. AS A PSC | |
CH01 | Director's details changed for Mr Michiel Celis on 2018-06-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRYSTO ARCHIBALD MILAN NIKOLIC | |
PSC05 | Change of details for Tpg Re Ii Arlington Spv Ii, L.P. as a person with significant control on 2017-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
PSC05 | Change of details for Tpg Re Ii Arlington Spv Ii, L.P. as a person with significant control on 2017-09-29 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPG RE II ARLINGTON SPV III, L.P. | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TPG RE II ARLINGTON SPV II, L.P. | |
PSC07 | CESSATION OF GOODMAN REAL ESTATE SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM 2 Waterside Drive Theale Reading Berkshire RG7 4SW England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028056200003 | |
RES15 | CHANGE OF COMPANY NAME 12/12/19 | |
CERTNM | COMPANY NAME CHANGED GOODMAN LP (UK) LIMITED CERTIFICATE ISSUED ON 23/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/17 FROM Ground Floor, Building 1025 Arlington Business Par Waterside Drive Theale Reading RG7 4SW England | |
AP03 | Appointment of Mr Jonathan Hughes as company secretary on 2017-08-16 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN | |
AP01 | DIRECTOR APPOINTED MR MICHIEL CELIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL | |
AP01 | DIRECTOR APPOINTED MR KRYSTO ARCHIBALD MILAN NIKOLIC | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 5904402 | |
SH01 | 10/08/17 STATEMENT OF CAPITAL GBP 5904402 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 5904102 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 5904102 | |
SH01 | 31/07/17 STATEMENT OF CAPITAL GBP 5903502 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 5880002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 5880002 | |
AR01 | 01/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 5880002 | |
AR01 | 01/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 5880002 | |
AR01 | 01/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 01/04/12 FULL LIST | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
RES01 | ADOPT ARTICLES 08/12/2010 | |
AR01 | 01/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED MR ROBERT PAUL REED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWARD POPE | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NIGEL HOWARD POPE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CORNELL / 12/12/2008 | |
288a | DIRECTOR APPOINTED JAMES MARTIN CORNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR BETH CHATER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED BETH SALENA CHATER | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL POPE | |
288a | DIRECTOR APPOINTED NIGEL HOWARD POPE | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ARLINGTON LP LIMITED CERTIFICATE ISSUED ON 04/07/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ARLINGTON PROPERTY INVESTMENTS L IMITED CERTIFICATE ISSUED ON 23/09/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | RE DIVIDEND £190335000 14/05/03 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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SUBORDINATION DEED BETWEEN THE COMPANY ARLINGTON SECURITIES PLC AND ARLINGTON BUSINESS PARKS GP LIMITED AS ORIGINAL SUBORDINATED CREDITORS ARLINGTON BUSINESS PARKS GP LIMITED (GENERAL PARTNER) IN ITS CAPACITY AS GENERAL PARTNER OF THE LIMITED PARTNERSHIP | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE | |
LETTER OF CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARC LP (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64302 - Activities of unit trusts) as ARC LP (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |