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Home > England & Wales Companies > ADVANCED RESEARCH CLUSTERS GP LIMITED
Company Information for

ADVANCED RESEARCH CLUSTERS GP LIMITED

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU,
Company Registration Number
04233559
Private Limited Company
Active

Company Overview

About Advanced Research Clusters Gp Ltd
ADVANCED RESEARCH CLUSTERS GP LIMITED was founded on 2001-06-13 and has its registered office in London. The organisation's status is listed as "Active". Advanced Research Clusters Gp Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED RESEARCH CLUSTERS GP LIMITED
 
Legal Registered Office
10TH FLOOR
5 CHURCHILL PLACE
LONDON
E14 5HU
Other companies in B90
 
Previous Names
ARLINGTON BUSINESS PARKS GP LIMITED05/05/2022
Filing Information
Company Number 04233559
Company ID Number 04233559
Date formed 2001-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB813041380  
Last Datalog update: 2024-03-07 02:04:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED RESEARCH CLUSTERS GP LIMITED
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Company Officers of ADVANCED RESEARCH CLUSTERS GP LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HUGHES
 Company Secretary 2017-08-16
MICHIEL CELIS
 Director 2017-08-16
KELVIN LLOYD DAVIS
 Director 2018-08-21
JAMES WILLIAM MATTHEW RAVEN
 Director 2017-08-16
STARR STREET LIMITED
 Director 2018-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANCOSEC LIMITED
 Company Secretary 2007-05-22 2017-08-16
SULTAN OMRAN SULTAN MATAR ALHALLAMI
 Director 2016-01-15 2017-08-16
JAMES MARTIN CORNELL
 Director 2009-12-15 2017-08-16
PAUL EDWARDS
 Director 2008-12-23 2017-08-16
NIGEL CHARLES FULLER
 Director 2011-10-17 2017-08-16
WILLIAM HUGHES
 Director 2016-03-22 2017-08-16
JAMES ROBERT BRUCE INWOOD
 Director 2008-05-14 2017-08-16
ABDULLA KHALEEFA GHAITH KHALEEFA ALQUBAISI
 Director 2016-12-23 2016-12-24
MOHAMED AHMED DARWISH KARAM ALQUBAISI
 Director 2014-04-10 2016-01-15
MARIA JOHANNA WELANDSON JEWELL
 Director 2014-06-11 2014-06-12
SALEM KHAMIS SAEED AL DARMAKI DARMAKI
 Director 2008-12-23 2014-04-10
MARIA JOHANNA WELANDSON JEWELL
 Director 2013-03-07 2013-03-08
BRUCE MELVILLE AMBLER JR.
 Director 2009-09-17 2012-10-11
NICOLAS DENIS GREGORY BIGANZOLI
 Director 2012-10-10 2012-10-11
WILLIAM HUGHES
 Director 2008-07-21 2012-03-28
HELEN CHRISTINE GORDON
 Director 2008-12-23 2011-10-17
GREGORY GOODMAN
 Director 2008-12-23 2009-12-31
ANDREW BANKS
 Director 2008-07-21 2008-12-23
MARK PETER CREEDY
 Director 2003-06-27 2008-07-21
WILLIAM HUGHES
 Director 2008-04-29 2008-07-21
BETH SALENA CHATER
 Director 2007-09-14 2008-05-14
CHRISTOPHER PETER CHAMBERS
 Director 2007-01-30 2008-04-29
DAVID MARK JOHNSTON DUFFIELD
 Director 2001-06-13 2007-09-14
DAVID MARK JOHNSTON DUFFIELD
 Company Secretary 2001-06-13 2007-05-22
JONATHAN DAVID READ
 Company Secretary 2004-08-02 2007-05-22
BETH SALENA CHATER
 Director 2006-09-30 2007-05-22
ANDREW BANKS
 Director 2003-06-27 2006-12-22
PATRICK DEIGMAN
 Director 2003-05-13 2006-09-30
BETH SALENA CHATER
 Director 2001-06-13 2005-10-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2001-06-13 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHIEL CELIS ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
MICHIEL CELIS ARC LP (UK) LIMITED Director 2017-08-16 CURRENT 1993-03-31 Active
JAMES WILLIAM MATTHEW RAVEN SBP MANAGEMENT LIMITED Director 2017-09-19 CURRENT 1985-05-01 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
JAMES WILLIAM MATTHEW RAVEN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1992-06-29 Active
JAMES WILLIAM MATTHEW RAVEN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2006-12-20 Active
JAMES WILLIAM MATTHEW RAVEN BRACKNELL MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1992-09-21 Active
JAMES WILLIAM MATTHEW RAVEN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1994-06-07 Active
JAMES WILLIAM MATTHEW RAVEN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1994-06-07 Active
JAMES WILLIAM MATTHEW RAVEN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1996-12-20 Active
JAMES WILLIAM MATTHEW RAVEN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2017-08-29 CURRENT 2001-01-22 Active
JAMES WILLIAM MATTHEW RAVEN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2007-08-16 Active
JAMES WILLIAM MATTHEW RAVEN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2001-08-10 Active
JAMES WILLIAM MATTHEW RAVEN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2003-11-18 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED Director 2017-08-21 CURRENT 2017-07-26 Active
JAMES WILLIAM MATTHEW RAVEN ARC DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2017-08-16 CURRENT 2017-04-28 Active
JAMES WILLIAM MATTHEW RAVEN ARC LP (UK) LIMITED Director 2017-08-16 CURRENT 1993-03-31 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 1 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 2 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 11 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 12 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED Director 2017-08-16 CURRENT 1998-03-11 Active
JAMES WILLIAM MATTHEW RAVEN ASK/GOODMAN DEVELOPMENTS (UK) LIMITED Director 2008-02-28 CURRENT 2001-07-20 Dissolved 2018-01-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Director's details changed for Mr James Peter Stretton on 2024-05-07
2023-09-13CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-02-21Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09
2022-10-31AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-05AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-12-16
2022-05-05CERTNMCompany name changed arlington business parks gp LIMITED\certificate issued on 05/05/22
2022-01-24Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-01-19
2022-01-24PSC05Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-01-19
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA England
2022-01-10Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-12-16
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA England
2022-01-10ANNOTATIONAnnotation
2021-11-01RP04TM01Second filing for the termination of Rose Belle Claire Meller
2021-10-18AP01DIRECTOR APPOINTED KAREN LOUISE MAHER
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSE BELLE CLAIRE MELLER
2021-10-12TM02Termination of appointment of Jonathan Hughes on 2021-10-04
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW RAVEN
2021-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590104
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590089
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590107
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES
2021-06-25PSC02Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-06-16
2021-06-25PSC07CESSATION OF JAMES GEORGE COULTER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23AP01DIRECTOR APPOINTED MR DOMINIC IAN WILLIAMSON
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL CELIS
2021-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590106
2021-01-05RES13Resolutions passed:
  • Re-approve accounts 08/12/2020
2021-01-04RES13Resolutions passed:
  • Approve accounts 08/12/2020
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042335590080
2020-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590102
2020-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590100
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-19AP01DIRECTOR APPOINTED MR JAMES ANTHONY PIPER
2019-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 30
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590098
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590097
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590093
2019-05-30CH01Director's details changed for Mr Kelvin Lloyd Davis on 2019-05-30
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-24AP01DIRECTOR APPOINTED MR KELVIN LLOYD DAVIS
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR JAMES GEORGE COULTER / 25/06/2018
2018-06-25PSC04PSC'S CHANGE OF PARTICULARS / MR DAVID BONDERMAN / 25/06/2018
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 1004
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE COULTER
2018-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN
2018-06-21PSC07CESSATION OF LGP NEWCO LIMITED AS A PSC
2018-06-21PSC07CESSATION OF GOODMAN REAL ESTATE SERVICES (UK) LIMITED AS A PSC
2018-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590089
2018-06-05CH01Director's details changed for Mr Michiel Celis on 2018-06-05
2018-05-18AP02Appointment of Starr Street Limited as director on 2018-05-15
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KRYSTO ARCHIBALD MILAN NIKOLIC
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM Ground Floor, 1230 Parkview Arlington Buisness Park Theale Reading Berkshire RG7 4SA
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA England
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 2 Waterside Drive Arlington Business Park, Theale Reading Berkshire United Kingdom
2017-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590088
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
2017-09-15AP03Appointment of Mr Jonathan Hughes as company secretary on 2017-08-16
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES INWOOD
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL FULLER
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SULTAN ALHALLAMI
2017-09-14AP01DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN
2017-09-14AP01DIRECTOR APPOINTED MR MICHIEL CELIS
2017-09-14AP01DIRECTOR APPOINTED MR KRYSTO ARCHIBALD MILAN NIKOLIC
2017-09-14TM02APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED
2017-09-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-09-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-09-11RES12VARYING SHARE RIGHTS AND NAMES
2017-09-11RES12VARYING SHARE RIGHTS AND NAMES
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590087
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590086
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590085
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590082
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590084
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590083
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590081
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590080
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 1004
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590079
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590078
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2017-05-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLA ALQUBAISI
2017-03-01AP01DIRECTOR APPOINTED MR ABDULLA KHALEEFA GHAITH KHALEEFA ALQUBAISI
2016-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WESTMACOTT
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER RALSTON
2016-07-18AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1004
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1004
2016-06-21AR0113/06/16 FULL LIST
2016-06-21AR0113/06/16 FULL LIST
2016-04-25AP01DIRECTOR APPOINTED WILLIAM HUGHES
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WALKER
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALQUBAISI
2016-02-01AP01DIRECTOR APPOINTED SULTAN OMRAN SULTAN MATAR ALHALLAMI
2015-12-15AP01DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL
2015-11-20AP01DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 1004
2015-06-30AR0113/06/15 FULL LIST
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590077
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
2015-01-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
2015-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69
2015-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71
2015-01-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70
2014-09-10ANNOTATIONOther
2014-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590076
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL
2014-08-14AP01DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL
2014-06-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1004
2014-06-20AR0113/06/14 FULL LIST
2014-06-13AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SALEM DARMAKI
2014-06-13AP01DIRECTOR APPOINTED ALEXIS PREVOT
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCARTHY JR
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL
2014-06-12AP01DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL
2014-04-30AP01DIRECTOR APPOINTED MOHAMED AHMED DARWISH KARAM ALQUBAISI
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT
2014-03-12AP01DIRECTOR APPOINTED ALEXIS PREVOT
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT
2014-01-15AP01DIRECTOR APPOINTED ALEXIS PREVOT
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT
2014-01-15AP01DIRECTOR APPOINTED ALEXIS PREVOT
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS PREVOT
2013-11-05AP01DIRECTOR APPOINTED ALEXIS PREVOT
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013
2013-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK, THEALE READING BERKSHIRE RG7 4SA
2013-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 042335590075
2013-07-09AR0113/06/13 FULL LIST
2013-06-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIA JEWELL
2013-03-15AP01DIRECTOR APPOINTED MARIA JOHANNA WELANDSON JEWELL
2012-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE AMBLER JR.
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS BIGANZOLI
2012-10-17AP01DIRECTOR APPOINTED JOHN PATRICK MCCARTHY JR
2012-10-17AP01DIRECTOR APPOINTED NICOLAS DENIS GREGORY BIGANZOLI
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAVEN
2012-08-22AP01DIRECTOR APPOINTED JAMES WILLIAM MATTHEW RAVEN
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72
2012-07-09ANNOTATIONOther
2012-07-09Annotation
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 71
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 67
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69
2012-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70
2012-06-27AR0113/06/12 FULL LIST
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
2012-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRUCE INWOOD / 12/06/2012
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LOWE
2012-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LITTLE
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR AARON MORGAN
2012-05-29AP01DIRECTOR APPOINTED MR AARON LLOYD MORGAN
2012-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GORDON PEARCE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64305 - Activities of property unit trusts

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ADVANCED RESEARCH CLUSTERS GP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED RESEARCH CLUSTERS GP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 106
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 103
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SYNDICATED SECURITISATION SECURITY AGREEMENT 2009-11-20 Outstanding EUROHYPO AG LONDON BRANCH
SYNDICATED UNCERTIFICATED PROPERTY SECURITY AGREEMENT 2009-11-20 Outstanding EUROHYPO AG LONDON BRANCH
SECURITISATION SYNDICATED SECURITY AGREEMENT 2009-11-20 Outstanding EUROHYPO AG LONDON BRANCH
SECURITISATION UNCERTIFICATED PROPERTY SECURITY AGREEMENT 2009-11-20 Outstanding EUROHYPO AG LONDON BRANCH
A SUPPLEMENTAL DEBENTURE 2009-06-10 Outstanding EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2009-02-06 Outstanding EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2008-12-23 Outstanding EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2008-02-23 Outstanding EUROHYPO AG LONDON BRANCH (FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2007-12-28 Outstanding EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2007-08-21 Outstanding EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2007-08-21 Outstanding EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
DEBENTURE 2007-08-17 Outstanding EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2007-05-08 Outstanding EUROHYPO AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2007-05-08 Outstanding EUROHYPO AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SECURITY AGREEMENT 2007-04-20 Outstanding DEUTSCHE POSTBANK AG, LONDON BRANCH ACTING IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FORTHE FINANCE PARTIES (THE SECURED PARTY)
SECURITY AGREEMENT 2007-04-20 Outstanding DEUTSCHE POSTBANK AG, LONDON BRANCH ACTING IN ITS CAPACITY AS AGNET AND SECURITY TRUSTEE FORTHE FINANCE PARTIES (THE SECURED PARTIES)
SUPPLEMENTAL DEBENTURE 2007-04-18 Outstanding EUROHYPO AG,LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2007-04-18 Outstanding EURPHYPO AG,LONDON BRANCH (THE FACILITY AGENT)
A SUPPLEMENTAL DEBENTURE 2007-03-19 Outstanding EUROHPO AG LONDON BRANCH (AS FACILITY AGENT)
GUARANTEE AND SECURITY INTEREST AGREEMENT 2006-12-04 Outstanding CAPMARK BANK EUROPE P.L.C. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AGENT)
GUARANTEE AND SECURITY INTEREST AGREEMENT 2006-12-04 Outstanding CAPMARK BANK EUROPE P.L.C. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AGENT)
CONFIRMARY DEBENTURE 2006-11-24 Outstanding EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
CONFIRMATORY DEBENTURE 2006-11-24 Outstanding EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
SHARE PLEDGE AGREEMENT 2006-11-24 Outstanding EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
UNDERWRITING SECURITY AGREEMENT 2006-11-24 Outstanding EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2005-07-13 Outstanding EUROHYPO AG LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEBENTURE 2005-07-13 Outstanding EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SUPPLEMENTAL DEED 2004-10-14 PART of the property or undertaking has been released from charge EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
DEBENTURE 2004-09-13 PART of the property or undertaking has been released from charge EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2004-09-10 PART of the property or undertaking has been released from charge EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
SUPPLEMENTAL DEBENTURE 2004-06-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SUPPLEMENTAL DEBENTURE 2003-12-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEBENTURE 2003-06-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC HOLDING AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
ASSIGNATION OF RENTS 2003-05-02 Satisfied EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2003-04-30 Satisfied LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE
SUBORDINATION DEED BETWEEN THE COMPANY ARLINGTON SECURITIES PLC AND ARLINGTON PROPERTY INVESTMENTS LIMITED AS ORIGINAL SUBORDINATED CREDITORS ARLINGTON BUSINESS PARKS GP LIMITED (GENERAL PARTNER) IN ITS CAPACITY AS GENERAL PARTNER OF THE LIMITED PARTNERS 2003-04-30 Satisfied LLOYDS TSB BANK PLC AS SECURITY TRUSTEE
DEBENTURE 2003-04-30 Satisfied BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)
DEBENTURE 2003-04-30 Satisfied EUROHYPO AG, LONDON BRANCH (THE AGENT)
DEBENTURE 2003-04-30 Satisfied EUROHYPO AG, LONDON BRANCH (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE 2003-04-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 14/05/03 AND 2003-04-04 Satisfied EUROHYPO AG, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SUPPLEMENTAL DEBENTURE 2001-10-18 Satisfied LLOYDS TSB BANK PLC
SUPPLEMENTAL DEBENTURE 2001-09-28 Satisfied LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2001-08-15 Satisfied LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2001-03-30 Satisfied LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2000-12-20 Satisfied LLOYDS TSB BANK PLC
GUARANTEE & DEBENTURE 2000-09-26 Satisfied LLOYDS TSB BANK PLC
SUPPLEMENTAL DEBENTURE 2000-09-20 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 ADVANCED RESEARCH CLUSTERS GP LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED RESEARCH CLUSTERS GP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED RESEARCH CLUSTERS GP LIMITED
Trademarks
We have not found any records of ADVANCED RESEARCH CLUSTERS GP LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED RELATING TO A RENT DEPOSIT DEED RANDSTAD SOLUTIONS LIMITED 2012-05-18 Outstanding

We have found 1 mortgage charges which are owed to ADVANCED RESEARCH CLUSTERS GP LIMITED

Income
Government Income
We have not found government income sources for ADVANCED RESEARCH CLUSTERS GP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64305 - Activities of property unit trusts) as ADVANCED RESEARCH CLUSTERS GP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED RESEARCH CLUSTERS GP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED RESEARCH CLUSTERS GP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED RESEARCH CLUSTERS GP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5HU