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Company Information for

ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
10951871
Private Limited Company
Active

Company Overview

About Advanced Research Clusters Holdco Ltd
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED was founded on 2017-09-07 and has its registered office in London. The organisation's status is listed as "Active". Advanced Research Clusters Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
 
Previous Names
ARLINGTON HOLDCO LIMITED20/05/2022
ARLINGTON LAND HOLDINGS GENPAR, LTD.17/05/2019
Filing Information
Company Number 10951871
Company ID Number 10951871
Date formed 2017-09-07
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 
Return next due 05/10/2018
Type of accounts GROUP
Last Datalog update: 2024-12-05 08:26:02
Primary Source:Companies House
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Company Officers of ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HUGHES
 Company Secretary 2018-04-19
MICHIEL CELIS
 Director 2017-09-07
JAMES WILLIAM MATTHEW RAVEN
 Director 2017-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
KRYSTO ARCHIBALD MILAN NIKOLIC
 Director 2017-09-07 2018-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHIEL CELIS ARC LP (UK) LIMITED Director 2017-08-16 CURRENT 1993-03-31 Active
MICHIEL CELIS ADVANCED RESEARCH CLUSTERS GP LIMITED Director 2017-08-16 CURRENT 2001-06-13 Active
JAMES WILLIAM MATTHEW RAVEN SBP MANAGEMENT LIMITED Director 2017-09-19 CURRENT 1985-05-01 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 ADVANCED RESEARCH CLUSTERS GP LIMITED Director 2017-08-16 CURRENT 2001-06-13 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
2025-01-03SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-11-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-09-05Director's details changed for Mr James Peter Stretton on 2024-09-03
2024-09-05Director's details changed for Ms Karen Louise Maher on 2024-09-02
2024-09-05CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES
2024-08-13Termination of appointment of Csc Corporate Services (Uk) Limited on 2024-08-12
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM 10th Floor 5 Churchill Place London E14 5HU England
2024-08-13Appointment of Intertrust (Uk) Limited as company secretary on 2024-08-12
2024-05-07Director's details changed for Mr James Peter Stretton on 2024-05-07
2023-09-04CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-02-21Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-05-20CERTNMCompany name changed arlington holdco LIMITED\certificate issued on 20/05/22
2022-05-18CH04SECRETARY'S DETAILS CHNAGED FOR CCS CORPORATE SERVICES (UK) LIMITED on 2021-12-16
2022-05-05AP04Appointment of Ccs Corporate Services (Uk) Limited as company secretary on 2021-12-16
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
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England
2022-01-10Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-12-16
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA
2022-01-10ANNOTATIONAnnotation
2021-11-01RP04TM01Second filing for the termination of Rose Belle Claire Meller
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ROSE BELLE CLAIRE MELLER
2021-10-18AP01DIRECTOR APPOINTED MR JAMES PETER STRETTON
2021-10-12TM02Termination of appointment of Jonathan Hughes on 2021-10-04
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-15AP01DIRECTOR APPOINTED MISS ROSE BELLE CLAIRE MELLER
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW RAVEN
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES
2021-06-25PSC02Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-06-16
2021-06-25PSC07CESSATION OF DAVID BONDERMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23AP01DIRECTOR APPOINTED MR DOMINIC IAN WILLIAMSON
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL CELIS
2021-01-04RES13Resolutions passed:
  • Accounts be and are approved and that a director or the secrtary instructed/ approved and that a director be authorisred / secretary e instructed to file the accounts 08/12/2020
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-01CH01Director's details changed for Mr James William Matthew Raven on 2019-08-01
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-17RES15CHANGE OF COMPANY NAME 17/05/19
2019-05-14AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN
2018-06-26PSC07CESSATION OF DAVID BONDERMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-26PSC04Change of details for David Bonderman as a person with significant control on 2017-09-07
2018-06-05CH01Director's details changed for Mr Michiel Celis on 2018-06-05
2018-05-19CH03SECRETARY'S DETAILS CHNAGED FOR GENERAL COUNSEL JONATHAN HUGHES on 2018-05-14
2018-05-11CH03SECRETARY'S DETAILS CHNAGED FOR GENERAL COUNSEL JONATHAN HUGHES on 2018-05-08
2018-05-02AP03Appointment of General Counsel Jonathan Hughes as company secretary on 2018-04-19
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KRYSTO ARCHIBALD MILAN NIKOLIC
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07NEWINCNew incorporation
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




Licences & Regulatory approval
We could not find any licences issued to ADVANCED RESEARCH CLUSTERS HOLDCO 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 HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64305 - Activities of property unit trusts

Intangible Assets
Patents
We have not found any records of ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED
Trademarks
We have not found any records of ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED RESEARCH CLUSTERS HOLDCO 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 HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED RESEARCH CLUSTERS HOLDCO 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 HOLDCO 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 HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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