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Nom

Advanced Research Clusters G P Limited

Adresse
Quad Two, Rutherford Avenue
Harwell Campus
Oxfordshire
Harwell
OX11 0GD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 avril 2018
Company Register Name Advanced Research Clusters GP Limited
Company Register Address 1 Bartholomew Lane
London
EC2N 2AX
Société Numéro de Registre 04233559 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64305 - Fonds de placement et entités financières similaires
68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Arlington Business Parks GP LTD | Arlington Business Park Partnership
  • Arlington Business Parks GP LTD Arlington Business Park Partnership
  • Arlington Business Parks GP Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Brookfield Corporation Status: Active Notified: 16/06/2021 Companies House Number: 01644037 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bonderman, David Status: Ceased Notified: 29/08/2017 Ceased: 16/06/2021 Date of Birth: 11/1942 Nature of Control
  • Significant influence or control
  • Coulter, James George Status: Ceased Notified: 29/08/2017 Ceased: 16/06/2021 Date of Birth: 12/1959 Nature of Control
  • Significant influence or control
  • gb-flag GB Goodman Real Estate Services (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2017 Companies House Number: 03608348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lgp Newco Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/08/2017 Companies House Number: 06764451 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    gb-flag GB Csc Cls (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 12/08/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Csc Corporate Services (uk) Limited, London, England Status: Active Notified: 16/12/2021 Role: Secretary
    Maher, Karen Louise Rutherford Avenue, Harwell, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 05/1980 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Stretton, James Peter Rutherford Avenue, Harwell, United Kingdom Status: Active Notified: 05/10/2021 Date of Birth: 09/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Williamson, Dominic Ian London, England Status: Active Notified: 16/06/2021 Date of Birth: 09/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Alhallami, Sultan Omran Sultan Matar Po Box 3600, Abu Dhabi, United Arab Emirates Status: Ceased Notified: 15/01/2016 Ceased: 16/08/2017 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Emirati
    gb-flag GB Csc Corporate Services (uk) Limited 5 Churchill Place, London, England, E14 5HU Status: Ceased Notified: 16/12/2021 Ceased: 12/08/2024 Role: Corporate-Secretary Companies House Number: 10831084
    Meller, Rose Belle Claire London, England Status: Ceased Notified: 16/06/2021 Ceased: 18/10/2021 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Ralston, Peter Christopher Blythe Valley Park, Solihull, United Kingdom Status: Ceased Notified: 14/07/2016 Ceased: 01/08/2016 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Bracknell Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02749061 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hatfield Aerodrome (Management) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04145262 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hatfield Business Park Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02728563 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Manchester Airport Business Park Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 04268500 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Uxbridge Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968550 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Charlton Court (Gloucester BP) Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 06345422 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gloucester Business Park Managementltd Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 03295447 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Regent Court (Gloucester) Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/11/2022 Companies House Number: 06034551 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%