Advanced Research Clusters Gp Limited. Head office in London. Check Director.

Advanced Research Clusters Gp Limited, London

Advanced Research Clusters Gp Limited is a private limited company. Previously, it was named Arlington Business Parks Gp Limited (it was changed on 2022-05-05). Situated at 10Th Floor, 5 Churchill Place, London E14 5HU, the aforementioned 22 years old company was incorporated on 2001-06-13 and is officially categorised as "buying and selling of own real estate" (SIC: 68100), "activities of property unit trusts" (Standard Industrial Classification: 64305).
3 directors can be found in the company: Karen M. (appointed on 05 October 2021), James S. (appointed on 05 October 2021), Dominic W. (appointed on 16 June 2021).

About
Name: Advanced Research Clusters Gp Limited
Number: 04233559
Incorporation date: 2001-06-13
End of financial year: 31 December


Address:	10th Floor 5 Churchill Place London E14 5HU
SIC code:	68100 - Buying and selling of own real estate 64305 - Activities of property unit trusts

Company staff

People with significant control

Brookfield Corporation

16 June 2021

Address	10th Floor 5 Churchill Place, Suite 300, London, On M5j, E14 5HU, England
Legal authority	Canadian Company Law
Legal form	Public Listed Company
Country registered	Canada
Place registered	Ministry Of Government Services
Registration number	1644037
Nature of control:	75,01-100% voting rights right to appoint and remove directors

David B.

29 August 2017 - 16 June 2021

Nature of control:	significiant influence or control

James C.

29 August 2017 - 16 June 2021

Nature of control:	significiant influence or control

Goodman Real Estate Services (Uk) Limited

6 April 2016 - 29 August 2017

Address	Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom
Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3608348
Nature of control:	25-50% voting rights 75,01-100% shares

Lgp Newco Limited

6 April 2016 - 29 August 2017

Legal authority	England
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	6764451
Nature of control:	25-50% voting rights

The due date for Advanced Research Clusters Gp Limited confirmation statement filing is 2024-09-26. The previous one was submitted on 2023-09-12. The due date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

5 persons of significant control are indexed in the Companies House, 3/4 to full of voting rights. The corporate PSC can be found at 5 Churchill Place, Suite 300, E14 5HU London, On M5J.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, January 2024 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, October 2022 \| accounts	Free Download (50 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021 \| accounts	Free Download (51 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 28th, November 2018 \| accounts	Free Download (47 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, July 2017 \| accounts	Free Download (49 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (53 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (48 pages)
AR01	Annual return drawn up to Sat, 13th Jun 2015 with full list of members filed on: 30th, June 2015 \| annual return	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 13th Jun 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 1004.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 13th Jun 2013 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 28th, June 2013 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 13th Jun 2012 with full list of members filed on: 27th, June 2012 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 13th Jun 2011 with full list of members filed on: 27th, June 2011 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sun, 13th Jun 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (13 pages)
363a	Annual return up to Wed, 2nd Sep 2009 with shareholders record filed on: 2nd, September 2009 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 5th, January 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 23rd, October 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Tue, 29th Jul 2008 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 10th, May 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, September 2005 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 21st, September 2005 \| accounts	Free Download (9 pages)
363a	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 20th Jul 2005 with shareholders record filed on: 20th, July 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, September 2004 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 22nd Jul 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, November 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 14th, November 2003 \| accounts	Free Download (5 pages)
363a	Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 30th Jun 2003 with shareholders record filed on: 30th, June 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 27th, October 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 27th, October 2002 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Jun 2002 with shareholders record filed on: 20th, June 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Thu, 20th Jun 2002 with shareholders record filed on: 20th, June 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 17th, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 17th, September 2001 \| accounts	Free Download (1 page)

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