Arc Lp (UK) Limited, London

Arc Lp (Uk) Limited is a private limited company. Once, it was called Arlington Lp (Uk) Limited (changed on 2022-05-09). Located at 10Th Floor, 5 Churchill Place, London E14 5HU, this 31 years old business was incorporated on 1993-03-31 and is classified as "activities of unit trusts" (SIC code: 64302).
3 directors can be found in the firm: Karen M. (appointed on 05 October 2021), James S. (appointed on 05 October 2021), Dominic W. (appointed on 16 June 2021).
About
Name: Arc Lp (UK) Limited
Number: 02805620
Incorporation date: 1993-03-31
End of financial year: 31 December
 
Address: 10th Floor
5 Churchill Place
London
E14 5HU
SIC code: 64302 - Activities of 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
James C.
29 August 2017 - 16 June 2021
Nature of control: significiant influence or control
David B.
29 August 2017 - 16 June 2021
Nature of control: significiant influence or control
Tpg Re Ii Arlington Spv Iii, L.P.
29 September 2017 - 29 September 2017
Address 301 Commerce Street Suite 3300, Fort Worth, Texas 76102, United States
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Usa
Place registered N/A
Registration number N/A
Nature of control: 25-50% voting rights
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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tpg Re Ii Arlington Spv Ii, L.P.
29 August 2017 - 29 August 2017
Address 301 Commerce Street Suite 3300, Fort Worth, Texas 76102, United States
Legal authority Limited Partnerships Act 1907
Legal form Limited Partnership
Country registered Usa
Place registered N/A
Registration number N/A
Nature of control: 25-50% voting rights

The date for Arc Lp (Uk) Limited confirmation statement filing is 2024-04-15. The latest confirmation statement was sent on 2023-04-01. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 December 2021.

6 persons of significant control are reported in the official register, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Churchill Place, Suite 300, E14 5HU London, On M5J.

Company filing
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Full accounts data made up to Saturday 31st December 2022
filed on: 17th, January 2024 | accounts
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