ADVANCED RESEARCH CLUSTERS GP LIMITED - LONDON


Company Profile Company Filings

Overview

ADVANCED RESEARCH CLUSTERS GP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED RESEARCH CLUSTERS GP LIMITED was incorporated 23 years ago on 13/06/2001 and has the registered number: 04233559. The accounts status is FULL and accounts are next due on 30/09/2024.

ADVANCED RESEARCH CLUSTERS GP LIMITED - LONDON

This company is listed in the following categories:
64305 - Activities of property unit trusts
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10TH FLOOR
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ARLINGTON BUSINESS PARKS GP LIMITED (until 05/05/2022)

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2021-12-16 CURRENT
KAREN LOUISE MAHER May 1980 British Director 2021-10-05 CURRENT
MR JAMES PETER STRETTON Sep 1981 British Director 2021-10-05 CURRENT
MR DOMINIC WILLIAMSON Sep 1979 British Director 2021-06-16 CURRENT
MARIA JOHANNA WELANDSON JEWELL Mar 1975 Swedish Director 2014-08-13 UNTIL 2014-08-14 RESIGNED
MR KRYSTO ARCHIBALD MILAN NIKOLIC Jul 1984 British Director 2017-08-16 UNTIL 2018-04-11 RESIGNED
MR AARON LLOYD MORGAN Jun 1979 Australian Director 2012-02-29 UNTIL 2012-03-01 RESIGNED
NICHOLAS JAMES MOORE Jan 1976 British Director 2008-12-23 UNTIL 2010-01-31 RESIGNED
ROSE BELLE CLAIRE MELLER Feb 1978 British Director 2021-06-16 UNTIL 2021-10-18 RESIGNED
JOHN PATRICK MCCARTHY JR Sep 1961 British Director 2012-10-11 UNTIL 2014-04-10 RESIGNED
MR PHILIP JOHN LOWE Jun 1960 British Director 2010-01-31 UNTIL 2012-06-07 RESIGNED
MR ADRIAN JAMES LITTLE Jun 1959 British Director 2009-05-05 UNTIL 2012-06-07 RESIGNED
MR PAUL ALEXANDER EDWARDS Apr 1964 British Director 2008-12-23 UNTIL 2017-08-16 RESIGNED
MARIA JOHANNA WELANDSON JEWELL Mar 1975 Swedish Director 2013-03-07 UNTIL 2013-03-08 RESIGNED
ANDREW JAMES JOHNSTON Oct 1958 British Director 2007-05-22 UNTIL 2017-08-16 RESIGNED
NIGEL CHARLES FULLER Jul 1962 British Director 2011-10-17 UNTIL 2017-08-16 RESIGNED
MARIA JOHANNA WELANDSON JEWELL Mar 1975 Swedish Director 2015-11-18 UNTIL 2015-11-19 RESIGNED
MARIA JOHANNA WELANDSON JEWELL Mar 1975 Swedish Director 2015-12-03 UNTIL 2017-08-16 RESIGNED
WILLIAM HUGHES Mar 1966 British Director 2008-04-29 UNTIL 2008-07-21 RESIGNED
JAMES ROBERT BRUCE INWOOD Mar 1972 Australian Director 2008-05-14 UNTIL 2017-08-16 RESIGNED
GREGORY GOODMAN Dec 1962 New Zealander Director 2008-12-23 UNTIL 2009-12-31 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2008-12-23 UNTIL 2011-10-17 RESIGNED
WILLIAM HUGHES Mar 1966 British Director 2016-03-22 UNTIL 2017-08-16 RESIGNED
GORDON PEARCE Nov 1958 British Director 2009-05-14 UNTIL 2012-02-18 RESIGNED
MARIA JOHANNA WELANDSON JEWELL Mar 1975 Swedish Director 2014-06-11 UNTIL 2014-06-12 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Secretary 2001-06-13 UNTIL 2007-05-22 RESIGNED
MR JONATHAN HUGHES Secretary 2017-08-16 UNTIL 2021-10-04 RESIGNED
NICOLAS DENIS GREGORY BIGANZOLI Mar 1982 French Director 2012-10-10 UNTIL 2012-10-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-06-13 UNTIL 2001-06-13 RESIGNED
ANCOSEC LIMITED Corporate Secretary 2007-05-22 UNTIL 2017-08-16 RESIGNED
MR KELVIN LLOYD DAVIS Nov 1963 American Director 2018-08-21 UNTIL 2021-06-16 RESIGNED
SALEM KHAMIS SAEED AL DARMAKI DARMAKI Jul 1983 Uae Director 2008-12-23 UNTIL 2014-04-10 RESIGNED
MR MARK PETER CREEDY Aug 1954 British Director 2003-06-27 UNTIL 2008-07-21 RESIGNED
MR JAMES MARTIN CORNELL Jan 1974 British Director 2009-12-15 UNTIL 2017-08-16 RESIGNED
BETH SALENA CHATER May 1961 British Director 2001-06-13 UNTIL 2005-10-13 RESIGNED
BETH SALENA CHATER May 1961 British Director 2006-09-30 UNTIL 2007-05-22 RESIGNED
BETH SALENA CHATER May 1961 British Director 2007-09-14 UNTIL 2008-05-14 RESIGNED
CHRISTOPHER PETER CHAMBERS Feb 1958 British Director 2007-01-30 UNTIL 2008-04-29 RESIGNED
MR MICHIEL CELIS Oct 1988 British Director 2017-08-16 UNTIL 2021-06-16 RESIGNED
JONATHAN DAVID READ British Secretary 2004-08-02 UNTIL 2007-05-22 RESIGNED
ANDREW BANKS Sep 1964 British Director 2003-06-27 UNTIL 2006-12-22 RESIGNED
MR ANDREW BANKS Sep 1964 British Director 2008-07-21 UNTIL 2008-12-23 RESIGNED
BRUCE MELVILLE AMBLER JR. Jul 1969 United States Director 2009-09-17 UNTIL 2012-10-11 RESIGNED
MOHAMED AHMED DARWISH KARAM ALQUBAISI Jan 1984 Emirati Director 2014-04-10 UNTIL 2016-01-15 RESIGNED
MR ABDULLA KHALEEFA GHAITH KHALEEFA ALQUBAISI Feb 1990 United Arab Emirates Director 2016-12-23 UNTIL 2016-12-24 RESIGNED
SULTAN OMRAN SULAN MATAR ALHALLAMI Nov 1986 Emirati Director 2016-01-15 UNTIL 2017-08-16 RESIGNED
MR DAVID MARK JOHNSTON DUFFIELD Mar 1949 British Director 2001-06-13 UNTIL 2007-09-14 RESIGNED
PATRICK DEIGMAN Feb 1952 British Director 2003-05-13 UNTIL 2006-09-30 RESIGNED
WILLIAM HUGHES Mar 1966 British Director 2008-07-21 UNTIL 2012-03-28 RESIGNED
MICHAEL JAMES O'SULLIVAN Oct 1966 Australian Director 2008-05-14 UNTIL 2009-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brookfield Corporation 2021-06-16 London   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Bonderman 2017-08-29 - 2021-06-16 11/1942 Fort Worth   Texas Significant influence or control
Mr James George Coulter 2017-08-29 - 2021-06-16 12/1959 Fort Worth   Texas Significant influence or control
Lgp Newco Limited 2016-04-06 - 2017-08-29 London   Voting rights 25 to 50 percent
Goodman Real Estate Services (Uk) Limited 2016-04-06 - 2017-08-29 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

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