ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: 10885458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED was incorporated 6 years ago on 26/07/2017 and has the registered number: 10885458. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 PORTFOLIO MANAGEMENT LIMITED (until 24/05/2022)
ARLINGTON PORTFOLIO MANAGEMENT LIMITED (until 24/05/2022)
ARCGP 1 LIMITED (until 20/05/2022)
ARLINGTON PORTFOLIO MANAGEMENT LIMITED (until 20/05/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-12-16 | CURRENT | ||
MR DOMINIC WILLIAMSON | Sep 1979 | British | Director | 2021-10-05 | CURRENT |
MR JAMES PETER STRETTON | Sep 1981 | British | Director | 2021-10-05 | CURRENT |
KAREN LOUISE MAHER | May 1980 | British | Director | 2021-10-05 | CURRENT |
MR ANDREW IVAN GEORGE WIMSHURST | Apr 1973 | British | Director | 2017-08-21 UNTIL 2021-10-08 | RESIGNED |
JAMES WILLIAM MATTHEW RAVEN | Jun 1972 | British | Director | 2017-08-21 UNTIL 2021-09-09 | RESIGNED |
MR RICHARD JAMES POTTER | Jan 1966 | British | Director | 2017-08-21 UNTIL 2021-12-27 | RESIGNED |
MR KEN NOLAN MURPHY | Jul 1964 | American | Director | 2017-07-26 UNTIL 2017-08-21 | RESIGNED |
MR MICHAEL ANDREW LAGATTA | Jul 1972 | American | Director | 2017-07-26 UNTIL 2017-08-21 | RESIGNED |
MR JONATHAN HUGHES | Secretary | 2017-08-21 UNTIL 2021-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Research Clusters Holdco Limited | 2019-03-31 | London | Ownership of shares 75 to 100 percent | |
Mr David Bonderman | 2017-07-26 - 2019-03-31 | 11/1942 | Fort Worth Texas | Significant influence or control |
Mr James George Coulter | 2017-07-26 - 2019-03-31 | 12/1959 | Fort Worth Texas | Significant influence or control |