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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
HATFIELD AERODROME (MANAGEMENT) LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
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MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
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ARCGP 2 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
UXBRIDGE MANAGEMENT COMPANY LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED SWINDON Active SMALL 68320 - Management of real estate on a fee or contract basis
ARCGP 12 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
ARCGP 11 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GOODMAN EASTSIDE LOCKS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 41100 - Development of building projects
ARC DEVELOPMENT MANAGEMENT (UK) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

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