ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: 10951871. The accounts status is GROUP and accounts are next due on 30/09/2024.
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED was incorporated 6 years ago on 07/09/2017 and has the registered number: 10951871. The accounts status is GROUP and accounts are next due on 30/09/2024.
ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64305 - Activities of property unit trusts
64305 - Activities of property unit trusts
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 HOLDCO LIMITED (until 20/05/2022)
ARLINGTON HOLDCO LIMITED (until 20/05/2022)
ARLINGTON LAND HOLDINGS GENPAR, LTD. (until 17/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2021-12-16 | CURRENT | ||
| MR JAMES PETER STRETTON | Sep 1981 | British | Director | 2021-10-05 | CURRENT |
| MR DOMINIC WILLIAMSON | Sep 1979 | British | Director | 2021-06-16 | CURRENT |
| KAREN LOUISE MAHER | May 1980 | British | Director | 2021-10-05 | CURRENT |
| MR KRYSTO ARCHIBALD MILAN NIKOLIC | Jul 1984 | British | Director | 2017-09-07 UNTIL 2018-04-11 | RESIGNED |
| MR JONATHAN HUGHES | Secretary | 2018-04-19 UNTIL 2021-10-04 | RESIGNED | ||
| JAMES WILLIAM MATTHEW RAVEN | Jun 1972 | British | Director | 2017-09-07 UNTIL 2021-09-09 | RESIGNED |
| ROSE BELLE CLAIRE MELLER | Feb 1978 | British | Director | 2021-09-15 UNTIL 2021-10-18 | RESIGNED |
| MR MICHIEL CELIS | Oct 1988 | British | Director | 2017-09-07 UNTIL 2021-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brookfield Corporation | 2021-06-16 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| James George Coulter | 2017-09-07 - 2021-06-16 | 12/1959 | Fort Worth Texas | Significant influence or control |
| Mr David Bonderman | 2017-09-07 - 2021-06-16 | 11/1942 | Fort Worth Texas | Significant influence or control |
| David Bonderman | 2017-09-07 - 2017-09-07 | 5/2015 | Fort Worth Texas | Significant influence or control |