Advanced Research Clusters Gp Limited (reg no 04233559) is a private limited company started on 2001-06-13 originating in England. The enterprise is located at 10Th Floor, 5 Churchill Place, London E14 5HU. Changed on 2022-05-05, the previous name the enterprise utilized was Arlington Business Parks Gp Limited. Advanced Research Clusters Gp Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 64305 - "activities of property unit trusts".

Company details

Name Advanced Research Clusters Gp Limited
Number 04233559
Date of Incorporation: Wednesday 13th June 2001
End of financial year: 31 December
Address: 10th Floor, 5 Churchill Place, London, E14 5HU
SIC code: 68100 - Buying and selling of own real estate
64305 - Activities of property unit trusts

As for the 3 directors that can be found in the business, we can name: Karen M. (in the company from 05 October 2021), James S. (appointment date: 05 October 2021), Dominic W. (appointed on 16 June 2021). The Companies House reports 5 persons of significant control, namely: Brookfield Corporation can be reached at 5 Churchill Place, Suite 300, E14 5HU London, On M5J. The corporate PSC owns 3/4 to full of voting rights. David B. has substantial control or influence, James C. has substantial control or influence.

Directors

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
David B.
29 August 2017 - 16 June 2021
Nature of control: significiant influence or control
James C.
29 August 2017 - 16 June 2021
Nature of control: significiant influence or control
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: 25-50% voting rights
75,01-100% shares
Lgp Newco Limited
6 April 2016 - 29 August 2017
Legal authority England
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 6764451
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, January 2024 | accounts
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