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Nom

Arcgp 1 Limited
Adresse
1 Bartholomew Lane
London
EC2N 2AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04694889 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)68100 - Activités des marchands de biens immobiliers
Statut de Sociétéactive
Noms Précédents
  • Abpgp 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Advanced Research Clusters Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 04233559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Csc Corporate Services (uk) Limited, London, England Status: Active Notified: 16/12/2021 Role: Secretary
    gb-flag GB Intertrust (uk) Limited Bartholomew Lane, London, United Kingdom, EC2N 2AX Status: Active Notified: 12/08/2024 Role: Corporate-Secretary Companies House Number: 06307550
    Maher, Karen Louise Rutherford Avenue, Harwell, United Kingdom Status: Active Notified: 06/01/2022 Date of Birth: 05/1980 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Stretton, James Peter Rutherford Avenue, Harwell, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 09/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Williamson, Dominic Ian London, England Status: Active Notified: 16/06/2021 Date of Birth: 09/1979 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Csc Corporate Services (uk) Limited 5 Churchill Place, London, England, E14 5HU Status: Ceased Notified: 16/12/2021 Ceased: 12/08/2024 Role: Corporate-Secretary Companies House Number: 10831084
    Reed, Robert Paul Waterside Drive, Theale, England Status: Ceased Notified: 31/12/2009 Ceased: 16/08/2017 Occupation: Director Of Finance And Reporting Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Oxford Business Park (North) Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02936211 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Oxford Business Park (South) Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02936217 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Regent Court (Gloucester) Management LTD Status: Active Companies House Number: 06034551
    gb-flag Uxbridge Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04968550 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Bracknell Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Companies House Number: 02749061 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag Manchester Airport Business Park Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Companies House Number: 04268500 Nature of Control
  • Ownership of shares - 75% or more
    •