Advanced Research Clusters GP Limited
Advanced Research Clusters GP Limited
#04233559 • Active
Founded: 13/06/2001
Industries: Activities of property unit trustsBuying and selling of own real estate
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Karen Louise Maher | General Counsel | 05/10/2021 | British | 45 years |
| James Peter Stretton | Finance Director | 05/10/2021 | British | 43 years |
| Dominic Ian Williamson | Investment Manager | 16/06/2021 | British | 45 years |
Role:
General Counsel
Appointed:
05/10/2021
Nationality:
British
Age:
45 years
Role:
Finance Director
Appointed:
05/10/2021
Nationality:
British
Age:
43 years
Role:
Investment Manager
Appointed:
16/06/2021
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Brookfield Corporation | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 16/06/2021 | Canada |
Brookfield Corporation
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
16/06/2021
Nationality:
Canada
Financial Accounts
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Charges
25 charges registered
Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties (As Defined in the Charging Instrument) Outstanding
Created 16/06/2021Security interests (not expressed as floating charges) are created over all of the company's rights ...
#042335590108 Negative Pledge
Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties (As Defined in the Charging Instrument) Outstanding
Created 16/06/2021Security interests (not expressed as floating charges) are created over all of the company's rights ...
#042335590109 Negative Pledge
Properties
31 properties
Regions
2
Freehold
31
Leasehold
0
SOUTH EAST
Filed at the Registry together with the rights (until 31 December 1988) granted by the Transfer dated 31 July 1968 referred to in the Charges Register
Freehold
Added 29/07/2020 • ST ALBANS
SOUTH EAST
Hatfield Aerodrome, Hatfield
Freehold
Added 04/06/2018 • WELWYN HATFIELD
SOUTH EAST
Land on the south west side of Garsington Road, Oxford
Freehold
Added 03/01/2017 • OXFORD
Grants
No grant information available
Group Structure
BROOKFIELD CORPORATION
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11/03/2025 | Accounts | Accounts Amended With Accounts Type Small | View (49 pages) |
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/12/2024 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 27/10/2024 | Accounts | Accounts With Accounts Type Small | View (82 pages) |
| 12/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/08/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
13/08/2024 Address
Change Registered Office Address Company With Date Old Address New Address