Arcgp 1 Limited
Arcgp 1 Limited
#04694889 • Active
Founded: 12/03/2003
Industries: Buying 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 | 06/01/2022 | British | 45 years |
| James Peter Stretton | Finance Director | 01/10/2021 | British | 43 years |
| Dominic Ian Williamson | Investment Manager | 16/06/2021 | British | 45 years |
Role:
General Counsel
Appointed:
06/01/2022
Nationality:
British
Age:
45 years
Role:
Finance Director
Appointed:
01/10/2021
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 |
|---|---|---|---|
| Advanced Research Clusters Gp Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
25 charges registered
Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties (As Defined in the Instrument). Outstanding
Created 07/10/2021The instrument contains charges (not expressed to be floating charges) over specified land including...
#046948890036 Negative Pledge
Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties (As Defined in the Charging Instrument) Outstanding
Created 16/06/2021The instrument contains charges (not expressed to be floating charges) over all of the company's rig...
#046948890035 Negative Pledge
Properties
21 properties
Regions
1
Freehold
21
Leasehold
0
SOUTH EAST
Plot 9600, Garsington Road, Oxford Business Park North, Oxford
Freehold
£21,850,000
Added 16/06/2021 • OXFORD
SOUTH EAST
Plot 5, Uxbridge Business Park, Sanderson Road, Uxbridge
Freehold
Added 13/09/2017 • BUCKINGHAMSHIRE
SOUTH EAST
Land at John Smith Drive, Oxford Business Park South, Oxford
Freehold
Added 27/03/2015 • OXFORD
Grants
No grant information available
Group Structure
BROOKFIELD CORPORATION
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/02/2025 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 03/01/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 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) |
| 19/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (5 pages) |
| 13/08/2024 | Officers | Appoint Corporate Secretary Company With Name Date | View (2 pages) |
25/02/2025 Persons With Significant Control
Change To A Person With Significant Control