All Information about:

Name	Arcgp 1 Limited
Address	10th Floor 5 Churchill Place London E14 5HU
VAT ID	no VAT ID available
Company No.	04694889 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Abpgp 1 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Advanced Research Clusters Gp Limited Status: Active Notified: 06/04/2016 Companies House Number: 04233559 Nature of Control

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Officers (5)

Source: Companies House

Csc Corporate Services (uk) Limited, London, England Status: Active Notified: 16/12/2021 Role: Secretary

Maher, Karen Louise London, England 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 London, England 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

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: United Kingdom Nationality: British

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Arcgp 1 Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)