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All Information about:
Name

Arcgp 1 Limited
Address
1 Bartholomew Lane
London
EC2N 2AX
VAT ID no VAT ID available
Company No. 04694889 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Abpgp 1 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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 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, 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 (7)

    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 GB 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
    •