ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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23/11/2423 November 2024 Group of companies' accounts made up to 2023-12-31

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13/08/2413 August 2024 Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-12

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13/08/2413 August 2024 Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-12

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13/08/2413 August 2024 Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-08-13

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07/05/247 May 2024 Director's details changed for Mr James Peter Stretton on 2024-05-07

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23/12/2323 December 2023 Group of companies' accounts made up to 2022-12-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with no updates

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21/02/2321 February 2023 Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

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06/10/226 October 2022 Group of companies' accounts made up to 2021-12-31

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20/05/2220 May 2022 Certificate of change of name

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18/05/2218 May 2022 Secretary's details changed for Ccs Corporate Services (Uk) Limited on 2021-12-16

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05/05/225 May 2022 Appointment of Ccs Corporate Services (Uk) Limited as a secretary on 2021-12-16

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24/01/2224 January 2022 Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-01-19

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10/01/2210 January 2022

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10/01/2210 January 2022 Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 2022-01-10

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10/01/2210 January 2022 Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 2022-01-10

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10/01/2210 January 2022 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16

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10/01/2210 January 2022 Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 2022-01-10

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01/11/211 November 2021 Second filing for the termination of Rose Belle Claire Meller as a director

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18/10/2118 October 2021 Termination of appointment of Rose Belle Claire Meller as a director on 2021-10-05

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18/10/2118 October 2021 Appointment of Karen Louise Maher as a director on 2021-10-05

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18/10/2118 October 2021 Appointment of Mr James Peter Stretton as a director on 2021-10-05

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12/10/2112 October 2021 Termination of appointment of Jonathan Hughes as a secretary on 2021-10-04

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06/10/216 October 2021 Accounts for a small company made up to 2020-12-31

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25/06/2125 June 2021 Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-06-16

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25/06/2125 June 2021 Cessation of James George Coulter as a person with significant control on 2021-06-16

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25/06/2125 June 2021 Cessation of David Bonderman as a person with significant control on 2021-06-16

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23/06/2123 June 2021 Appointment of Mr Dominic Ian Williamson as a director on 2021-06-16

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23/06/2123 June 2021 Termination of appointment of Michiel Celis as a director on 2021-06-16

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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17/05/1917 May 2019 COMPANY NAME CHANGED ARLINGTON LAND HOLDINGS GENPAR, LTD. CERTIFICATE ISSUED ON 17/05/19

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14/05/1914 May 2019 PREVEXT FROM 30/09/2018 TO 31/12/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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26/06/1826 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BONDERMAN

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / DAVID BONDERMAN / 07/09/2017

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26/06/1826 June 2018 CESSATION OF DAVID BONDERMAN AS A PSC

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL CELIS / 05/06/2018

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19/05/1819 May 2018 SECRETARY'S CHANGE OF PARTICULARS / GENERAL COUNSEL JONATHAN HUGHES / 14/05/2018

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11/05/1811 May 2018 SECRETARY'S CHANGE OF PARTICULARS / GENERAL COUNSEL JONATHAN HUGHES / 08/05/2018

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02/05/182 May 2018 SECRETARY APPOINTED GENERAL COUNSEL JONATHAN HUGHES

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR KRYSTO NIKOLIC

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14/12/1714 December 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD UNITED KINGDOM

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07/09/177 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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