ARCGP 2 LIMITED

Company number 04694891 ·

Active

206 filings

Date Filing
28 Jul 2026 Registration of charge 046948910037, created on 2026-07-17 · 90 pages View document
16 May 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
25 Mar 2026 Director's details changed for Mr James Peter Stretton on 2026-03-12 · 2 pages View document
25 Mar 2026 Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page View document
25 Mar 2026 Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 2025-12-17 · 2 pages View document
25 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
17 Dec 2025 Registered office address changed from C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom to Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF on 2025-12-17 · 1 page View document
10 Dec 2025 Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU · 1 page View document
9 Dec 2025 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF on 2025-12-09 · 1 page View document
20 Mar 2025 Confirmation statement made on 2025-03-12 with no updates · 3 pages View document
20 Mar 2025 Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 2024-08-13 · 2 pages View document
3 Jan 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page View document
18 Dec 2024 Director's details changed for Mr James Peter Stretton on 2023-11-12 · 2 pages View document
17 Dec 2024 Director's details changed for Ms Karen Louise Maher on 2022-11-12 · 2 pages View document
10 Oct 2024 Amended accounts for a dormant company made up to 2023-12-31 · 5 pages View document
19 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
13 Aug 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 · 1 page View document
13 Aug 2024 Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-12 · 2 pages View document
13 Aug 2024 Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-12 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-03-12 with no updates · 3 pages View document
27 Apr 2023 Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-05-05 · 2 pages View document
11 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
13 Mar 2023 Confirmation statement made on 2023-03-12 with no updates · 3 pages View document
21 Feb 2023 Director's details changed for Mr James Peter Stretton on 2022-04-16 · 2 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 5 pages View document
20 May 2022 Certificate of change of name · 3 pages View document
5 May 2022 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 · 2 pages View document
24 Jan 2022 Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-01-19 · 2 pages View document
11 Jan 2022 Appointment of Mrs Karen Louise Maher as a director on 2022-01-06 · 2 pages View document
10 Jan 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 · 1 page View document
10 Jan 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 · 1 page View document
10 Jan 2022 Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16 · 2 pages View document
10 Jan 2022 ANNOTATION View document
5 Jan 2022 Termination of appointment of Richard James Potter as a director on 2021-12-27 · 1 page View document
18 Oct 2021 Termination of appointment of Andrew Ivan George Wimshurst as a director on 2021-10-08 · 1 page View document
14 Oct 2021 Registration of charge 046948910036, created on 2021-10-07 · 12 pages View document
12 Oct 2021 Termination of appointment of Jonathan Hughes as a secretary on 2021-10-04 · 1 page View document
8 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 8 pages View document
7 Oct 2021 Resolutions View document
7 Oct 2021 Resolutions · 2 pages View document
1 Oct 2021 Appointment of Mr James Peter Stretton as a director on 2021-10-01 · 2 pages View document
15 Jul 2021 Satisfaction of charge 046948910031 in full · 1 page View document
14 Jul 2021 Satisfaction of charge 046948910032 in full · 1 page View document
14 Jul 2021 Satisfaction of charge 046948910033 in full · 1 page View document
14 Jul 2021 Satisfaction of charge 046948910030 in full · 1 page View document
14 Jul 2021 Satisfaction of charge 046948910029 in full · 1 page View document
14 Jul 2021 Satisfaction of charge 046948910027 in full · 1 page View document
14 Jul 2021 Satisfaction of charge 046948910026 in full · 1 page View document
14 Jul 2021 Satisfaction of charge 046948910028 in full · 1 page View document
14 Jul 2021 Satisfaction of charge 046948910034 in full · 1 page View document
5 Jul 2021 Registration of charge 046948910035, created on 2021-06-16 · 101 pages View document
23 Jun 2021 Appointment of Mr Dominic Ian Williamson as a director on 2021-06-16 · 2 pages View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View document
20 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046948910032 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046948910024 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046948910023 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046948910022 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046948910025 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
3 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
1 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM MATTHEW RAVEN / 01/08/2019 View document
29 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046948910031 View document
12 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 View document
1 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046948910030 View document
3 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046948910029 View document
3 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 046948910028 View document
13 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
14 Mar 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Jun 2018 PSC'S CHANGE OF PARTICULARS / ARLINGTON BUSINESS PARKS GP LIMITED / 18/12/2017 View document
4 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046948910027 View document
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View document
14 Dec 2017 REGISTERED OFFICE CHANGED ON 14/12/2017 FROM PART GROUND FLOOR, BUILDING 1230 PARKVIEW, ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA UNITED KINGDOM View document
4 Dec 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 2 WATERSIDE DRIVE THEALE READING BERKSHIRE RG7 4SW ENGLAND View document
22 Sep 2017 REGISTERED OFFICE CHANGED ON 22/09/2017 FROM GROUND FLOOR, BUILDING 1025 ARLINGTON BUSINESS PARK WATERSIDE DRIVE THEALE READING RG7 4SW ENGLAND View document
19 Sep 2017 SECRETARY APPOINTED MR JONATHAN HUGHES View document
18 Sep 2017 APPOINTMENT TERMINATED, SECRETARY ANCOSEC LIMITED View document
18 Sep 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM NELSON HOUSE CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8BG View document
18 Sep 2017 DIRECTOR APPOINTED MR ANDREW IVAN GEORGE WIMSHURST View document
18 Sep 2017 DIRECTOR APPOINTED MR RICHARD JAMES POTTER View document
18 Sep 2017 DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT REED View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON View document
18 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL View document
4 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046948910026 View document
12 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046948910025 View document
10 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
10 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
10 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
10 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
10 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
10 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 View document
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View document
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
16 Mar 2016 Annual return made up to 12 March 2016 with full list of shareholders View document
22 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Mar 2015 Annual return made up to 12 March 2015 with full list of shareholders View document
24 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046948910024 View document
5 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046948910023 View document
25 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Mar 2014 Annual return made up to 12 March 2014 with full list of shareholders View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013 View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013 View document
2 Sep 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013 View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE, READING BERKSHIRE RG7 4SA View document
26 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 046948910022 View document
3 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
14 Mar 2013 Annual return made up to 12 March 2013 with full list of shareholders View document
7 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011 View document
10 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
29 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
26 Jun 2012 ALTER ARTICLES 27/03/2012 View document
26 Jun 2012 ARTICLES OF ASSOCIATION View document
26 Jun 2012 ALTER ARTICLES 27/03/2012 View document
21 Jun 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
25 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011 View document
16 Mar 2012 Annual return made up to 12 March 2012 with full list of shareholders View document
29 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Mar 2011 Annual return made up to 12 March 2011 with full list of shareholders View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
26 Mar 2010 Annual return made up to 12 March 2010 with full list of shareholders View document
14 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN View document
12 Jan 2010 DIRECTOR APPOINTED MR ROBERT PAUL REED View document
11 Jan 2010 DIRECTOR APPOINTED JAMES MARTIN CORNELL View document
4 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE View document
17 Dec 2009 EXECUTION OF RES RATIFIED 28/10/2009 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
20 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Sep 2009 APPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL View document
10 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
9 Apr 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View document
6 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
24 Dec 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008 View document
23 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008 View document
8 Dec 2008 DIRECTOR APPOINTED SATISH MOHANLAL View document
27 Nov 2008 APPOINTMENT TERMINATED DIRECTOR BETH CHATER View document
21 Oct 2008 30/06/08 TOTAL EXEMPTION FULL View document
18 Jul 2008 DIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN View document
18 Jul 2008 DIRECTOR APPOINTED ANDREW JAMES JOHNSTON View document
9 Jul 2008 APPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD View document
3 Jul 2008 DIRECTOR APPOINTED NIGEL HOWARD POPE View document
5 Jun 2008 TRANSACTION DOC 15/05/2008 View document
28 May 2008 APPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN View document
21 Mar 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View document
23 Feb 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
28 Dec 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
25 Sep 2007 DIRECTOR RESIGNED View document
21 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2007 SECRETARY RESIGNED View document
5 Jul 2007 NEW SECRETARY APPOINTED View document
8 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS View document
15 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
1 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 DIRECTOR RESIGNED View document
8 Aug 2006 SECTION 394 View document
14 Mar 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS View document
8 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
1 Nov 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
1 Nov 2005 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
23 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
13 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
10 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
6 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Sep 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
5 May 2004 S366A DISP HOLDING AGM 15/04/04 View document
19 Apr 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS View document
16 Jan 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
22 May 2003 ARTICLES OF ASSOCIATION View document
22 May 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW SECRETARY APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
17 Mar 2003 DIRECTOR RESIGNED View document
17 Mar 2003 SECRETARY RESIGNED View document
12 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document