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Arc Lp (Uk) Limited

02805620

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

QUAD TWO RUTHERFORD AVENUE, DIDCOT, OX11 0DF
Incorporated 31/03/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

64302
Activities of unit trusts

Officers

Mr Dominic Ian Williamson

director · Since 16/06/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 41 other boards

Ms Karen Louise Maher

director · Since 05/10/2021

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr James Peter Stretton

director · Since 05/10/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Csc Cls (Uk) Limited

secretary · Since 12/08/2024

Persons with Significant Control

Brookfield Corporation

75–100% votes
Appoint directors

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 1644037 · Ministry Of Government Services · Public Listed Company

Notified 16/06/2021

Former PSCs

Goodman Real Estate Services (Uk) Limited

Ceased 29/08/2017

Tpg Re Ii Arlington Spv Ii, L.P.

Ceased 29/08/2017

Mr James George Coulter

Ceased 16/06/2021

Mr David Bonderman

Ceased 16/06/2021

Tpg Re Ii Arlington Spv Iii, L.P.

Ceased 29/09/2017

Charges2 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 16/06/2021Registered 02/07/2021
Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED

Created 16/06/2021Registered 02/07/2021
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 19/05/2021Registered 31/05/2021Satisfied 15/07/2021
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 31/05/2019Registered 03/06/2019Satisfied 15/07/2021
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/09/2017Registered 25/09/2017Satisfied 15/07/2021
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 30/04/2003Registered 01/05/2003Satisfied 03/05/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/09/1993Registered 03/09/1993Satisfied 06/09/1995