Advanced Research Clusters Gp Limited

04233559

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUAD TWO RUTHERFORD AVENUE, DIDCOT, OX11 0DF

Incorporated 13/06/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

64305

Activities of property unit trusts

68100

Buying and selling of own real estate

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

Lgp Newco Limited

Ceased 29/08/2017

Mr James George Coulter

Ceased 16/06/2021

Mr David Bonderman

Ceased 16/06/2021

Charges3 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

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 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 25/05/2021Registered 31/05/2021Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 19/05/2021Registered 31/05/2021Satisfied 14/07/2021

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 AS SECURITY AGENT

Created 20/01/2020Registered 22/01/2020Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 20/01/2020Registered 20/01/2020Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK N.A.LONDON BRANCH AS SECURITY AGENT

Created 26/07/2019Registered 01/08/2019Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/06/2019Registered 01/07/2019Satisfied 15/07/2021

Charge

satisfied

WELLS FARGO BANK NA LONDON BRANCH

Created 31/05/2019Registered 05/06/2019Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK NA LONDON BRANCH

Created 31/05/2019Registered 05/06/2019Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK N A LONDON BRANCH

Created 31/05/2019Registered 05/06/2019Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 31/05/2019Registered 03/06/2019Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 31/05/2019Registered 03/06/2019Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 31/05/2019Registered 03/06/2019Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 31/05/2019Registered 03/06/2019Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS SECURITY AGENT

Created 31/05/2018Registered 06/06/2018Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/09/2017Registered 22/09/2017Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 29/08/2017Registered 05/09/2017Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 29/08/2017Registered 04/09/2017Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 29/08/2017Registered 01/09/2017Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 29/08/2017Registered 01/09/2017Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 29/08/2017Registered 01/09/2017Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 29/08/2017Registered 01/09/2017Satisfied 14/07/2021

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 29/08/2017Registered 31/08/2017Satisfied 14/07/2021