Back to search

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 15/07/2021
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 14/07/2021
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 N A 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 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 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
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/06/2017Registered 30/06/2017Satisfied 10/02/2020
Charge
satisfied

WELLS FARGO N.A., LONDON BRANCH AS FACILITY AGENT AND TRUSTEE

Created 26/05/2017Registered 08/06/2017Satisfied 03/08/2019
Charge
satisfied

WELLS FARGO N.A., LONDON BRANCH AS FACILITY AGENT

Created 26/05/2017Registered 06/06/2017Satisfied 03/08/2019
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 20/03/2015Registered 24/03/2015Satisfied 03/08/2019
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 15/08/2014Registered 05/09/2014Satisfied 03/08/2019
Charge
satisfied

HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH (FORMERLY EUROHYPO AG, LONDON BRANCH) (AS AGENT AND

Created 24/07/2013Registered 26/07/2013Satisfied 03/08/2019
charge
satisfied

HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH

Created 05/12/2012Registered 10/12/2012Satisfied 03/08/2019
charge
satisfied

HYPOTHEKENBANK FRANKFURT AG, LONDON BRANCH (FORMERLY EUROHYPO AG, LONDON BRANCH) (THE FACILITY

Created 05/10/2012Registered 09/10/2012Satisfied 03/08/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2012Registered 13/07/2012Satisfied 03/08/2017
charge
satisfied

EUROHYPO AG, LONDON BRANCH (AS "FACILITY AGENT")

Created 18/06/2012Registered 06/07/2012Satisfied 28/06/2014
charge
satisfied

EUROHYPO AG, LONDON BRANCH (AS "FACILITY AGENT")

Created 18/06/2012Registered 06/07/2012Satisfied 13/01/2015
charge
satisfied

EUROHYPO AG, LONDON BRANCH (AS "FACILITY AGENT")

Created 18/06/2012Registered 06/07/2012Satisfied 13/01/2015
charge
satisfied

EUROHYPO AG, LONDON BRANCH (AS "FACILITY AGENT")

Created 18/06/2012Registered 06/07/2012Satisfied 13/01/2015
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 14/06/2012Registered 21/06/2012Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 14/06/2012Registered 21/06/2012Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 14/06/2012Registered 21/06/2012Satisfied 10/05/2017
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 14/06/2012Registered 21/06/2012Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 14/06/2012Registered 21/06/2012Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 14/06/2012Registered 21/06/2012Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 14/06/2012Registered 21/06/2012Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 14/06/2012Registered 21/06/2012Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 14/06/2012Registered 21/06/2012Satisfied 09/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE ISSUING BANK)

Created 14/06/2012Registered 15/06/2012Satisfied 03/08/2017
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 24/11/2009Registered 25/11/2009Satisfied 24/01/2015
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS FACILITY AGENT

Created 23/11/2009Registered 25/11/2009Satisfied 03/02/2015
charge
satisfied

EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT)

Created 13/11/2009Registered 23/11/2009Satisfied 09/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2009Registered 20/11/2009Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG LONDON BRANCH

Created 13/11/2009Registered 20/11/2009Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG LONDON BRANCH

Created 13/11/2009Registered 20/11/2009Satisfied 10/05/2017
charge
satisfied

EUROHYPO AG LONDON BRANCH

Created 13/11/2009Registered 20/11/2009Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG LONDON BRANCH

Created 13/11/2009Registered 20/11/2009Satisfied 09/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2009Registered 20/11/2009Satisfied 09/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/2009Registered 20/11/2009Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG LONDON BRANCH

Created 13/11/2009Registered 20/11/2009Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG LONDON BRANCH

Created 13/11/2009Registered 20/11/2009Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT)

Created 01/06/2009Registered 10/06/2009Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 27/01/2009Registered 06/02/2009Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT)

Created 18/12/2008Registered 23/12/2008Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG LONDON BRANCH (FACILITY AGENT)

Created 15/02/2008Registered 23/02/2008Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 20/12/2007Registered 28/12/2007Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 03/08/2007Registered 21/08/2007Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 03/08/2007Registered 21/08/2007Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 03/08/2007Registered 17/08/2007Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 30/04/2007Registered 08/05/2007Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 30/04/2007Registered 08/05/2007Satisfied 03/08/2019
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH ACTING IN ITS CAPACITY AS AGNET AND SECURITY TRUSTEE FORTHE

Created 11/04/2007Registered 20/04/2007Satisfied 09/05/2017
charge
satisfied

DEUTSCHE POSTBANK AG, LONDON BRANCH ACTING IN ITS CAPACITY AS AGENT AND SECURITY TRUSTEE FORTHE

Created 03/04/2007Registered 20/04/2007Satisfied 09/05/2017
charge
satisfied

EURPHYPO AG,LONDON BRANCH (THE FACILITY AGENT)

Created 05/04/2007Registered 18/04/2007Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG,LONDON BRANCH (THE FACILITY AGENT)

Created 05/04/2007Registered 18/04/2007Satisfied 03/08/2019
charge
satisfied

EUROHPO AG LONDON BRANCH (AS FACILITY AGENT)

Created 06/03/2007Registered 19/03/2007Satisfied 03/08/2019
charge
satisfied

CAPMARK BANK EUROPE P.L.C. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AGENT)

Created 14/11/2006Registered 04/12/2006Satisfied 09/05/2017
charge
satisfied

CAPMARK BANK EUROPE P.L.C. AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (AGENT)

Created 14/11/2006Registered 04/12/2006Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 14/11/2006Registered 24/11/2006Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 14/11/2006Registered 24/11/2006Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 14/11/2006Registered 24/11/2006Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE FACILITY AGENT)

Created 14/11/2006Registered 24/11/2006Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 08/07/2005Registered 13/07/2005Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 08/07/2005Registered 13/07/2005Satisfied 03/08/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 08/10/2004Registered 14/10/2004Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/09/2004Registered 13/09/2004Satisfied 09/05/2017
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 02/09/2004Registered 10/09/2004Satisfied 09/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2004Registered 02/07/2004Satisfied 06/09/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 22/12/2003Registered 27/12/2003Satisfied 06/09/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC HOLDING AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 12/06/2003Registered 16/06/2003Satisfied 06/09/2004
charge
satisfied

EUROHYPO AG, AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 04/04/2003Registered 29/05/2003Satisfied 06/09/2004
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 02/05/2003Registered 12/05/2003Satisfied 06/09/2004
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 30/04/2003Registered 09/05/2003Satisfied 06/09/2004
charge
satisfied

BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH (THE AGENT)

Created 30/04/2003Registered 09/05/2003Satisfied 06/09/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 30/04/2003Registered 09/05/2003Satisfied 06/09/2004
charge
satisfied

EUROHYPO AG, LONDON BRANCH (THE AGENT)

Created 30/04/2003Registered 09/05/2003Satisfied 06/09/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/10/2001Registered 08/05/2003Satisfied 06/09/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/08/2001Registered 08/05/2003Satisfied 06/09/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/09/2000Registered 08/05/2003Satisfied 06/09/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 20/12/2000Registered 08/05/2003Satisfied 06/09/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/09/2000Registered 08/05/2003Satisfied 06/09/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 28/09/2001Registered 08/05/2003Satisfied 06/09/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/03/2001Registered 06/05/2003Satisfied 06/09/2004
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE

Created 30/04/2003Registered 01/05/2003Satisfied 06/09/2004
charge
satisfied

LLOYDS TSB BANK PLC,AS SECURITY TRUSTEE

Created 30/04/2003Registered 01/05/2003Satisfied 06/09/2004