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Arcgp 2 Limited

04694891

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 12/03/2003

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

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

Mr James Peter Stretton

director · Since 01/10/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Ms Karen Louise Maher

director · Since 06/01/2022

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Csc Cls (Uk) Limited

secretary · Since 12/08/2024

Persons with Significant Control

Advanced Research Clusters Gp Limited

75–100% shares
75–100% votes
Appoint directors

Quad Two Rutherford Avenue, Harwell Campus, Didcot, OX11 0DF

Reg: 4233559 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

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

Created 07/10/2021Registered 14/10/2021
Charge
outstanding

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

Created 16/06/2021Registered 05/07/2021
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 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 29/07/2019Satisfied 15/07/2021
Charge
satisfied

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

Created 20/06/2019Registered 01/07/2019Satisfied 14/07/2021
Charge
satisfied

WELLS FARGO, 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 04/06/2018Satisfied 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 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 12/07/2019
charge
satisfied

EUROHYPO AG, LONDON BRANCH

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

THE ROYAL BANK OF SCOTLAND PLC

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

EUROHYPO AG LONDON BRANCH

Created 13/11/2009Registered 20/11/2009Satisfied 28/05/2021
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 10/05/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

EUROHYPO AG LONDON BRANCH (THE FACILITY AGENT)

Created 01/06/2009Registered 10/06/2009Satisfied 10/05/2017
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, 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 (THE FACILITY AGENT)

Created 05/04/2007Registered 18/04/2007Satisfied 10/05/2017
charge
satisfied

EUROHYPO AG LONDON BRANCH (AS FACILITY AGENT)

Created 06/03/2007Registered 19/03/2007Satisfied 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

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 03/08/2019
charge
satisfied

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

Created 02/09/2004Registered 10/09/2004Satisfied 03/08/2019
charge
satisfied

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

Created 30/04/2003Registered 09/05/2003Satisfied 03/08/2019