Arcgp 11 Limited

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General information

Name:

Arcgp 11 Ltd

Office Address:

10th Floor 5 Churchill Place E14 5HU London

Number: 07995910

Incorporation date: 2012-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arcgp 11 is a firm located at E14 5HU London at 10th Floor. This enterprise has been registered in year 2012 and is registered under the registration number 07995910. This enterprise has been on the British market for twelve years now and its official state is active. It has been already 2 years from the moment Arcgp 11 Limited is no longer identified under the business name Abpgp 11. The enterprise's registered with SIC code 68100 - Buying and selling of own real estate. Arcgp 11 Ltd reported its latest accounts for the period up to December 31, 2022. The business most recent annual confirmation statement was released on March 19, 2023.

As found in this particular firm's register, for three years there have been two directors: James S. and Dominic W.. At least one secretary in this firm is a limited company: Csc Corporate Services (uk) Limited.

  • Previous company's names
  • Arcgp 11 Limited 2022-05-04
  • Abpgp 11 Limited 2012-03-19

Company staff

Csc Corporate Services (uk) Limited

Role: Corporate Secretary

Appointed: 16 December 2021

Address: Churchill Place, London, E14 5HU, England

Latest update: 8 January 2024

James S.

Role: Director

Appointed: 01 October 2021

Latest update: 8 January 2024

Dominic W.

Role: Director

Appointed: 01 October 2021

Latest update: 8 January 2024

People with significant control

The companies that control this firm are: Advanced Research Clusters Gp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5 Churchill Place, Arlington Business Park, E14 5HU, Berkshire and was registered as a PSC under the registration number 4233559.

Advanced Research Clusters Gp Limited
Address: 10th Floor 5 Churchill Place, Arlington Business Park, London, Berkshire, E14 5HU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4233559
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 11th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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