General information

Name:

Arcgp 12 Ltd

Office Address:

10th Floor 5 Churchill Place E14 5HU London

Number: 07995889

Incorporation date: 2012-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arcgp 12 started conducting its operations in the year 2012 as a Private Limited Company with reg. no. 07995889. This company has been operating for twelve years and the present status is active. This company's head office is registered in London at 10th Floor. Anyone could also find the company using the post code of E14 5HU. Since 2022-05-05 Arcgp 12 Limited is no longer under the business name Abpgp 12. This firm's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. The firm's latest accounts describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-03-19.

In order to satisfy its customers, the following business is being led by a body of two directors who are James S. and Dominic W.. Their outstanding services have been of utmost importance to this business since October 2021. Another limited company has been appointed as one of the secretaries of this company: Csc Corporate Services (uk) Limited.

  • Previous company's names
  • Arcgp 12 Limited 2022-05-05
  • Abpgp 12 Limited 2012-03-19

Company staff

Role: Corporate Secretary

Appointed: 16 December 2021

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

Latest update: 26 February 2024

James S.

Role: Director

Appointed: 01 October 2021

Latest update: 26 February 2024

Dominic W.

Role: Director

Appointed: 01 October 2021

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are as follows: 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 reg no 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

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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 reported for the period up to 2022/12/31 (AA)
filed on: 11th, April 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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