ARC LP (UK) LIMITED

Key Data

Status

Active

Company No.

02805620

Incorporation date

31/03/1993

Size

Small

Classification

Activities of unit trusts (64.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1993)

07/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

31/03/2026

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

26/03/2026

Director's details changed for Mr James Peter Stretton on 2026-03-12

View PDF (2 pages)

17/12/2025

Registered office address changed from C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom to Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF on 2025-12-17

View PDF (1 pages)

10/12/2025

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

09/12/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF on 2025-12-09

View PDF (1 pages)

11/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

19/09/2025

Director's details changed for Ms Karen Louise Maher on 2024-08-08

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

03/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

18/12/2024

Director's details changed for Mr James Peter Stretton on 2022-11-12

View PDF (2 pages)

17/12/2024

Director's details changed for Ms Karen Louise Maher on 2022-11-12

View PDF (2 pages)

27/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

13/08/2024

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-12

View PDF (1 pages)

13/08/2024

Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-12

View PDF (2 pages)

13/08/2024

Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-08-13

View PDF (1 pages)

07/05/2024

Director's details changed for Mr James Peter Stretton on 2024-05-07

View PDF (2 pages)

17/04/2024

Director's details changed for Mr James Peter Stretton on 2024-04-11

View PDF (2 pages)

16/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

17/01/2024

Full accounts made up to 2022-12-31

View PDF (17 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with updates

View PDF (4 pages)

20/02/2023

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

09/05/2022

Certificate of change of name

View PDF (3 pages)

01/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

24/01/2022

Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-01-19

View PDF (2 pages)

10/01/2022

Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 2022-01-10

View PDF (1 pages)

10/01/2022

View PDF (0 pages)

10/01/2022

Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 2022-01-10

View PDF (1 pages)

10/01/2022

Rectified the form AP03 was removed from the public register on 14/03/2022 as it was invalid or ineffective

View PDF (0 pages)

01/11/2021

Second filing for the termination of Rose Belle Claire Meller as a director

View PDF (5 pages)

18/10/2021

Termination of appointment of Rose Belle Claire Meller as a director on 2021-10-05

View PDF (2 pages)

18/10/2021

Appointment of Karen Louise Maher as a director on 2021-10-05

View PDF (2 pages)

18/10/2021

Appointment of Mr James Peter Stretton as a director on 2021-10-05

View PDF (2 pages)

12/10/2021

Termination of appointment of Jonathan Hughes as a secretary on 2021-10-04

View PDF (1 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

15/09/2021

Appointment of Miss Rose Belle Claire Meller as a director on 2021-09-15

View PDF (2 pages)

10/09/2021

Termination of appointment of James William Matthew Raven as a director on 2021-09-09

View PDF (1 pages)

15/07/2021

Satisfaction of charge 028056200003 in full

View PDF (1 pages)

15/07/2021

Satisfaction of charge 028056200004 in full

View PDF (1 pages)

15/07/2021

Satisfaction of charge 028056200005 in full

View PDF (1 pages)

02/07/2021

Registration of charge 028056200006, created on 2021-06-16

View PDF (101 pages)

02/07/2021

Registration of charge 028056200007, created on 2021-06-16

View PDF (56 pages)

25/06/2021

Notification of Brookfield Asset Management Inc. as a person with significant control on 2021-06-16

View PDF (2 pages)

25/06/2021

Cessation of James George Coulter as a person with significant control on 2021-06-16

View PDF (1 pages)

25/06/2021

Cessation of David Bonderman as a person with significant control on 2021-06-16

View PDF (1 pages)

23/06/2021

Termination of appointment of Michiel Celis as a director on 2021-06-16

View PDF (1 pages)

23/06/2021

Appointment of Mr Dominic Ian Williamson as a director on 2021-06-16

View PDF (2 pages)

31/05/2021

Registration of charge 028056200005, created on 2021-05-19

View PDF (15 pages)

01/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

04/01/2021

Resolutions

View PDF (2 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

06/04/2020

Confirmation statement made on 2020-04-01 with updates

View PDF (4 pages)

09/01/2020

Statement of capital on 2020-01-09

View PDF (5 pages)

30/12/2019

Statement by Directors

View PDF (1 pages)

30/12/2019

Solvency Statement dated 27/11/19

View PDF (1 pages)

30/12/2019

Resolutions

View PDF (1 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-12-09

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

01/08/2019

Director's details changed for Mr James William Matthew Raven on 2019-08-01

View PDF (2 pages)

03/06/2019

Registration of charge 028056200004, created on 2019-05-31

View PDF (14 pages)

04/04/2019

Confirmation statement made on 2019-04-01 with updates

View PDF (4 pages)

27/11/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

21/06/2018

Notification of James George Coulter as a person with significant control on 2017-08-29

View PDF (2 pages)

21/06/2018

Notification of David Bonderman as a person with significant control on 2017-08-29

View PDF (2 pages)

21/06/2018

Cessation of Tpg Re Ii Arlington Spv Iii, L.P. as a person with significant control on 2017-09-29

View PDF (1 pages)

21/06/2018

Cessation of Tpg Re Ii Arlington Spv Ii, L.P. as a person with significant control on 2017-08-29

View PDF (1 pages)

05/06/2018

Director's details changed for Mr Michiel Celis on 2018-06-05

View PDF (2 pages)

16/04/2018

Termination of appointment of Krysto Archibald Milan Nikolic as a director on 2018-04-11

View PDF (1 pages)

16/04/2018

Change of details for Tpg Re Ii Arlington Spv Ii, L.P. as a person with significant control on 2017-09-29

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

13/04/2018

Change of details for Tpg Re Ii Arlington Spv Ii, L.P. as a person with significant control on 2017-09-29

View PDF (2 pages)

13/04/2018

Notification of Tpg Re Ii Arlington Spv Iii, L.P. as a person with significant control on 2017-09-29

View PDF (2 pages)

13/04/2018

Notification of Tpg Re Ii Arlington Spv Ii, L.P. as a person with significant control on 2017-08-29

View PDF (2 pages)

13/04/2018

Cessation of Goodman Real Estate Services (Uk) Limited as a person with significant control on 2017-08-29

View PDF (1 pages)

18/01/2018

Previous accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

14/12/2017

Registered office address changed from Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA on 2017-12-14

View PDF (1 pages)

04/12/2017

Registered office address changed from 2 Waterside Drive Theale Reading Berkshire RG7 4SW England to Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA on 2017-12-04

View PDF (1 pages)

25/09/2017

Registration of charge 028056200003, created on 2017-09-20

View PDF (29 pages)

23/09/2017

Resolutions

View PDF (2 pages)

23/09/2017

Change of name notice

View PDF (2 pages)

22/09/2017

Registered office address changed from Ground Floor, Building 1025 Arlington Business Par Waterside Drive Theale Reading RG7 4SW England to 2 Waterside Drive Theale Reading Berkshire RG7 4SW on 2017-09-22

View PDF (1 pages)

18/09/2017

Appointment of Mr Jonathan Hughes as a secretary on 2017-08-16

View PDF (2 pages)

15/09/2017

Appointment of Mr James William Matthew Raven as a director on 2017-08-16

View PDF (2 pages)

15/09/2017

Appointment of Mr Michiel Celis as a director on 2017-08-16

View PDF (2 pages)

15/09/2017

Termination of appointment of Robert Paul Reed as a director on 2017-08-16

View PDF (1 pages)

15/09/2017

Termination of appointment of James Martin Cornell as a director on 2017-08-16

View PDF (1 pages)

15/09/2017

Appointment of Mr Krysto Archibald Milan Nikolic as a director on 2017-08-16

View PDF (2 pages)

15/09/2017

Termination of appointment of Ancosec Limited as a secretary on 2017-08-16

View PDF (1 pages)

15/09/2017

Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Ground Floor, Building 1025 Arlington Business Par Waterside Drive Theale Reading RG7 4SW on 2017-09-15

View PDF (1 pages)

14/08/2017

Statement of capital following an allotment of shares on 2017-08-10

View PDF (3 pages)

10/08/2017

Resolutions

View PDF (1 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-08-04

View PDF (3 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-31

View PDF (3 pages)

03/05/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

08/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

01/04/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

10/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

24/12/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (4 pages)

02/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

22/10/2013

Director's details changed for Mr James Martin Cornell on 2013-09-01

View PDF (2 pages)

22/10/2013

Director's details changed for Mr Robert Paul Reed on 2013-09-01

View PDF (2 pages)

03/09/2013

Secretary's details changed for Ancosec Limited on 2013-09-01

View PDF (2 pages)

02/09/2013

Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2013-09-02

View PDF (1 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

03/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

07/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

View PDF (2 pages)

25/04/2012

Director's details changed for Mr Robert Paul Reed on 2011-12-18

View PDF (2 pages)

05/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

03/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

21/12/2010

Resolutions

View PDF (14 pages)

08/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (6 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

13/01/2010

Appointment of Mr Robert Paul Reed as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Nigel Howard Pope as a director

View PDF (1 pages)

09/04/2009

Return made up to 01/04/09; full list of members

View PDF (3 pages)

19/01/2009

Director appointed nigel howard pope

View PDF (7 pages)

13/01/2009

Memorandum and Articles of Association

View PDF (12 pages)

24/12/2008

Director's change of particulars / james cornell / 12/12/2008

View PDF (1 pages)

27/11/2008

Director appointed james martin cornell

View PDF (2 pages)

27/11/2008

Appointment terminated director beth chater

View PDF (1 pages)

23/10/2008

Full accounts made up to 2008-06-30

View PDF (14 pages)

14/07/2008

Director appointed beth salena chater

View PDF (7 pages)

11/07/2008

Appointment terminated director nigel pope

View PDF (1 pages)

29/05/2008

Director appointed nigel howard pope

View PDF (2 pages)

28/05/2008

Appointment terminated director jonathan austen

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

29/04/2008

Return made up to 01/04/08; full list of members

View PDF (3 pages)

06/07/2007

Memorandum and Articles of Association

View PDF (17 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

26/06/2007

New secretary appointed

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

02/04/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

21/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (4 pages)

12/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

08/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

27/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

04/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

29/10/2004

Resolutions

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

10/09/2004

Resolutions

View PDF (1 pages)

18/06/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Return made up to 01/04/04; no change of members

View PDF (5 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

07/10/2003

Director resigned

View PDF (1 pages)

23/09/2003

Certificate of change of name

View PDF (2 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

23/06/2003

Resolutions

View PDF (1 pages)

27/05/2003

Resolutions

View PDF (1 pages)

27/05/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

17/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

04/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

11/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/04/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

01/12/2000

Director's particulars changed

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

16/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

11/05/2000

New director appointed

View PDF (2 pages)

10/05/2000

Return made up to 31/03/00; full list of members

View PDF (11 pages)

21/10/1999

Ad 30/09/99--------- £ si 5000000@1=5000000 £ ic 880002/5880002

View PDF (2 pages)

21/10/1999

£ nc 880100/5880100 30/09/99

View PDF (1 pages)

09/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

New director appointed

View PDF (2 pages)

01/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

14/04/1999

Return made up to 31/03/99; no change of members

View PDF (9 pages)

01/04/1999

Director's particulars changed

View PDF (1 pages)

30/10/1998

Resolutions

View PDF (2 pages)

23/10/1998

Resolutions

View PDF (3 pages)

23/10/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

21/10/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/10/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/10/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/10/1998

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/10/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/10/1998

Ad 05/10/98--------- £ si 880000@1=880000 £ ic 2/880002

View PDF (2 pages)

15/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

Resolutions

View PDF (1 pages)

15/10/1998

£ nc 100/880100 05/10/98

View PDF (1 pages)

29/09/1998

Director resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (2 pages)

08/04/1998

Return made up to 31/03/98; full list of members

View PDF (8 pages)

06/03/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

03/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/04/1997

Return made up to 31/03/97; full list of members

View PDF (7 pages)

13/10/1996

Director resigned

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (1 pages)

04/10/1996

New secretary appointed

View PDF (2 pages)

23/08/1996

Auditor's resignation

View PDF (1 pages)

10/06/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/03/1996

Return made up to 31/03/96; full list of members

View PDF (7 pages)

06/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

20/04/1995

Return made up to 31/03/95; no change of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

24/11/1994

Director resigned;new director appointed

View PDF (0 pages)

20/06/1994

Resolutions

View PDF (1 pages)

20/06/1994

Resolutions

View PDF (1 pages)

20/06/1994

Resolutions

View PDF (0 pages)

16/05/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

03/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

24/06/1993

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/06/1993

Resolutions

View PDF (1 pages)

14/06/1993

Memorandum and Articles of Association

View PDF (4 pages)

06/06/1993

Director resigned;new director appointed

View PDF (0 pages)

03/06/1993

New director appointed

View PDF (0 pages)

03/06/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

03/06/1993

Registered office changed on 03/06/93 from: 22 tudor street london EC4Y 0JJ

View PDF (0 pages)

01/06/1993

Certificate of change of name

View PDF (2 pages)

31/03/1993

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	12/08/2024 - Present	1977
Austen, Jonathan Martin	Director	16/10/2006 - 28/05/2008	378
Meller, Rose Belle Claire	Director	15/09/2021 - 18/10/2021	106
Mr James Peter Stretton	Director	05/10/2021 - Present	28
Reed, Robert Paul	Director	31/12/2009 - 16/08/2017	162

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARC LP (UK) LIMITED

ARC LP (UK) LIMITED is an(a) Active company incorporated on 31/03/1993 with the registered office located at Quad Two Rutherford Avenue, Harwell Campus, Didcot OX11 0DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARC LP (UK) LIMITED?

ARC LP (UK) LIMITED is currently Active. It was registered on 31/03/1993 .

Where is ARC LP (UK) LIMITED located?

ARC LP (UK) LIMITED is registered at Quad Two Rutherford Avenue, Harwell Campus, Didcot OX11 0DF.

What does ARC LP (UK) LIMITED do?

ARC LP (UK) LIMITED operates in the Activities of unit trusts (64.30/2 - SIC 2007) sector.

What is the latest filing for ARC LP (UK) LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-01 with no updates.