Arc LP (UK) Limited

Active02805620 Private limited company
Incorporated
31 March 1993 (33 years)
Previously known as
Arlington LP (UK) Limited (until 9 May 2022)
Goodman LP (UK) Limited (until 23 September 2017)
Arlington LP Limited (until 4 July 2007)
Earlier: Arlington Property Investments Limited, Goulditar No. 275 Limited
Industry
Activities of unit trusts (64302)
Controlled by
Brookfield Corporation
Accounts type
Small
Region
South East
Address
Quad Two Rutherford Avenue
Harwell Campus
Didcot
OX11 0DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (25 former)
12 August 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
12 August 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
16 December 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
18 October 2021
Resigned Meller, Rose Belle Claire as Director
5 October 2021
Appointed Maher, Karen Louise as Director
5 October 2021
Appointed Stretton, James Peter as Director
4 October 2021
Resigned Hughes, Jonathan as Secretary
15 September 2021
Appointed Meller, Rose Belle Claire as Director
9 September 2021
16 June 2021
Appointed Williamson, Dominic Ian as Director
16 June 2021
Resigned Celis, Michiel as Director
11 April 2018
Resigned Nikolic, Krysto Archibald Milan as Director
16 August 2017
Appointed Raven, James William Matthew, Mr as Director
16 August 2017
Appointed Celis, Michiel as Director
16 August 2017
Appointed Hughes, Jonathan as Secretary
16 August 2017
Appointed Nikolic, Krysto Archibald Milan as Director
16 August 2017
Resigned Reed, Robert Paul as Director
16 August 2017
Resigned Cornell, James Martin as Director
16 August 2017
Resigned Ancosec Limited as Corporate Secretary
31 December 2009
Appointed Reed, Robert Paul as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
12 January 2009
Appointed Pope, Nigel Howard as Director
31 October 2008
Appointed Cornell, James Martin as Director
31 October 2008
Resigned Chater, Beth Salena as Director
30 June 2008
Resigned Pope, Nigel Howard as Director
30 June 2008
Appointed Chater, Beth Salena as Director
28 May 2008
Appointed Pope, Nigel Howard as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Read, Jonathan David as Secretary
25 June 2007
Resigned Duffield, David Mark Johnston as Secretary
16 October 2006
Appointed Austen, Jonathan Martin as Director
16 October 2006
Resigned Jordan, Terence Frank as Director
8 June 2004
Appointed Read, Jonathan David as Secretary
23 June 2003
Resigned Duffield, David Mark Johnston as Director
23 June 2003
Resigned Pulsford, Jeffrey Mark as Director
23 June 2003
Resigned Deigman, Patrick as Director
23 June 2003
Resigned Chater, Beth Salena as Director
23 June 2003
Appointed Jordan, Terence Frank as Director
15 September 2000
Resigned Gates, Jeremy Paul as Director
1 May 2000
Appointed Gates, Jeremy Paul as Director
1 June 1999
Appointed Duffield, David Mark Johnston as Director
1 June 1999
Appointed Chater, Beth Salena as Director
14 September 1998
Resigned Duffield, David Mark Johnston as Director
13 July 1998
Appointed Pulsford, Jeffrey Mark as Director
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
25 September 1996
Appointed Duffield, David Mark Johnston as Secretary
25 September 1996
Resigned Ferguson, Iain Donald as Director
1 November 1994
Resigned Smith, Oliver as Director
1 November 1994
Appointed Duffield, David Mark Johnston as Director
19 May 1993
Appointed Ferguson, Iain Donald as Secretary
19 May 1993
Appointed Ferguson, Iain Donald as Director
19 May 1993
Appointed Smith, Oliver as Director
19 May 1993
Appointed Deigman, Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Corporation
Corporate entity · Notified 16 June 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037
Former controllers (5)
16 June 2021
Ceased James George Coulter — Has significant influence or control
16 June 2021
Ceased David Bonderman — Has significant influence or control
29 September 2017
Ceased TPG RE II Arlington SPV Iii, L.P. — Holds 25–50% of voting rights
29 August 2017
Ceased TPG RE II Arlington SPV II, L.P. — Holds 25–50% of voting rights
29 August 2017
Ceased Goodman Real Estate Services (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Accounts for a small company31 December 2025
3 August 2026Registration of a charge
28 July 2026Registration of a charge
7 April 2026Confirmation statement with no updates1 April 2026
31 March 2026Secretary's details changed
Show all recent filings

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