Advanced Research Clusters GP Limited

Active04233559 Private limited company
Incorporated
13 June 2001 (25 years)
Previously known as
Arlington Business Parks GP Limited (until 5 May 2022)
Industry
Activities of property unit trusts (64305)
Buying and selling of own real estate (68100)
Directors
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
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
109
Outstanding
6
Part satisfied
0
Satisfied
103

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 August 2024
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Director · Appointed 5 October 2021
Also at Arc LP (UK) Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born May 1980 (46)
Director · Appointed 5 October 2021
Also at Arc LP (UK) Limited, Hatfield Business Park Management Limited, SBP Management Limited · more companies
British
Born September 1981 (45)
Director · Appointed 16 June 2021
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, MTW Capital II Ltd, The Harwell Quad One Limited · more companies
British
Born September 1979 (47)
Officer history (65 former)
12 August 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
12 August 2024
Appointed Csc Cls (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
9 September 2021
16 June 2021
Appointed Meller, Rose Belle Claire as Director
16 June 2021
Resigned Piper, James Anthony as Director
16 June 2021
Resigned Celis, Michiel as Director
16 June 2021
Resigned Davis, Kelvin Lloyd as Director
16 June 2021
Appointed Williamson, Dominic Ian as Director
16 June 2021
Resigned Starr Street Limited as Corporate Director
18 September 2019
Appointed Piper, James Anthony as Director
21 August 2018
Appointed Davis, Kelvin Lloyd as Director
15 May 2018
Appointed Starr Street Limited as Corporate Director
11 April 2018
Resigned Nikolic, Krysto Archibald Milan as Director
16 August 2017
Appointed Celis, Michiel as Director
16 August 2017
Appointed Nikolic, Krysto Archibald Milan as Director
16 August 2017
Appointed Hughes, Jonathan as Secretary
16 August 2017
Resigned Edwards, Paul as Director
16 August 2017
Resigned Fuller, Nigel Charles as Director
16 August 2017
Resigned Cornell, James Martin as Director
16 August 2017
Resigned Johnston, Andrew James as Director
16 August 2017
Appointed Raven, James William Matthew, Mr as Director
16 August 2017
Resigned Ancosec Limited as Corporate Secretary
16 August 2017
Resigned Hughes, William as Director
16 August 2017
Resigned Prevot, Alexis as Director
16 August 2017
16 August 2017
Resigned Inwood, James Robert Bruce as Director
16 August 2017
Resigned Jewell, Maria Johanna Welandson as Director
24 December 2016
Resigned Alqubaisi, Abdulla Khaleefa Ghaith Khaleefa as Director
23 December 2016
Appointed Alqubaisi, Abdulla Khaleefa Ghaith Khaleefa as Director
12 October 2016
Resigned Westmacott, Craig as Director
1 August 2016
Resigned Ralston, Peter Christopher as Director
14 July 2016
Appointed Ralston, Peter Christopher as Director
22 March 2016
Appointed Hughes, William as Director
22 March 2016
Resigned Walker, Charles Richard as Director
15 January 2016
Resigned Alqubaisi, Mohamed Ahmed Darwish Karam as Director
15 January 2016
3 December 2015
Appointed Jewell, Maria Johanna Welandson as Director
19 November 2015
Resigned Jewell, Maria Johanna Welandson as Director
18 November 2015
Appointed Jewell, Maria Johanna Welandson as Director
14 August 2014
Resigned Jewell, Maria Johanna Welandson as Director
13 August 2014
Appointed Jewell, Maria Johanna Welandson as Director
12 June 2014
Resigned Jewell, Maria Johanna Welandson as Director
11 June 2014
Appointed Jewell, Maria Johanna Welandson as Director
10 April 2014
Resigned Darmaki, Salem Khamis Saeed Al Darmaki as Director
10 April 2014
Resigned Mccarthy Jr, John Patrick as Director
10 April 2014
Appointed Alqubaisi, Mohamed Ahmed Darwish Karam as Director
10 April 2014
Appointed Prevot, Alexis as Director
13 March 2014
Resigned Prevot, Alexis as Director
12 March 2014
Appointed Prevot, Alexis as Director
9 January 2014
Resigned Prevot, Alexis as Director
8 January 2014
Appointed Prevot, Alexis as Director
12 December 2013
Resigned Prevot, Alexis as Director
11 December 2013
Appointed Prevot, Alexis as Director
10 October 2013
Resigned Prevot, Alexis as Director
9 October 2013
Appointed Prevot, Alexis as Director
8 March 2013
Resigned Jewell, Maria Johanna Welandson as Director
7 March 2013
Appointed Jewell, Maria Johanna Welandson as Director
11 October 2012
Resigned Ambler Jr., Bruce Melville as Director
11 October 2012
Resigned Biganzoli, Nicolas Denis Gregory as Director
11 October 2012
Appointed Mccarthy Jr, John Patrick as Director
10 October 2012
Appointed Biganzoli, Nicolas Denis Gregory as Director
3 September 2012
Resigned Raven, James William Matthew as Director
15 August 2012
Appointed Raven, James William Matthew as Director
7 June 2012
Resigned Lowe, Philip John as Director
7 June 2012
Resigned Little, Adrian James as Director
28 March 2012
Resigned Hughes, William as Director
28 March 2012
Appointed Walker, Charles Richard as Director
1 March 2012
Resigned Morgan, Aaron Lloyd as Director
29 February 2012
Appointed Morgan, Aaron Lloyd as Director
18 February 2012
Resigned Pearce, Gordon as Director
17 October 2011
Appointed Fuller, Nigel Charles as Director
17 October 2011
Resigned Gordon, Helen Christine as Director
27 September 2011
Resigned Pearse, Christopher Warwick as Director
26 September 2011
Appointed Pearse, Christopher Warwick as Director
1 June 2011
Resigned Walker, Charles Richard as Director
1 June 2011
Appointed Westmacott, Craig as Director
31 January 2010
Resigned Moore, Nicholas James as Director
31 January 2010
Appointed Lowe, Philip John as Director
31 December 2009
Resigned Goodman, Gregory as Director
15 December 2009
Resigned O'Sullivan, Michael James as Director
15 December 2009
Appointed Cornell, James Martin as Director
17 September 2009
Appointed Ambler Jr., Bruce Melville as Director
14 May 2009
Appointed Pearce, Gordon as Director
5 May 2009
Appointed Little, Adrian James as Director
5 May 2009
Appointed Walker, Charles Richard as Director
23 December 2008
Resigned Banks, Andrew as Director
23 December 2008
Resigned Pope, Nigel Howard as Director
23 December 2008
Appointed Goodman, Gregory as Director
23 December 2008
Appointed Edwards, Paul as Director
23 December 2008
Appointed Moore, Nicholas James as Director
23 December 2008
Appointed Darmaki, Salem Khamis Saeed Al Darmaki as Director
23 December 2008
Appointed Gordon, Helen Christine as Director
21 July 2008
Resigned Hughes, William as Director
21 July 2008
Resigned Creedy, Mark Peter as Director
21 July 2008
Appointed Hughes, William as Director
21 July 2008
Appointed Banks, Andrew as Director
14 May 2008
Appointed Inwood, James Robert Bruce as Director
14 May 2008
Resigned Chater, Beth Salena as Director
14 May 2008
Resigned Pulsford, Jeffrey Mark as Director
14 May 2008
Appointed O'Sullivan, Michael James as Director
29 April 2008
Appointed Hughes, William as Director
29 April 2008
Resigned Chambers, Christopher Peter as Director
14 September 2007
Appointed Chater, Beth Salena as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
22 May 2007
Resigned Chater, Beth Salena as Director
22 May 2007
Resigned Wilkinson, Robert William Ian as Director
22 May 2007
Resigned Read, Jonathan David as Secretary
22 May 2007
Resigned Duffield, David Mark Johnston as Secretary
22 May 2007
Appointed Ancosec Limited as Corporate Secretary
22 May 2007
Appointed Johnston, Andrew James as Director
22 May 2007
Appointed Pope, Nigel Howard as Director
30 January 2007
Appointed Chambers, Christopher Peter as Director
22 December 2006
Resigned Banks, Andrew as Director
30 September 2006
Appointed Chater, Beth Salena as Director
30 September 2006
Resigned Deigman, Patrick as Director
13 October 2005
Appointed Wilkinson, Robert William Ian as Director
13 October 2005
Resigned Chater, Beth Salena as Director
2 August 2004
Appointed Read, Jonathan David as Secretary
27 June 2003
Appointed Creedy, Mark Peter as Director
27 June 2003
Appointed Banks, Andrew as Director
13 May 2003
Appointed Deigman, Patrick as Director
13 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 June 2001
Appointed Chater, Beth Salena as Director
13 June 2001
Appointed Duffield, David Mark Johnston as Secretary
13 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 June 2001
Appointed Duffield, David Mark Johnston as Director
13 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 June 2001
Appointed Pulsford, Jeffrey Mark as Director
13 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

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 (4)
16 June 2021
Ceased James George Coulter — Has significant influence or control
16 June 2021
Ceased David Bonderman — Has significant influence or control
29 August 2017
Ceased Goodman Real Estate Services (UK) Limited — Owns 75–100% of shares
29 August 2017
Ceased LGP Newco Limited — Holds 25–50% of voting rights

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Advanced Research Clusters GP Limited This company
Arcgp 1 Limited Owns 75–100% of shares
Oxford Business Park (North) Management Limited Owns 25–50% of shares
Oxford Business Park (South) Management Limited Owns 25–50% of shares
Arcgp 11 Limited Owns 75–100% of shares
Arcgp 12 Limited Owns 75–100% of shares
Arcgp 2 Limited Owns 75–100% of shares
GJ3 Limited Owns more than 25% of shares
GJ4 Limited Owns more than 25% of shares
Hatfield Aerodrome (Management) Limited Holds 25–50% of voting rights
Hatfield Business Park Management Limited Holds 25–50% of voting rights
Uxbridge Management Company Limited Holds 50–75% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates12 September 2026
21 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Advanced Research Clusters Developments Limited
Advanced Research Clusters Holdco Limited
Advanced Research Clusters Management Limited
Advanced Research Clusters Portfolio Management Limited
Arc 1 Limited Partnership
Arc Development Management (UK) Limited

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