Arcgp 2 Limited

Active04694891 Private limited company
Incorporated
12 March 2003 (23 years)
Previously known as
Abpgp 2 Limited (until 20 May 2022)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Dormant
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 March 2027
Last conf. stmt
12 March 2026

Charges

Total
37
Outstanding
3
Part satisfied
0
Satisfied
34

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 6 January 2022
Also at Arc LP (UK) Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born May 1980 (46)
Director · Appointed 1 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 (20 former)
12 August 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
12 August 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
6 January 2022
Appointed Maher, Karen Louise as Director
27 December 2021
Resigned Potter, Richard James as Director
16 December 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
8 October 2021
Resigned Wimshurst, Andrew Ivan George as Director
4 October 2021
Resigned Hughes, Jonathan as Secretary
1 October 2021
Appointed Stretton, James Peter as Director
9 September 2021
16 June 2021
Appointed Williamson, Dominic Ian as Director
16 August 2017
Appointed Potter, Richard James as Director
16 August 2017
Appointed Raven, James William Matthew, Mr as Director
16 August 2017
Resigned Johnston, Andrew James as Director
16 August 2017
Appointed Hughes, Jonathan as Secretary
16 August 2017
Appointed Wimshurst, Andrew Ivan George as Director
16 August 2017
Resigned Cornell, James Martin as Director
16 August 2017
Resigned Ancosec Limited as Corporate Secretary
16 August 2017
Resigned Reed, Robert Paul as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Appointed Reed, Robert Paul as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
31 October 2008
Appointed Mohanlal, Satish as Director
30 June 2008
Appointed Pope, Nigel Howard as Director
30 June 2008
Appointed Johnston, Andrew James as Director
30 June 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
25 June 2007
Resigned Read, Jonathan David as Secretary
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
30 September 2006
Resigned Deigman, Patrick as Director
30 September 2006
Appointed Austen, Jonathan Martin as Director
12 March 2003
Appointed Deigman, Patrick as Director
12 March 2003
Appointed Read, Jonathan David as Secretary
12 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 2003
Appointed Duffield, David Mark Johnston as Director
12 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
12 March 2003
Appointed Pulsford, Jeffrey Mark as Director
12 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2003
Appointed Chater, Beth Salena as Director
12 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4233559

Holdings 3

Companies where Arcgp 2 Limited is registered as a person with significant control

Active
Active
Owns 75–100% of shares
Active

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Advanced Research Clusters GP Limited
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 This company 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
28 July 2026Registration of a charge
16 May 2026Accounts for a dormant company31 December 2025
25 March 2026Director's details changed
25 March 2026Change of details for a person with significant control
25 March 2026Secretary's details changed
Show all recent filings

Some other companies at this address

Advanced Research Clusters Developments Limited
Advanced Research Clusters GP Limited
Advanced Research Clusters Holdco Limited
Advanced Research Clusters Management Limited
Advanced Research Clusters Portfolio Management Limited
Arc 1 Limited Partnership

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