Arcgp 11 Limited

Active07995910 Private limited company
Incorporated
19 March 2012 (14 years)
Previously known as
Abpgp 11 Limited (until 4 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
8 August 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
8 August 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
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 Williamson, Dominic Ian as Director
1 October 2021
Appointed Stretton, James Peter as Director
9 September 2021
16 August 2017
Appointed Raven, James William Matthew, Mr as Director
16 August 2017
Appointed Wimshurst, Andrew Ivan George as Director
16 August 2017
Appointed Potter, Richard James as Director
16 August 2017
Appointed Hughes, Jonathan as Secretary
16 August 2017
Resigned Ancosec Limited as Corporate Secretary
16 August 2017
Resigned Cornell, James Martin as Director
16 August 2017
Resigned Johnston, Andrew James as Director
16 August 2017
Resigned Reed, Robert Paul as Director
19 March 2012
Appointed Ancosec Limited as Corporate Secretary
19 March 2012
Appointed Cornell, James Martin as Director
19 March 2012
Appointed Johnston, Andrew James as Director
19 March 2012
Appointed Reed, Robert Paul as Director

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

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Arcgp 1 Limited Owns 75–100% of shares
Arcgp 11 Limited This company 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

Show all recent filings

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