Advanced Research Clusters Holdco Limited

Active10951871 Private limited company
Incorporated
7 September 2017 (9 years)
Previously known as
Arlington Holdco Limited (until 20 May 2022)
Arlington Land Holdings Genpar, Ltd. (until 17 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of property unit trusts (64305)
Owned by
Brookfield Corporation
Accounts type
Group
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
13 September 2027
Last conf. stmt
30 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 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
15 September 2021
Appointed Meller, Rose Belle Claire as Director
9 September 2021
16 June 2021
Resigned Celis, Michiel as Director
16 June 2021
Appointed Williamson, Dominic Ian as Director
19 April 2018
Appointed Hughes, Jonathan as Secretary
11 April 2018
Resigned Nikolic, Krysto Archibald Milan as Director
7 September 2017
Appointed Celis, Michiel as Director
7 September 2017
Appointed Raven, James William Matthew, Mr as Director
7 September 2017
Appointed Nikolic, Krysto Archibald Milan 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
Owns 75–100% of shares
Right to appoint and remove directors
Public Listed Company
Reg. no. 1644037

Holdings 3

Companies where Advanced Research Clusters Holdco Limited is registered as a person with significant control

Former controllers (3)
16 June 2021
Ceased James George Coulter — Has significant influence or control
16 June 2021
Ceased David Bonderman — Has significant influence or control
7 September 2017
Ceased David Bonderman — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates30 August 2026
21 August 2026Group of companies' accounts31 December 2025
26 March 2026Director's details changed
17 December 2025Registered office address changed
10 December 2025Register inspection address has been changed
Show all recent filings

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