Arcgp 2 Limited in 5 Churchill Place LONDON

Arcgp 2 Limited LONDON

Arcgp 2 started in year 2003 as Private Limited Company with registration number 04694891. The Arcgp 2 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 10th Floor. Postal code: E14 5HU. Since 2022-05-20 Arcgp 2 Limited is no longer carrying the name Abpgp 2.

The company has 3 directors, namely Karen M., James S. and Dominic W.. Of them, Dominic W. has been with the company the longest, being appointed on 16 June 2021 and Karen M. has been with the company for the least time - from 6 January 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Arcgp 2 Limited Address / Contact

Office Address	10th Floor
Office Address2	5 Churchill Place
Town	London
Post code	E14 5HU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04694891
Date of Incorporation	Wed, 12th Mar 2003
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Karen M.

Position: Director

Appointed: 06 January 2022

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 16 December 2021

James S.

Position: Director

Appointed: 01 October 2021

Dominic W.

Position: Director

Appointed: 16 June 2021

James R.

Position: Director

Appointed: 16 August 2017

Resigned: 09 September 2021

Jonathan H.

Position: Secretary

Appointed: 16 August 2017

Resigned: 04 October 2021

Andrew W.

Position: Director

Appointed: 16 August 2017

Resigned: 08 October 2021

Richard P.

Position: Director

Appointed: 16 August 2017

Resigned: 27 December 2021

Robert R.

Position: Director

Appointed: 31 December 2009

Resigned: 16 August 2017

James C.

Position: Director

Appointed: 31 December 2009

Resigned: 16 August 2017

Satish M.

Position: Director

Appointed: 31 October 2008

Resigned: 30 September 2009

Michael O.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Andrew J.

Position: Director

Appointed: 30 June 2008

Resigned: 16 August 2017

Nigel P.

Position: Director

Appointed: 30 June 2008

Resigned: 31 December 2009

Ancosec Limited

Position: Corporate Secretary

Appointed: 25 June 2007

Resigned: 16 August 2017

Jonathan A.

Position: Director

Appointed: 30 September 2006

Resigned: 28 May 2008

David D.

Position: Director

Appointed: 12 March 2003

Resigned: 14 September 2007

Patrick D.

Position: Director

Appointed: 12 March 2003

Resigned: 30 September 2006

Beth C.

Position: Director

Appointed: 12 March 2003

Resigned: 31 October 2008

Jonathan R.

Position: Secretary

Appointed: 12 March 2003

Resigned: 25 June 2007

Jeffrey P.

Position: Director

Appointed: 12 March 2003

Resigned: 30 June 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 March 2003

Resigned: 12 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2003

Resigned: 12 March 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Advanced Research Clusters Gp Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Advanced Research Clusters Gp Limited

10th Floor 5 Churchill Place, Arlington Business Park, London, Berkshire, E14 5HU, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4233559
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Abpgp 2	May 20, 2022

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, April 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 8th, October 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, September 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 13th, May 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 2nd, October 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 12th, June 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-12 with full list of members filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-12 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-12 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-03-12 with full list of members filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 29th, June 2012	accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, June 2012	incorporation	Free Download (5 pages)
AR01	Annual return made up to 2012-03-12 with full list of members filed on: 16th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 29th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-12 with full list of members filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-12 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-04-09 filed on: 9th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 24th, December 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-06-30 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-03-21 filed on: 21st, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 17th, December 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 17th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-19 filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 15th, February 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-06-30 filed on: 15th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-14 filed on: 14th, March 2006	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 8th, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 23rd, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-03-21 filed on: 21st, March 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, October 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, October 2004	accounts	Free Download (5 pages)
363a	Annual return made up to 2004-04-19 filed on: 19th, April 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-04-19 filed on: 19th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 16th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 31/12/03 filed on: 16th, January 2004	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2003	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2003	incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 12th, March 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 12th, March 2003	incorporation	Free Download (17 pages)

Arcgp 2 Limited LONDON

Arcgp 2 Limited Address / Contact

Company Information / Profile

Company staff

Karen M.

Csc Corporate Services (uk) Limited

James S.

Dominic W.

James R.

Jonathan H.

Andrew W.

Richard P.

Robert R.

James C.

Satish M.

Michael O.

Andrew J.

Nigel P.

Ancosec Limited

Jonathan A.

David D.

Patrick D.

Beth C.

Jonathan R.

Jeffrey P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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