Arc Lp (UK) Limited in 5 Churchill Place LONDON

Arc Lp (UK) Limited LONDON

Arc Lp (UK) started in year 1993 as Private Limited Company with registration number 02805620. The Arc Lp (UK) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 10th Floor. Postal code: E14 5HU. Since Monday 9th May 2022 Arc Lp (UK) Limited is no longer carrying the name Arlington Lp (UK).

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. and James S. have been with the company for the least time - from 5 October 2021. Currently 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.

Arc Lp (UK) 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	02805620
Date of Incorporation	Wed, 31st Mar 1993
Industry	Activities of unit trusts
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Csc Corporate Services (uk) Limited

Position: Corporate Secretary

Appointed: 16 December 2021

Karen M.

Position: Director

Appointed: 05 October 2021

James S.

Position: Director

Appointed: 05 October 2021

Dominic W.

Position: Director

Appointed: 16 June 2021

Rose M.

Position: Director

Appointed: 15 September 2021

Resigned: 18 October 2021

Jonathan H.

Position: Secretary

Appointed: 16 August 2017

Resigned: 04 October 2021

Michiel C.

Position: Director

Appointed: 16 August 2017

Resigned: 16 June 2021

James R.

Position: Director

Appointed: 16 August 2017

Resigned: 09 September 2021

Krysto N.

Position: Director

Appointed: 16 August 2017

Resigned: 11 April 2018

Robert R.

Position: Director

Appointed: 31 December 2009

Resigned: 16 August 2017

Nigel P.

Position: Director

Appointed: 12 January 2009

Resigned: 31 December 2009

James C.

Position: Director

Appointed: 31 October 2008

Resigned: 16 August 2017

Beth C.

Position: Director

Appointed: 30 June 2008

Resigned: 31 October 2008

Nigel P.

Position: Director

Appointed: 28 May 2008

Resigned: 30 June 2008

Ancosec Limited

Position: Corporate Secretary

Appointed: 25 June 2007

Resigned: 16 August 2017

Jonathan A.

Position: Director

Appointed: 16 October 2006

Resigned: 28 May 2008

Jonathan R.

Position: Secretary

Appointed: 08 June 2004

Resigned: 25 June 2007

Terence J.

Position: Director

Appointed: 23 June 2003

Resigned: 16 October 2006

Jeremy G.

Position: Director

Appointed: 01 May 2000

Resigned: 15 September 2000

Beth C.

Position: Director

Appointed: 01 June 1999

Resigned: 23 June 2003

David D.

Position: Director

Appointed: 01 June 1999

Resigned: 23 June 2003

Jeffrey P.

Position: Director

Appointed: 13 July 1998

Resigned: 23 June 2003

David D.

Position: Secretary

Appointed: 25 September 1996

Resigned: 25 June 2007

David D.

Position: Director

Appointed: 01 November 1994

Resigned: 14 September 1998

Iain F.

Position: Secretary

Appointed: 19 May 1993

Resigned: 25 September 1996

Iain F.

Position: Director

Appointed: 19 May 1993

Resigned: 25 September 1996

Oliver S.

Position: Director

Appointed: 19 May 1993

Resigned: 01 November 1994

Patrick D.

Position: Director

Appointed: 19 May 1993

Resigned: 23 June 2003

People with significant control

The register of persons with significant control that own or have control over the company includes 6 names. As BizStats found, there is Brookfield Corporation from London, England. This PSC is classified as "a public listed company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is James C. This PSC has significiant influence or control over the company,. Then there is David B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Brookfield Corporation

10th Floor 5 Churchill Place, Suite 300, London, On M5j, E14 5HU, England

Legal authority	Canadian Company Law
Legal form	Public Listed Company
Country registered	Canada
Place registered	Ministry Of Government Services
Registration number	1644037
Notified on	16 June 2021
Nature of control:	75,01-100% voting rights right to appoint and remove directors

James C.

Notified on	29 August 2017
Ceased on	16 June 2021
Nature of control:	significiant influence or control

David B.

Notified on	29 August 2017
Ceased on	16 June 2021
Nature of control:	significiant influence or control

Tpg Re Ii Arlington Spv Iii, L.P.

301 Commerce Street Suite 3300, Fort Worth, Texas 76102, United States

Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	Usa
Place registered	N/A
Registration number	N/A
Notified on	29 September 2017
Ceased on	29 September 2017
Nature of control:	25-50% voting rights

Goodman Real Estate Services (Uk) Limited

Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3608348
Notified on	6 April 2016
Ceased on	29 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tpg Re Ii Arlington Spv Ii, L.P.

301 Commerce Street Suite 3300, Fort Worth, Texas 76102, United States

Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	Usa
Place registered	N/A
Registration number	N/A
Notified on	29 August 2017
Ceased on	29 August 2017
Nature of control:	25-50% voting rights

Company previous names

Arlington Lp (UK)	May 9, 2022
Goodman Lp (UK)	September 23, 2017
Arlington Lp	July 4, 2007
Arlington Property Investments	September 23, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 31st, December 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 27th, November 2018	accounts	Free Download (16 pages)
AA01	Accounting period ending changed to Friday 30th June 2017 (was Sunday 31st December 2017). filed on: 18th, January 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 6th, April 2017	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 8th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 1st, April 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 10th, April 2015	annual return	Free Download (4 pages)
SH01	5880002.00 GBP is the capital in company's statement on Friday 10th April 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 24th, December 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
SH01	5880002.00 GBP is the capital in company's statement on Thursday 3rd April 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 2nd, April 2014	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st April 2013 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 5th, April 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st April 2012 filed on: 3rd, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2011 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st April 2010 filed on: 8th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (15 pages)
363a	Period up to Thursday 9th April 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 23rd, October 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (15 pages)
363a	Period up to Tuesday 29th April 2008 - Annual return with full member list filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, May 2007	accounts	Free Download (13 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 12th April 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (2 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	Full accounts data made up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (11 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 22nd, September 2004	accounts	Free Download (12 pages)
363a	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (5 pages)
363a	Period up to Tuesday 20th April 2004 - Annual return with full member list filed on: 20th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 1st, July 2003	accounts	Free Download (11 pages)
363a	Period up to Thursday 17th April 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
363a	Period up to Thursday 17th April 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 22nd, August 2002	accounts	Free Download (10 pages)
363a	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
363a	Period up to Thursday 4th April 2002 - Annual return with full member list filed on: 4th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 11th, October 2001	accounts	Free Download (10 pages)
363a	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (6 pages)
363a	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 16th, May 2000	accounts	Free Download (10 pages)
363a	Period up to Wednesday 10th May 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (11 pages)
363a	Period up to Wednesday 10th May 2000 - Annual return with full member list filed on: 10th, May 2000	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 1st, May 1999	accounts	Free Download (10 pages)
363a	Period up to Wednesday 14th April 1999 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (9 pages)
363a	Period up to Wednesday 14th April 1999 - Annual return with full member list filed on: 14th, April 1999	annual return	Free Download (9 pages)
363a	Period up to Wednesday 8th April 1998 - Annual return with full member list filed on: 8th, April 1998	annual return	Free Download (8 pages)
363a	Period up to Wednesday 8th April 1998 - Annual return with full member list filed on: 8th, April 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, March 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 17th, September 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 17th, September 1997	accounts	Free Download (10 pages)
363a	Period up to Tuesday 29th April 1997 - Annual return with full member list filed on: 29th, April 1997	annual return	Free Download (7 pages)
363a	Period up to Tuesday 29th April 1997 - Annual return with full member list filed on: 29th, April 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 10th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 10th, June 1996	accounts	Free Download (11 pages)
363x	Return made up to 31/03/96; full list of members filed on: 24th, March 1996	annual return	Free Download (7 pages)
363x	Return made up to 31/03/96; full list of members filed on: 24th, March 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 21st, April 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 21st, April 1995	accounts	Free Download (10 pages)
363x	Return made up to 31/03/95; no change of members filed on: 20th, April 1995	annual return	Free Download (14 pages)
363x	Return made up to 31/03/95; no change of members filed on: 20th, April 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 16th, May 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 16th, May 1994	accounts	Free Download
363x	Return made up to 31/03/94; full list of members filed on: 15th, April 1994	annual return	Free Download
363x	Return made up to 31/03/94; full list of members filed on: 15th, April 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 3rd, June 1993	accounts	Free Download

Arc Lp (UK) Limited LONDON

Arc Lp (UK) Limited Address / Contact

Company Information / Profile

Company staff

Csc Corporate Services (uk) Limited

Karen M.

James S.

Dominic W.

Rose M.

Jonathan H.

Michiel C.

James R.

Krysto N.

Robert R.

Nigel P.

James C.

Beth C.

Nigel P.

Ancosec Limited

Jonathan A.

Jonathan R.

Terence J.

Jeremy G.

Beth C.

David D.

Jeffrey P.

David D.

David D.

Iain F.

Iain F.

Oliver S.

Patrick D.

People with significant control

Company previous names

Company filings

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