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Company Information for

ARCGP 11 LIMITED

10TH FLOOR, 5 CHURCHILL PLACE, LONDON, E14 5HU,
Company Registration Number
07995910
Private Limited Company
Active

Company Overview

About Arcgp 11 Ltd
ARCGP 11 LIMITED was founded on 2012-03-19 and has its registered office in London. The organisation's status is listed as "Active". Arcgp 11 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ARCGP 11 LIMITED
 
Legal Registered Office
10TH FLOOR
5 CHURCHILL PLACE
LONDON
E14 5HU
Other companies in B90
 
Previous Names
ABPGP 11 LIMITED04/05/2022
Filing Information
Company Number 07995910
Company ID Number 07995910
Date formed 2012-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:29:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARCGP 11 LIMITED
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Company Officers of ARCGP 11 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HUGHES
 Company Secretary 2017-08-16
RICHARD JAMES POTTER
 Director 2017-08-16
JAMES WILLIAM MATTHEW RAVEN
 Director 2017-08-16
ANDREW IVAN GEORGE WIMSHURST
 Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANCOSEC LIMITED
 Company Secretary 2012-03-19 2017-08-16
JAMES MARTIN CORNELL
 Director 2012-03-19 2017-08-16
ANDREW JAMES JOHNSTON
 Director 2012-03-19 2017-08-16
ROBERT PAUL REED
 Director 2012-03-19 2017-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES POTTER ASK/GOODMAN DEVELOPMENTS (UK) LIMITED Director 2017-08-23 CURRENT 2001-07-20 Dissolved 2018-01-09
RICHARD JAMES POTTER ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED Director 2017-08-21 CURRENT 2017-07-26 Active
RICHARD JAMES POTTER ARC DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2017-08-16 CURRENT 2017-04-28 Active
RICHARD JAMES POTTER ARCGP 1 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
RICHARD JAMES POTTER ARCGP 2 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
RICHARD JAMES POTTER ARCGP 12 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
RICHARD JAMES POTTER ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED Director 2017-08-16 CURRENT 1998-03-11 Active
RICHARD JAMES POTTER OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
RICHARD JAMES POTTER EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2008-10-09 Dissolved 2016-10-11
RICHARD JAMES POTTER HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1992-06-29 Active
RICHARD JAMES POTTER REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2006-12-20 Active
RICHARD JAMES POTTER BRACKNELL MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1992-09-21 Active
RICHARD JAMES POTTER OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1994-06-07 Active
RICHARD JAMES POTTER GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1996-12-20 Active
RICHARD JAMES POTTER HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2009-12-31 CURRENT 2001-01-22 Active
RICHARD JAMES POTTER CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2007-08-16 Active
RICHARD JAMES POTTER SBP MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1985-05-01 Active
RICHARD JAMES POTTER MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2001-08-10 Active
RICHARD JAMES POTTER UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2003-11-18 Active
JAMES WILLIAM MATTHEW RAVEN SBP MANAGEMENT LIMITED Director 2017-09-19 CURRENT 1985-05-01 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
JAMES WILLIAM MATTHEW RAVEN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1992-06-29 Active
JAMES WILLIAM MATTHEW RAVEN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2006-12-20 Active
JAMES WILLIAM MATTHEW RAVEN BRACKNELL MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1992-09-21 Active
JAMES WILLIAM MATTHEW RAVEN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1994-06-07 Active
JAMES WILLIAM MATTHEW RAVEN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1994-06-07 Active
JAMES WILLIAM MATTHEW RAVEN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1996-12-20 Active
JAMES WILLIAM MATTHEW RAVEN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2017-08-29 CURRENT 2001-01-22 Active
JAMES WILLIAM MATTHEW RAVEN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2007-08-16 Active
JAMES WILLIAM MATTHEW RAVEN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2001-08-10 Active
JAMES WILLIAM MATTHEW RAVEN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2003-11-18 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED Director 2017-08-21 CURRENT 2017-07-26 Active
JAMES WILLIAM MATTHEW RAVEN ARC DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2017-08-16 CURRENT 2017-04-28 Active
JAMES WILLIAM MATTHEW RAVEN ARC LP (UK) LIMITED Director 2017-08-16 CURRENT 1993-03-31 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 1 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 2 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 12 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED Director 2017-08-16 CURRENT 1998-03-11 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS GP LIMITED Director 2017-08-16 CURRENT 2001-06-13 Active
JAMES WILLIAM MATTHEW RAVEN ASK/GOODMAN DEVELOPMENTS (UK) LIMITED Director 2008-02-28 CURRENT 2001-07-20 Dissolved 2018-01-09
ANDREW IVAN GEORGE WIMSHURST ASK/GOODMAN DEVELOPMENTS (UK) LIMITED Director 2017-08-23 CURRENT 2001-07-20 Dissolved 2018-01-09
ANDREW IVAN GEORGE WIMSHURST ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED Director 2017-08-21 CURRENT 2017-07-26 Active
ANDREW IVAN GEORGE WIMSHURST ARC DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2017-08-16 CURRENT 2017-04-28 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 1 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 2 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 12 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
ANDREW IVAN GEORGE WIMSHURST ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED Director 2017-08-16 CURRENT 1998-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-04-27Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-05-05
2023-04-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-02-21Director's details changed for Mr James Peter Stretton on 2022-04-16
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-05AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-12-16
2022-05-04CERTNMCompany name changed abpgp 11 LIMITED\certificate issued on 04/05/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-01-24Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-01-19
2022-01-24PSC05Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2022-01-19
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA
2022-01-10Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-12-16
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 10th Floor Churchill Place London E14 5HU England
2022-01-10REGISTERED OFFICE CHANGED ON 10/01/22 FROM 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England
2022-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA
2022-01-10ANNOTATIONAnnotation
2022-01-05APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES POTTER
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES POTTER
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IVAN GEORGE WIMSHURST
2021-10-12TM02Termination of appointment of Jonathan Hughes on 2021-10-04
2021-10-06RES13Resolutions passed:
  • Approve accounts 15/09/2021
2021-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-10-01AP01DIRECTOR APPOINTED MR JAMES PETER STRETTON
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW RAVEN
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079959100004
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-09-28RES13Resolutions passed:Accounts be and hereby approved and that the secrtary be instructed to sign the directors report and a director be instructed to sign the balance sheet , the secrtary be instucted to file the accounts with the registrar of companies ...
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-08-01CH01Director's details changed for Mr James William Matthew Raven on 2019-08-01
2019-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 079959100004
2019-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-21PSC05Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2017-12-18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 2 Waterside Drive Theale Reading Berkshire RG7 4SW England
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM GROUND FLOOR, BUILDING 1025 ARLINGTON BUSINESS PARK WATERSIDE DRIVE THEALE READING RG7 4SW ENGLAND
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2017 FROM GROUND FLOOR, BUILDING 1025 ARLINGTON BUSINESS PARK WATERSIDE DRIVE THEALE READING RG7 4SW ENGLAND
2017-09-19AP03Appointment of Mr Jonathan Hughes as company secretary on 2017-08-16
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL
2017-09-18AP01DIRECTOR APPOINTED MR RICHARD JAMES POTTER
2017-09-18AP01DIRECTOR APPOINTED MR ANDREW IVAN GEORGE WIMSHURST
2017-09-18AP01DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN
2017-09-18TM02Termination of appointment of Ancosec Limited on 2017-08-16
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
2017-09-06ANNOTATIONOther
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 079959100003
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2015-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0119/03/15 FULL LIST
2014-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-27AR0119/03/14 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013
2013-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
2013-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-02AR0119/03/13 FULL LIST
2012-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-06-26MEM/ARTSARTICLES OF ASSOCIATION
2012-06-26RES01ALTER ARTICLES 09/05/2012
2012-06-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-05-25RES01ALTER ARTICLES 09/05/2012
2012-04-20AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ARCGP 11 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARCGP 11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTARY SECURITY AGREEMENT 2012-07-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
SECURITY AGREEMENT 2012-06-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE ISSUING BANK)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARCGP 11 LIMITED

Intangible Assets
Patents
We have not found any records of ARCGP 11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARCGP 11 LIMITED
Trademarks
We have not found any records of ARCGP 11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARCGP 11 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ARCGP 11 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARCGP 11 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARCGP 11 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARCGP 11 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 5HU