Arc Lp (UK) Limited

Company Name	Arc Lp (UK) Limited
Company Status	Active
Company Number	02805620
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64302	Activities of unit trusts

Directors

Director Name	Mr Dominic Ian Williamson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(28 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Canada Square London E14 5AA

Director Name	Mr James Peter Stretton
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Harwell Management Office, Hq Building Thomson Ave Harwell Oxford Didcot OX11 0GD

Director Name	Ms Karen Louise Maher
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(28 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	Harwell Management Office, Hq Building Thomson Ave Harwell Oxford Didcot OX11 0GD

Secretary Name	CSC Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	16 December 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	10th Floor 5 Churchill Place London E14 5HU

Director Name	Oliver Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 1994)
Role	Executive
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Director Name	Mr Patrick Deigman
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 23 June 2003)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Frith Hill House Frith Hill Great Missenden Buckinghamshire HP16 0QR

Director Name	Iain Donald Ferguson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Iain Donald Ferguson
Nationality	British
Status	Resigned
Appointed	19 May 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 25 September 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR

Secretary Name	Mr David Mark Johnston Duffield
Nationality	British
Status	Resigned
Appointed	25 September 1996(3 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Jeffrey Mark Pulsford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 June 2003)
Role	Accountant
Correspondence Address	Highcroft 15 Little Warren Close Guildford Surrey GU4 8PW

Director Name	Mr David Mark Johnston Duffield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 West Chiltern Woodcote Reading Berkshire RG8 0SG

Director Name	Mrs Beth Salena Chater
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(6 years, 2 months after company formation)
Appointment Duration	4 years (resigned 23 June 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Langham Lodge Bucklebury Alley Newbury Berkshire RG18 9NH

Director Name	Jeremy Paul Gates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 September 2000)
Role	Real Estate Investor Financier
Correspondence Address	4 Althea Street London SW6 2RY

Director Name	Terence Frank Jordan
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2003(10 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 October 2006)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	40 Church Street Haslingfield Cambridge Cambridgeshire CB3 7JE

Secretary Name	Jonathan David Read
Nationality	British
Status	Resigned
Appointed	08 June 2004(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 25 June 2007)
Role	Company Director
Correspondence Address	179 Tanworth Lane Shirley Solihull West Midlands B90 4BZ

Director Name	Mr Jonathan Martin Austen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2006(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lygon Croft Sandy Way Cobham Surrey KT11 2EY

Director Name	Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(15 years, 2 months after company formation)
Appointment Duration	1 month (resigned 30 June 2008)
Role	Chartered Accountant
Correspondence Address	3 Rolleston Close Petts Wood Orpington Kent BR5 1AN

Director Name	Beth Salena Chater
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(15 years, 3 months after company formation)
Appointment Duration	4 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	Langham Lodge Bucklebury Alley Newbury Berkshire RG18 9NH

Director Name	Mr James Martin Cornell
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(15 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 16 August 2017)
Role	Treasurer
Country of Residence	England
Correspondence Address	Ground Floor, Building 1025 Arlington Business Par Theale Reading RG7 4SW

Director Name	Mr Nigel Howard Pope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2009(15 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Hawthorne Road Bromley Kent BR1 2HN

Director Name	Mr Robert Paul Reed
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(16 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 August 2017)
Role	Director Of Finance And Reporting
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Building 1025 Arlington Business Par Theale Reading RG7 4SW

Director Name	Mr Krysto Archibald Milan Nikolic
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(24 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 11 April 2018)
Role	General Investment
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 1230 Parkview Arlington Business Par Theale Reading Berkshire RG7 4SA

Director Name	Mr Michiel Celis
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(24 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2021)
Role	General Investment
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 1230 Parkview Arlington Business Par Theale Reading Berkshire RG7 4SA

Director Name	Mr James William Matthew Raven
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(24 years, 4 months after company formation)
Appointment Duration	4 years (resigned 09 September 2021)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, 1230 Parkview Arlington Business Par Theale Reading Berkshire RG7 4SA

Secretary Name	Mr Jonathan Hughes
Status	Resigned
Appointed	16 August 2017(24 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 October 2021)
Role	Company Director
Correspondence Address	Ground Floor, 1230 Parkview Arlington Business Par Theale Reading Berkshire RG7 4SA

Director Name	Ms Rose Belle Claire Meller
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2021(28 years, 5 months after company formation)
Appointment Duration	1 month (resigned 18 October 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Brookfield One Canada Square London E14 5AA

Secretary Name	Ancosec Limited (Corporation)
Status	Resigned
Appointed	25 June 2007(14 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 16 August 2017)
Correspondence Address	Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG

Contact

Website	arlington.com

Location

Registered Address	10th Floor 5 Churchill Place London E14 5HU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5.9m at £1	Goodman Real Estate Services (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,703,966
Current Liabilities	£60,897,722

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 April 2024 (2 weeks, 5 days ago)
Next Return Due	15 April 2025 (11 months, 4 weeks from now)

Charges

16 June 2021	Delivered on: 2 July 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties (As Defined in the Charging Instrument) Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the companyâ€™s intellectual property that is created under jersey law, is considered to be situated in jersey and is unregistered. None is specified. See the instrument for more details. Outstanding
16 June 2021	Delivered on: 2 July 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Security Trustee for the Secured Parties (As Defined in the Charging Instrument) Classification: A registered charge Particulars: Security interests (not expressed as floating charges) are created over all of the company's rights in any land. None is specified. See instrument for more details. Outstanding
19 May 2021	Delivered on: 31 May 2021 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
31 May 2019	Delivered on: 3 June 2019 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: N/A. Outstanding
20 September 2017	Delivered on: 25 September 2017 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Outstanding
30 April 2003	Delivered on: 1 May 2003 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Subordination deed between the company arlington securities PLC and arlington business parks gp limited as original subordinated creditors arlington business parks gp limited (general partner) in its capacity as general partner of the limited partnership Secured details: All present and future sums liabilities and obligations payable or owing by the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company shall immediately pay it (up to a maximum of an amount equal to the senior liabilities) to the security trustee for application towards the senior liabilities and pending payment hold it (up to that maximum) on trust for the security trustee. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
1 September 1993	Delivered on: 3 September 1993 Satisfied on: 6 September 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from all or any of the other companies named therein on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied

Filing History

3 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
21 February 2023	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 (2 pages)
6 October 2022	Full accounts made up to 31 December 2021 (16 pages)
9 May 2022	Company name changed arlington LP (uk) LIMITED\certificate issued on 09/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-04 (3 pages)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
24 January 2022	Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 January 2022 (2 pages)
10 January 2022	Registered office address changed from 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England to 10th Floor 5 Churchill Place London E14 5HU on 10 January 2022 (1 page)
10 January 2022	Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU on 10 January 2022 (1 page)
1 November 2021	Second filing for the termination of Rose Belle Claire Meller as a director (5 pages)
18 October 2021	Appointment of Karen Louise Maher as a director on 5 October 2021 (2 pages)
18 October 2021	Appointment of Mr James Peter Stretton as a director on 5 October 2021 (2 pages)
18 October 2021	Termination of appointment of Rose Belle Claire Meller as a director on 5 October 2021 ANNOTATION Clarification a second filed TM01 was registered on 01/11/2021 (2 pages)
12 October 2021	Termination of appointment of Jonathan Hughes as a secretary on 4 October 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (17 pages)
15 September 2021	Appointment of Miss Rose Belle Claire Meller as a director on 15 September 2021 (2 pages)
10 September 2021	Termination of appointment of James William Matthew Raven as a director on 9 September 2021 (1 page)
15 July 2021	Satisfaction of charge 028056200005 in full (1 page)
15 July 2021	Satisfaction of charge 028056200003 in full (1 page)
15 July 2021	Satisfaction of charge 028056200004 in full (1 page)
2 July 2021	Registration of charge 028056200007, created on 16 June 2021 (56 pages)
2 July 2021	Registration of charge 028056200006, created on 16 June 2021 (101 pages)
25 June 2021	Notification of Brookfield Asset Management Inc. as a person with significant control on 16 June 2021 (2 pages)
25 June 2021	Cessation of James George Coulter as a person with significant control on 16 June 2021 (1 page)
25 June 2021	Cessation of David Bonderman as a person with significant control on 16 June 2021 (1 page)
23 June 2021	Appointment of Mr Dominic Ian Williamson as a director on 16 June 2021 (2 pages)
23 June 2021	Termination of appointment of Michiel Celis as a director on 16 June 2021 (1 page)
31 May 2021	Registration of charge 028056200005, created on 19 May 2021 (15 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
4 January 2021	Resolutions RES13 ‐ Accounts be and are hereby approved 08/12/2020 (2 pages)
31 December 2020	Full accounts made up to 31 December 2019 (16 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with updates (4 pages)
9 January 2020	Statement of capital on 9 January 2020 GBP 5,931,402 (5 pages)
30 December 2019	Statement by Directors (1 page)
30 December 2019	Solvency Statement dated 27/11/19 (1 page)
30 December 2019	Resolutions RES13 ‐ Cancel share prem a/c 14/11/2019 (1 page)
9 December 2019	Statement of capital following an allotment of shares on 9 December 2019 GBP 5,931,402 (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (16 pages)
1 August 2019	Director's details changed for Mr James William Matthew Raven on 1 August 2019 (2 pages)
3 June 2019	Registration of charge 028056200004, created on 31 May 2019 (14 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
27 November 2018	Full accounts made up to 31 December 2017 (16 pages)
21 June 2018	Cessation of Tpg Re Ii Arlington Spv Iii, L.P. as a person with significant control on 29 September 2017 (1 page)
21 June 2018	Cessation of Tpg Re Ii Arlington Spv Ii, L.P. as a person with significant control on 29 August 2017 (1 page)
21 June 2018	Notification of James George Coulter as a person with significant control on 29 August 2017 (2 pages)
21 June 2018	Notification of David Bonderman as a person with significant control on 29 August 2017 (2 pages)
5 June 2018	Director's details changed for Mr Michiel Celis on 5 June 2018 (2 pages)
16 April 2018	Change of details for Tpg Re Ii Arlington Spv Ii, L.P. as a person with significant control on 29 September 2017 (2 pages)
16 April 2018	Termination of appointment of Krysto Archibald Milan Nikolic as a director on 11 April 2018 (1 page)
13 April 2018	Notification of Tpg Re Ii Arlington Spv Ii, L.P. as a person with significant control on 29 August 2017 (2 pages)
13 April 2018	Notification of Tpg Re Ii Arlington Spv Iii, L.P. as a person with significant control on 29 September 2017 (2 pages)
13 April 2018	Confirmation statement made on 1 April 2018 with updates (4 pages)
13 April 2018	Cessation of Goodman Real Estate Services (Uk) Limited as a person with significant control on 29 August 2017 (1 page)
13 April 2018	Change of details for Tpg Re Ii Arlington Spv Ii, L.P. as a person with significant control on 29 September 2017 (2 pages)
18 January 2018	Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
14 December 2017	Registered office address changed from Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA on 14 December 2017 (1 page)
4 December 2017	Registered office address changed from 2 Waterside Drive Theale Reading Berkshire RG7 4SW England to Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA on 4 December 2017 (1 page)
4 December 2017	Registered office address changed from 2 Waterside Drive Theale Reading Berkshire RG7 4SW England to Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA on 4 December 2017 (1 page)
25 September 2017	Registration of charge 028056200003, created on 20 September 2017 (29 pages)
25 September 2017	Registration of charge 028056200003, created on 20 September 2017 (29 pages)
23 September 2017	Change of name notice (2 pages)
23 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-11 (2 pages)
23 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-11 (2 pages)
23 September 2017	Change of name notice (2 pages)
22 September 2017	Registered office address changed from Ground Floor, Building 1025 Arlington Business Par Waterside Drive Theale Reading RG7 4SW England to 2 Waterside Drive Theale Reading Berkshire RG7 4SW on 22 September 2017 (1 page)
22 September 2017	Registered office address changed from Ground Floor, Building 1025 Arlington Business Par Waterside Drive Theale Reading RG7 4SW England to 2 Waterside Drive Theale Reading Berkshire RG7 4SW on 22 September 2017 (1 page)
18 September 2017	Appointment of Mr Jonathan Hughes as a secretary on 16 August 2017 (2 pages)
18 September 2017	Appointment of Mr Jonathan Hughes as a secretary on 16 August 2017 (2 pages)
15 September 2017	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Ground Floor, Building 1025 Arlington Business Par Waterside Drive Theale Reading RG7 4SW on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of James Martin Cornell as a director on 16 August 2017 (1 page)
15 September 2017	Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Ground Floor, Building 1025 Arlington Business Par Waterside Drive Theale Reading RG7 4SW on 15 September 2017 (1 page)
15 September 2017	Appointment of Mr James William Matthew Raven as a director on 16 August 2017 (2 pages)
15 September 2017	Appointment of Mr Michiel Celis as a director on 16 August 2017 (2 pages)
15 September 2017	Appointment of Mr James William Matthew Raven as a director on 16 August 2017 (2 pages)
15 September 2017	Termination of appointment of Robert Paul Reed as a director on 16 August 2017 (1 page)
15 September 2017	Termination of appointment of James Martin Cornell as a director on 16 August 2017 (1 page)
15 September 2017	Appointment of Mr Krysto Archibald Milan Nikolic as a director on 16 August 2017 (2 pages)
15 September 2017	Appointment of Mr Krysto Archibald Milan Nikolic as a director on 16 August 2017 (2 pages)
15 September 2017	Appointment of Mr Michiel Celis as a director on 16 August 2017 (2 pages)
15 September 2017	Termination of appointment of Ancosec Limited as a secretary on 16 August 2017 (1 page)
15 September 2017	Termination of appointment of Robert Paul Reed as a director on 16 August 2017 (1 page)
15 September 2017	Termination of appointment of Ancosec Limited as a secretary on 16 August 2017 (1 page)
14 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 5,904,402 (3 pages)
14 August 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 5,904,402 (3 pages)
10 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 5,904,102 (3 pages)
4 August 2017	Statement of capital following an allotment of shares on 4 August 2017 GBP 5,904,102 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 5,903,502 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 31 July 2017 GBP 5,903,502 (3 pages)
3 May 2017	Satisfaction of charge 2 in full (2 pages)
3 May 2017	Satisfaction of charge 2 in full (2 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
6 April 2017	Full accounts made up to 30 June 2016 (16 pages)
6 April 2017	Full accounts made up to 30 June 2016 (16 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5,880,002 (5 pages)
8 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 5,880,002 (5 pages)
1 April 2016	Full accounts made up to 30 June 2015 (13 pages)
1 April 2016	Full accounts made up to 30 June 2015 (13 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5,880,002 (4 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5,880,002 (4 pages)
10 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 5,880,002 (4 pages)
24 December 2014	Full accounts made up to 30 June 2014 (13 pages)
24 December 2014	Full accounts made up to 30 June 2014 (13 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,880,002 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,880,002 (4 pages)
3 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 5,880,002 (4 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
2 April 2014	Full accounts made up to 30 June 2013 (13 pages)
22 October 2013	Director's details changed for Mr James Martin Cornell on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr James Martin Cornell on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr Robert Paul Reed on 1 September 2013 (2 pages)
22 October 2013	Director's details changed for Mr James Martin Cornell on 1 September 2013 (2 pages)
3 September 2013	Secretary's details changed for Ancosec Limited on 1 September 2013 (2 pages)
3 September 2013	Secretary's details changed for Ancosec Limited on 1 September 2013 (2 pages)
3 September 2013	Secretary's details changed for Ancosec Limited on 1 September 2013 (2 pages)
2 September 2013	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2 September 2013 (1 page)
5 April 2013	Full accounts made up to 30 June 2012 (13 pages)
5 April 2013	Full accounts made up to 30 June 2012 (13 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
7 February 2013	Director's details changed for Mr Robert Paul Reed on 17 December 2011 (2 pages)
7 February 2013	Director's details changed for Mr Robert Paul Reed on 17 December 2011 (2 pages)
25 April 2012	Director's details changed for Mr Robert Paul Reed on 18 December 2011 (2 pages)
25 April 2012	Director's details changed for Mr Robert Paul Reed on 18 December 2011 (2 pages)
5 April 2012	Full accounts made up to 30 June 2011 (15 pages)
5 April 2012	Full accounts made up to 30 June 2011 (15 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
5 April 2011	Full accounts made up to 30 June 2010 (15 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
8 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Full accounts made up to 30 June 2009 (15 pages)
7 April 2010	Full accounts made up to 30 June 2009 (15 pages)
13 January 2010	Appointment of Mr Robert Paul Reed as a director (2 pages)
13 January 2010	Appointment of Mr Robert Paul Reed as a director (2 pages)
12 January 2010	Termination of appointment of Nigel Howard Pope as a director (1 page)
12 January 2010	Termination of appointment of Nigel Howard Pope as a director (1 page)
9 April 2009	Return made up to 01/04/09; full list of members (3 pages)
9 April 2009	Return made up to 01/04/09; full list of members (3 pages)
19 January 2009	Director appointed nigel howard pope (7 pages)
19 January 2009	Director appointed nigel howard pope (7 pages)
13 January 2009	Memorandum and Articles of Association (12 pages)
13 January 2009	Memorandum and Articles of Association (12 pages)
24 December 2008	Director's change of particulars / james cornell / 12/12/2008 (1 page)
24 December 2008	Director's change of particulars / james cornell / 12/12/2008 (1 page)
27 November 2008	Director appointed james martin cornell (2 pages)
27 November 2008	Director appointed james martin cornell (2 pages)
27 November 2008	Appointment terminated director beth chater (1 page)
27 November 2008	Appointment terminated director beth chater (1 page)
23 October 2008	Full accounts made up to 30 June 2008 (14 pages)
23 October 2008	Full accounts made up to 30 June 2008 (14 pages)
14 July 2008	Director appointed beth salena chater (7 pages)
14 July 2008	Director appointed beth salena chater (7 pages)
11 July 2008	Appointment terminated director nigel pope (1 page)
11 July 2008	Appointment terminated director nigel pope (1 page)
29 May 2008	Director appointed nigel howard pope (2 pages)
29 May 2008	Director appointed nigel howard pope (2 pages)
28 May 2008	Appointment terminated director jonathan austen (1 page)
28 May 2008	Appointment terminated director jonathan austen (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
1 May 2008	Full accounts made up to 30 June 2007 (15 pages)
29 April 2008	Return made up to 01/04/08; full list of members (3 pages)
29 April 2008	Return made up to 01/04/08; full list of members (3 pages)
6 July 2007	Memorandum and Articles of Association (17 pages)
6 July 2007	Memorandum and Articles of Association (17 pages)
4 July 2007	Company name changed arlington LP LIMITED\certificate issued on 04/07/07 (2 pages)
4 July 2007	Company name changed arlington LP LIMITED\certificate issued on 04/07/07 (2 pages)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New secretary appointed (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	Secretary resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
10 May 2007	Full accounts made up to 30 June 2006 (13 pages)
2 April 2007	Return made up to 01/04/07; full list of members (2 pages)
2 April 2007	Return made up to 01/04/07; full list of members (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
16 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (4 pages)
12 April 2006	Return made up to 01/04/06; full list of members (2 pages)
12 April 2006	Return made up to 01/04/06; full list of members (2 pages)
8 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 February 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
27 September 2005	Full accounts made up to 31 December 2004 (11 pages)
27 September 2005	Full accounts made up to 31 December 2004 (11 pages)
4 April 2005	Return made up to 01/04/05; full list of members (2 pages)
4 April 2005	Return made up to 01/04/05; full list of members (2 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 September 2004	Full accounts made up to 31 December 2003 (12 pages)
22 September 2004	Full accounts made up to 31 December 2003 (12 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	New secretary appointed (2 pages)
20 April 2004	Return made up to 01/04/04; no change of members (5 pages)
20 April 2004	Return made up to 01/04/04; no change of members (5 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
23 September 2003	Company name changed arlington property investments l imited\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed arlington property investments l imited\certificate issued on 23/09/03 (2 pages)
1 July 2003	Full accounts made up to 31 December 2002 (11 pages)
1 July 2003	Full accounts made up to 31 December 2002 (11 pages)
23 June 2003	Resolutions RES13 ‐ Re dividend Â£190335000 14/05/03 (1 page)
23 June 2003	Resolutions RES13 ‐ Re dividend Â£190335000 14/05/03 (1 page)
27 May 2003	Declaration of assistance for shares acquisition (4 pages)
27 May 2003	Declaration of assistance for shares acquisition (4 pages)
27 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 May 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
1 May 2003	Particulars of mortgage/charge (7 pages)
1 May 2003	Particulars of mortgage/charge (7 pages)
17 April 2003	Return made up to 31/03/03; full list of members (6 pages)
17 April 2003	Return made up to 31/03/03; full list of members (6 pages)
22 August 2002	Full accounts made up to 31 December 2001 (10 pages)
22 August 2002	Full accounts made up to 31 December 2001 (10 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
4 April 2002	Return made up to 31/03/02; full list of members (6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
11 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2001	Return made up to 31/03/01; full list of members (6 pages)
12 April 2001	Return made up to 31/03/01; full list of members (6 pages)
1 December 2000	Director's particulars changed (1 page)
1 December 2000	Director's particulars changed (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (10 pages)
16 May 2000	Full accounts made up to 31 December 1999 (10 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
10 May 2000	Return made up to 31/03/00; full list of members (11 pages)
10 May 2000	Return made up to 31/03/00; full list of members (11 pages)
21 October 1999	Ad 30/09/99--------- Â£ si 5000000@1=5000000 Â£ ic 880002/5880002 (2 pages)
21 October 1999	Â£ nc 880100/5880100 30/09/99 (1 page)
21 October 1999	Â£ nc 880100/5880100 30/09/99 (1 page)
21 October 1999	Ad 30/09/99--------- Â£ si 5000000@1=5000000 Â£ ic 880002/5880002 (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
1 May 1999	Full accounts made up to 31 December 1998 (10 pages)
1 May 1999	Full accounts made up to 31 December 1998 (10 pages)
14 April 1999	Return made up to 31/03/99; no change of members (9 pages)
14 April 1999	Return made up to 31/03/99; no change of members (9 pages)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
30 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
30 October 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
23 October 1998	Declaration of assistance for shares acquisition (5 pages)
23 October 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
23 October 1998	Resolutions WRES13 ‐ Written resolution (3 pages)
23 October 1998	Declaration of assistance for shares acquisition (5 pages)
21 October 1998	Declaration of assistance for shares acquisition (6 pages)
21 October 1998	Declaration of assistance for shares acquisition (6 pages)
21 October 1998	Declaration of assistance for shares acquisition (6 pages)
21 October 1998	Declaration of assistance for shares acquisition (6 pages)
21 October 1998	Declaration of assistance for shares acquisition (7 pages)
21 October 1998	Declaration of assistance for shares acquisition (6 pages)
21 October 1998	Declaration of assistance for shares acquisition (7 pages)
21 October 1998	Declaration of assistance for shares acquisition (7 pages)
21 October 1998	Declaration of assistance for shares acquisition (7 pages)
21 October 1998	Declaration of assistance for shares acquisition (6 pages)
15 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 October 1998	Â£ nc 100/880100 05/10/98 (1 page)
15 October 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
15 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 October 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
15 October 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
15 October 1998	Ad 05/10/98--------- Â£ si 880000@1=880000 Â£ ic 2/880002 (2 pages)
15 October 1998	Ad 05/10/98--------- Â£ si 880000@1=880000 Â£ ic 2/880002 (2 pages)
15 October 1998	Â£ nc 100/880100 05/10/98 (1 page)
15 October 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
29 September 1998	Director resigned (1 page)
29 September 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
8 April 1998	Return made up to 31/03/98; full list of members (8 pages)
8 April 1998	Return made up to 31/03/98; full list of members (8 pages)
6 March 1998	Full accounts made up to 31 December 1997 (10 pages)
6 March 1998	Full accounts made up to 31 December 1997 (10 pages)
3 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1997	Full accounts made up to 31 December 1996 (10 pages)
17 September 1997	Full accounts made up to 31 December 1996 (10 pages)
6 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 July 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Secretary resigned (1 page)
4 October 1996	New secretary appointed (2 pages)
4 October 1996	Secretary resigned (1 page)
23 August 1996	Auditor's resignation (1 page)
23 August 1996	Auditor's resignation (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (11 pages)
10 June 1996	Full accounts made up to 31 December 1995 (11 pages)
24 March 1996	Return made up to 31/03/96; full list of members (7 pages)
24 March 1996	Return made up to 31/03/96; full list of members (7 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (10 pages)
21 April 1995	Full accounts made up to 31 December 1994 (10 pages)
20 April 1995	Return made up to 31/03/95; no change of members (14 pages)
20 April 1995	Return made up to 31/03/95; no change of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
20 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1993	Memorandum and Articles of Association (4 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 June 1993	Memorandum and Articles of Association (4 pages)
1 June 1993	Company name changed goulditar no. 275 LIMITED\certificate issued on 02/06/93 (2 pages)
1 June 1993	Company name changed goulditar no. 275 LIMITED\certificate issued on 02/06/93 (2 pages)
31 March 1993	Incorporation (16 pages)
31 March 1993	Incorporation (16 pages)

Arc Lp (UK) Limited

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