Arcgp 2 Limited

Active
Incorporated on 12 Mar 2003

Reg Address: 10th Floor 5 Churchill Place, London E14 5HU, England

Company Number 04694891
Company Status Active
Incorporation Date 12 Mar 2003
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 36
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 34
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Mar 2024
Confirmation Statement Next Due 26 Mar 2025
Average Number of Employees -

Previous Names:
Abpgp 2 Limited - 20 May 2022
Abpgp 2 Limited - 12 Mar 2003

Company Classifications:
68100 - Buying and selling of own real estate

Summary The company with name "Arcgp 2 Limited" is a ltd and located in 10th Floor 5 Churchill Place, London E14 5HU. Arcgp 2 Limited is currently in active status and it was incorporated on 12 Mar 2003 (21 years 6 months 6 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Arcgp 2 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Karen Louise Maher	Director	6 Jan 2022	British	Active
2	CSC CORPORATE SERVICES (UK) LIMITED	Secretary	16 Dec 2021	-	Active
3	CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	16 Dec 2021	-	Active
4	CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	16 Dec 2021	-	Active
5	James Peter Stretton	Director	1 Oct 2021	British	Active
6	Dominic Ian Williamson	Director	16 Jun 2021	British	Active
7	Andrew Ivan George Wimshurst	Director	16 Aug 2017	British	Active
8	James William Matthew Raven	Director	16 Aug 2017	British	Active
9	James William Matthew Raven	Director	16 Aug 2017	British	Resigned 9 Sep 2021
10	Richard James Potter	Director	16 Aug 2017	British	Resigned 27 Dec 2021
11	Andrew Ivan George Wimshurst	Director	16 Aug 2017	British	Resigned 8 Oct 2021
12	Jonathan Hughes	Secretary	16 Aug 2017	-	Active
13	Jonathan Hughes	Secretary	16 Aug 2017	-	Resigned 4 Oct 2021
14	Richard James Potter	Director	16 Aug 2017	British	Active
15	James Martin Cornell	Director	31 Dec 2009	British	Resigned 16 Aug 2017
16	Robert Paul Reed	Director	31 Dec 2009	British	Resigned 16 Aug 2017
17	Robert Paul Reed	Director	31 Dec 2009	British	Resigned 16 Aug 2017
18	Satish Mohanlal	Director	31 Oct 2008	British	Resigned 30 Sep 2009
19	Michael James O'Sullivan	Director	30 Jun 2008	Australian	Resigned 31 Dec 2009
20	Andrew James Johnston	Director	30 Jun 2008	British	Resigned 16 Aug 2017
21	Nigel Howard Pope	Director	30 Jun 2008	British	Resigned 31 Dec 2009
22	ANCOSEC LIMITED	Corporate Secretary	25 Jun 2007	-	Resigned 16 Aug 2017
23	Jonathan Martin Austen	Director	30 Sep 2006	British	Resigned 28 May 2008
24	Jonathan Martin Austen	Director	30 Sep 2006	British	Resigned 28 May 2008
25	Patrick Deigman	Director	12 Mar 2003	British	Resigned 30 Sep 2006
26	Beth Salena Chater	Director	12 Mar 2003	British	Resigned 31 Oct 2008
27	SWIFT INCORPORATIONS LIMITED	Corporate Nominee Secretary	12 Mar 2003	-	Resigned 12 Mar 2003
28	INSTANT COMPANIES LIMITED	Corporate Nominee Director	12 Mar 2003	-	Resigned 12 Mar 2003
29	Jonathan David Read	Secretary	12 Mar 2003	-	Resigned 25 Jun 2007
30	Jeffrey Mark Pulsford	Director	12 Mar 2003	British	Resigned 30 Jun 2008
31	David Mark Johnston Duffield	Director	12 Mar 2003	-	Resigned 14 Sep 2007

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Arlington Business Parks Gp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active
2	Arlington Business Parks Gp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Arcgp 2 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	13 Mar 2024	Download PDF
2	Persons With Significant Control - Change To A Person With Significant Control	27 Apr 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	21 Feb 2023	Download PDF
4	Accounts - Dormant	28 Sep 2022	Download PDF
5	Miscellaneous - Legacy	10 Jan 2022	Download PDF
6		10 Jan 2022	Download PDF
7	Mortgage - Satisfy Charge Full	15 Jul 2021	Download PDF
8	Mortgage - Satisfy Charge Full	14 Jul 2021	Download PDF
9	Mortgage - Satisfy Charge Full	14 Jul 2021	Download PDF
10	Mortgage - Satisfy Charge Full	14 Jul 2021	Download PDF
11	Mortgage - Satisfy Charge Full	14 Jul 2021	Download PDF
12	Mortgage - Satisfy Charge Full	14 Jul 2021	Download PDF
13	Mortgage - Satisfy Charge Full	14 Jul 2021	Download PDF
14	Mortgage - Satisfy Charge Full	14 Jul 2021	Download PDF
15	Mortgage - Satisfy Charge Full	14 Jul 2021	Download PDF
16	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Jul 2021	Download PDF
17	Officers - Appoint Person Director Company With Name Date	23 Jun 2021	Download PDF
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 May 2021	Download PDF
19	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 May 2021	Download PDF
20	Mortgage - Satisfy Charge Full	28 May 2021	Download PDF
21	Confirmation Statement - No Updates	12 Mar 2021	Download PDF 3 Pages
22	Resolution	8 Oct 2020	Download PDF 2 Pages
23	Accounts - Dormant	23 Sep 2020	Download PDF 5 Pages
24	Confirmation Statement - No Updates	12 Mar 2020	Download PDF 3 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	20 Jan 2020	Download PDF 14 Pages
26	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
27	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
28	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
29	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
30	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
31	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
32	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
33	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
34	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
35	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
36	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
37	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
38	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
39	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
40	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
41	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
42	Mortgage - Satisfy Charge Full	3 Aug 2019	Download PDF 4 Pages
43	Officers - Change Person Director Company With Change Date	1 Aug 2019	Download PDF 2 Pages
44	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Jul 2019	Download PDF 14 Pages
45	Mortgage - Satisfy Charge Full	12 Jul 2019	Download PDF 4 Pages
46	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Jul 2019	Download PDF 14 Pages
47	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Jun 2019	Download PDF 14 Pages
48	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Jun 2019	Download PDF 24 Pages
49	Accounts - Dormant	13 May 2019	Download PDF 5 Pages
50	Confirmation Statement - Updates	14 Mar 2019	Download PDF 3 Pages
51	Accounts - Dormant	2 Oct 2018	Download PDF 5 Pages
52	Persons With Significant Control - Change To A Person With Significant Control	21 Jun 2018	Download PDF 2 Pages
53	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Jun 2018	Download PDF 13 Pages
54	Confirmation Statement - No Updates	12 Mar 2018	Download PDF 3 Pages
55	Address - Change Registered Office Company With Date Old New	14 Dec 2017	Download PDF 1 Pages
56	Address - Change Registered Office Company With Date Old New	4 Dec 2017	Download PDF 1 Pages
57	Address - Change Registered Office Company With Date Old New	22 Sep 2017	Download PDF 1 Pages
58	Officers - Appoint Person Secretary Company With Name Date	19 Sep 2017	Download PDF 2 Pages
59	Officers - Termination Secretary Company With Name Termination Date	18 Sep 2017	Download PDF 1 Pages
60	Officers - Appoint Person Director Company With Name Date	18 Sep 2017	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name Date	18 Sep 2017	Download PDF 2 Pages
62	Officers - Termination Director Company With Name Termination Date	18 Sep 2017	Download PDF 1 Pages
63	Officers - Termination Director Company With Name Termination Date	18 Sep 2017	Download PDF 1 Pages
64	Officers - Termination Director Company With Name Termination Date	18 Sep 2017	Download PDF 1 Pages
65	Officers - Appoint Person Director Company With Name Date	18 Sep 2017	Download PDF 2 Pages
66	Address - Change Registered Office Company With Date Old New	18 Sep 2017	Download PDF 1 Pages
67	Mortgage - Create With Deed With Charge Number Charge Creation Date	4 Sep 2017	Download PDF 54 Pages
68	Accounts - Dormant	12 Jun 2017	Download PDF 5 Pages
69	Mortgage - Create With Deed With Charge Number Charge Creation Date	6 Jun 2017	Download PDF 22 Pages
70	Mortgage - Satisfy Charge Full	10 May 2017	Download PDF 2 Pages
71	Mortgage - Satisfy Charge Full	10 May 2017	Download PDF 2 Pages
72	Mortgage - Satisfy Charge Full	10 May 2017	Download PDF 2 Pages
73	Mortgage - Satisfy Charge Full	10 May 2017	Download PDF 2 Pages
74	Mortgage - Satisfy Charge Full	10 May 2017	Download PDF 2 Pages
75	Mortgage - Satisfy Charge Full	10 May 2017	Download PDF 2 Pages
76	Confirmation Statement - Updates	17 Mar 2017	Download PDF 5 Pages
77	Accounts - Dormant	20 Sep 2016	Download PDF 5 Pages
78	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2016	Download PDF 6 Pages
79	Accounts - Dormant	22 Jun 2015	Download PDF 5 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	24 Mar 2015	Download PDF 4 Pages
81	Mortgage - Create With Deed With Charge Number Charge Creation Date	24 Mar 2015	Download PDF 14 Pages
82	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Sep 2014	Download PDF 16 Pages
83	Accounts - Dormant	25 Jun 2014	Download PDF 5 Pages
84	Annual Return - Company With Made Up Date Full List Shareholders	17 Mar 2014	Download PDF 4 Pages
85	Officers - Change Person Director Company With Change Date	22 Oct 2013	Download PDF 2 Pages
86	Officers - Change Person Director Company With Change Date	22 Oct 2013	Download PDF 2 Pages
87	Address - Change Registered Office Company With Date Old	2 Sep 2013	Download PDF 1 Pages
88	Officers - Change Corporate Secretary Company With Change Date	2 Sep 2013	Download PDF 2 Pages
89	Mortgage - Create With Deed With Charge Number	26 Jul 2013	Download PDF 14 Pages
90	Accounts - Dormant	3 Jul 2013	Download PDF 5 Pages
91	Annual Return - Company With Made Up Date Full List Shareholders	14 Mar 2013	Download PDF 6 Pages
92	Officers - Change Person Director Company With Change Date	7 Feb 2013	Download PDF 2 Pages
93	Mortgage - Legacy	10 Dec 2012	Download PDF 12 Pages
94	Accounts - Dormant	29 Jun 2012	Download PDF 6 Pages
95	Resolution	26 Jun 2012	Download PDF 2 Pages
96	Resolution	26 Jun 2012	Download PDF 2 Pages
97	Incorporation - Memorandum Articles	26 Jun 2012	Download PDF 5 Pages
98	Mortgage - Legacy	21 Jun 2012	Download PDF 17 Pages
99	Officers - Change Person Director Company With Change Date	25 Apr 2012	Download PDF 2 Pages
100	Annual Return - Company With Made Up Date Full List Shareholders	16 Mar 2012	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Advanced Research Clusters Developments Limited Mutual People: Andrew Ivan George Wimshurst , Richard James Potter , James William Matthew Raven	Active
2	Arc Development Management (Uk) Limited Mutual People: Andrew Ivan George Wimshurst , Richard James Potter , James William Matthew Raven	Active
3	Arcgp 12 Limited Mutual People: Andrew Ivan George Wimshurst , Richard James Potter , James William Matthew Raven	Active
4	Arcgp 1 Limited Mutual People: Andrew Ivan George Wimshurst , Richard James Potter , James William Matthew Raven	Active
5	Arcgp 11 Limited Mutual People: Andrew Ivan George Wimshurst , Richard James Potter , James William Matthew Raven	Active
6	Advanced Research Clusters Portfolio Management Limited Mutual People: Andrew Ivan George Wimshurst , Richard James Potter , James William Matthew Raven	Active
7	Eastside Locks Management Limited Mutual People: Richard James Potter	Active
8	Plot C Eastside Locks Management Limited Mutual People: Richard James Potter	Active
9	Goodman Business Services (Uk) Limited Mutual People: Richard James Potter	dissolved
10	Leeds Valley Park Management Company Limited Mutual People: Richard James Potter	Active
11	Central Park Management (2002) Limited Mutual People: Richard James Potter	Active
12	Capability Green Limited Mutual People: Richard James Potter	Active
13	Montpellier Court (Gloucester) Management Limited Mutual People: Richard James Potter	Active
14	Birmingham Business Park Management Limited Mutual People: Richard James Potter	Active
15	Bracknell Management Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
16	Charlton Court (Gloucester Bp) Management Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
17	Stevenage Business Park Management Limited Mutual People: Richard James Potter	Active
18	Doxford International Management Company Limited Mutual People: Richard James Potter	Active
19	Farnborough Aerospace Centre Management Limited Mutual People: Richard James Potter	Active
20	Gloucester Business Park Management Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
21	Hatfield Business Park Management Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
22	Hatfield Aerodrome (Management) Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
23	Uxbridge Management Company Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
24	Arlington Business Parks (Reading) Management Limited Mutual People: Richard James Potter	Active
25	Aztec West Management Limited Mutual People: Richard James Potter	Active
26	Manchester Airport Business Park Management Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
27	Coventry Business Park Management Limited Mutual People: Richard James Potter	Active
28	Comet Park Management Limited Mutual People: Richard James Potter	Active
29	Oxford Business Park (South) Management Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
30	Regent Court (Gloucester) Management Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
31	Solent Village Management Company Limited Mutual People: Richard James Potter	Active
32	Oxford Business Park (North) Management Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
33	Sbp Management Limited Mutual People: Richard James Potter , James William Matthew Raven	Active
34	Kettering Venture Park Management Limited Mutual People: Richard James Potter	Active
35	Rainton Bridge Management Company Limited Mutual People: Richard James Potter	Active
36	Goodman Eastside Locks (Uk) Limited Mutual People: James William Matthew Raven	Active
37	Arc Lp (Uk) Limited Mutual People: James William Matthew Raven	Active
38	Advanced Research Clusters Gp Limited Mutual People: James William Matthew Raven	Active
39	Advanced Research Clusters Holdco Limited Mutual People: James William Matthew Raven	Active