Arc Development Management (UK) Limited
- Company number
- 10745805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 2017
- Nature of business
- Development of building projects
- Corporate group
- Advanced Research Clusters Holdco Limited (3 companies)
Registered office
Previous names
- Abpp Development Management (UK) Limited (until 5 May 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 12 Aug 2024 | |
| STRETTON, James Peter | Director | 5 Oct 2021 | |
| MAHER, Karen Louise | Director | 5 Oct 2021 | |
| WILLIAMSON, Dominic Ian | Director | 5 Oct 2021 | |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 16 Dec 2021 | 12 Aug 2024 |
| POTTER, Richard James | Director | 16 Aug 2017 | 27 Dec 2021 |
| WIMSHURST, Andrew Ivan George | Director | 16 Aug 2017 | 8 Oct 2021 |
| HUGHES, Jonathan | Secretary | 16 Aug 2017 | 4 Oct 2021 |
| RAVEN, James William Matthew, Mr | Director | 16 Aug 2017 | 9 Sep 2021 |
| CORNELL, James Martin | Director | 28 Apr 2017 | 16 Aug 2017 |
| ANCOSEC LIMITED | Corporate-Secretary | 28 Apr 2017 | 16 Aug 2017 |
| JOHNSTON, Andrew James | Director | 28 Apr 2017 | 16 Aug 2017 |
| REED, Robert Paul | Director | 28 Apr 2017 | 16 Aug 2017 |
| GOW, Clare Marianne | Director | 28 Apr 2017 | 28 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Advanced Research Clusters Holdco Limited | Ownership Of Shares 75 To 100 Percent | 31 Mar 2019 | |
| Abpp Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2017 | 31 Mar 2019 |
Accounts
Connections
Owned by
Arc Development Management (UK) Limited → Advanced Research Clusters Holdco Limited
Directors’ other companies
- CSC CLS (UK) LIMITED - Corporate-Secretary at EL Row UK Tickets Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Audio Network Holding UK Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Skillsoft U.K. Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Archroma UK, Ltd
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Gabon Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Arise P&L Africa 1 Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at CP Co Borrower Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at P&P Wireco UK Holdings Limited
- CSC CLS (UK) LIMITED - Corporate-Secretary at Global Knowledge Network Training Limited
Companies at the same address
- Advanced Research Clusters Developments Limited (03525212)
- Advanced Research Clusters Gp Limited (04233559)
- Advanced Research Clusters Holdco Limited (10951871)
- Advanced Research Clusters Management Limited (08796523)
- Advanced Research Clusters Portfolio Management Limited (10885458)
- Arc 1 Limited Partnership (LP008624)
- Arc LP (UK) Limited (02805620)
- Arcgp 1 Limited (04694889)
- Arcgp 11 Limited (07995910)
- Arcgp 12 Limited (07995889)