Company information:
Advanced Research Clusters Management Limited (No: 08796523)
Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
Status: Operating Company
Incorporated: 29-Nov-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jun-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: NATALIE ADOMAIT ( DOB: Dec-1989 From: Apr-2020 )
Current Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982 From: Dec-2016 )
Current Director: NIGHAT NAZIR KHAN ( DOB: Jul-1971 From: Sep-2021 )
Current Director: ROSE BELLE CLAIRE MELLER ( DOB: Feb-1978 From: Apr-2020 )
Current Director: DOMINIC IAN WILLIAMSON ( DOB: Sep-1979 From: Apr-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2024 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2024 )
Resigned Director: CHARLES JULIAN BARWICK ( DOB: Dec-1953 From: Nov-2013 To: Dec-2016 )
Resigned Director: WILLIAM GERALD COOPER ( DOB: Dec-1975 From: Nov-2013 To: Apr-2020 )
Resigned Director: GORDON BARCLAY DUNCAN ( DOB: Dec-1956 From: Nov-2013 To: Apr-2020 )
Resigned Director: THOMAS JAMES ANTHONY EDGERLEY ( DOB: Jul-1982 From: Dec-2016 To: Apr-2020 )
Resigned Director: JAMES SIMON HESKETH ( DOB: Jun-1972 From: Jan-2016 To: Jul-2019 )
Resigned Director: ANGUS KINGSLEY HORNER ( DOB: Jul-1974 From: Nov-2013 To: Apr-2020 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Nov-2013 To: Feb-2016 )
Resigned Director: MARCUS OWEN SHEPHERD ( DOB: Dec-1965 From: Jul-2019 To: Apr-2020 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Nov-2013 To: Apr-2020 )
Resigned Secretary: CHRIS BARTON ( From: Jan-2015 To: Apr-2020 )
Resigned Secretary: CSC CORPORATE SERVICES (UK) LIMITED ( From: Jul-2020 To: May-2024 )
Resigned Secretary: HELEN MARIA RATSEY ( From: Nov-2013 To: Sep-2014 )
Resigned Secretary: MARCUS OWEN SHEPHERD ( From: Sep-2014 To: Jan-2015 )
Persons of Significant Control:
U And I (Projects) Limited, 7a Howick Place, London, SW1P 1DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-17)
Brookfield Corporation, Suite 3000 Brookfield Place, 181 Bay Street, Toronto, M5j 2t3, Canada: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-04-17)
Harwell Oxford Partners Limited, 7a Howick Place, London, SW1P 1DZ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-17)