ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED

Overview

Company Name	ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10951871
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED?

Activities of property unit trusts (64305) / Financial and insurance activities

Where is ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED located?

Registered Office Address	Quad Two Rutherford Avenue Harwell Campus OX11 0DF Didcot United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
ARLINGTON HOLDCO LIMITED	May 17, 2019	May 17, 2019
ARLINGTON LAND HOLDINGS GENPAR, LTD.	Sep 07, 2017	Sep 07, 2017

What are the latest accounts for ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Dec 17, 2025

Registered office address changed from C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom to Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF on Dec 17, 2025

1 pages

AD01

Dec 10, 2025

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

1 pages

AD02

Dec 09, 2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF on Dec 09, 2025

1 pages

AD01

Oct 11, 2025

Group of companies' accounts made up to Dec 31, 2024

16 pages

Sep 10, 2025

Confirmation statement made on Aug 30, 2025 with no updates

3 pages

CS01

Sep 10, 2025

Director's details changed for Ms Karen Louise Maher on Aug 08, 2024

2 pages

CH01

Sep 03, 2025

Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

1 pages

CH04

Jan 03, 2025

Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

1 pages

CH04

Nov 23, 2024

Group of companies' accounts made up to Dec 31, 2023

16 pages

Sep 05, 2024

Confirmation statement made on Aug 30, 2024 with no updates

3 pages

CS01

Sep 05, 2024

Director's details changed for Mr James Peter Stretton on Sep 03, 2024

2 pages

CH01

Sep 05, 2024

Director's details changed for Ms Karen Louise Maher on Sep 02, 2024

2 pages

CH01

Aug 13, 2024

Appointment of Intertrust (Uk) Limited as a secretary on Aug 12, 2024

2 pages

AP04

Aug 13, 2024

Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on Aug 13, 2024

1 pages

AD01

Aug 13, 2024

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on Aug 12, 2024

1 pages

TM02

May 07, 2024

Director's details changed for Mr James Peter Stretton on May 07, 2024

2 pages

CH01

Dec 23, 2023

Group of companies' accounts made up to Dec 31, 2022

18 pages

Sep 04, 2023

Confirmation statement made on Aug 30, 2023 with no updates

3 pages

CS01

Feb 21, 2023

Change of details for Brookfield Asset Management Inc. as a person with significant control on Dec 09, 2022

2 pages

PSC05

Oct 06, 2022

Group of companies' accounts made up to Dec 31, 2021

18 pages

Sep 01, 2022

Confirmation statement made on Aug 30, 2022 with no updates

3 pages

CS01

May 20, 2022

Certificate of change of name

Company name changed arlington holdco LIMITED\certificate issued on 20/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 20, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 19, 2022	RES15

May 18, 2022

Secretary's details changed for Ccs Corporate Services (Uk) Limited on Dec 16, 2021

1 pages

CH04

May 05, 2022

Appointment of Ccs Corporate Services (Uk) Limited as a secretary on Dec 16, 2021

2 pages

AP04

Jan 24, 2022

Change of details for Brookfield Asset Management Inc. as a person with significant control on Jan 19, 2022

2 pages

PSC05

View All Filings

Who are the officers of ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CSC CLS (UK) LIMITED

Aug 12, 2024

Secretary

Churchill Place

10th Floor

E14 5HU London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06307550

188126550707

MAHER, Karen Louise

Oct 05, 2021

Director

Quad Two Rutherford Avenue

Harwell Campus

OX11 0DF Didcot

Harwell

England

United Kingdom

British

1980-5

288449680003

STRETTON, James Peter

Oct 05, 2021

Director

Quad Two Rutherford Avenue

Harwell Campus

OX11 0DF Didcot

Harwell

England

United Kingdom

British

1981-9

287901750002

WILLIAMSON, Dominic Ian

Jun 16, 2021

Director

c/o Brookfield

Canada Square

E14 5AA London

One

England

United Kingdom

British

1979-9

269242100001

HUGHES, Jonathan

Apr 19, 2018

Oct 04, 2021

Secretary

Arlington Business Park

Theale

RG7 4SA Reading

Ground Floor, 1230 Parkview

Berkshire

United Kingdom

245979690001

CSC CORPORATE SERVICES (UK) LIMITED

Dec 16, 2021

Aug 12, 2024

Secretary

5 Churchill Place

E14 5HU London

10th Floor

England

Identification Type	UK Limited Company
Registration Number	10831084

239196070001

CELIS, Michiel

Sep 07, 2017

Jun 16, 2021

Director

Arlington Business Park

Theale

RG7 4SA Reading

Ground Floor, 1230 Parkview

Berkshire

United Kingdom

British

1988-10

237661280001

MELLER, Rose Belle Claire

Sep 15, 2021

Oct 18, 2021

Director

One Canada Square

E14 5AA London

Brookfield

United Kingdom

England

British

1978-2

208324970001

NIKOLIC, Krysto Archibald Milan

Sep 07, 2017

Apr 11, 2018

Director

Arlington Business Park

Theale

RG7 4SA Reading

Ground Floor, 1230 Parkview

Berkshire

United Kingdom

British

1984-7

237661240001

RAVEN, James William Matthew, Mr

Sep 07, 2017

Sep 09, 2021

Director

Arlington Business Park

Theale

RG7 4SA Reading

Ground Floor, 1230 Parkview

Berkshire

United Kingdom

British

1972-6

129063270003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brookfield Corporation

Jun 16, 2021

5 Churchill Place

E14 5HU London

10th Floor

England

Legal Form	Public Listed Company
Country Registered	Canada
Legal Authority	Canadian Company Law
Place Registered	Ministry Of Government Services
Registration Number	1644037

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

James George Coulter

Sep 07, 2017

Commerce St.

Suite 3300

76102 Fort Worth

301

Texas

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Bonderman

Sep 07, 2017

Commerce St

Suite 3300

76102 Fort Worth

301

Texas

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

David Bonderman

Sep 07, 2017

Commerce St.

Suite 3300

76102 Fort Worth

301

Texas

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0