ARC LP (UK) LIMITED
10TH FLOOR, 5 CHURCHILL PLACE, LONDON E14 5HU- Active
- Private Limited Company
- Company No. 02805620
- Last Updated: 01 Mar 2024
Company Profile
ARC LP (UK) LIMITED was incorporated on Wednesday, March 31, 1993 as a Private Limited Company with registered address in LONDON. ARC LP (UK) LIMITED has the status: Active and it's listed in the following category: Activities of unit trusts. This Private Limited Company has been operating for 31 years 5 months and 16 days.
| Name | ARC LP (UK) LIMITED |
|---|---|
| Company number | 02805620 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10TH FLOOR 5 CHURCHILL PLACE LONDON E14 5HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brookfield Corporation 5 Churchill Place, E14 5HU |
Dates: Wednesday, June 16, 2021 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tpg Re Ii Arlington Spv Iii, L.P. Suite 3300 |
Dates: Friday, September 29, 2017 - Friday, September 29, 2017
voting rights 25 to 50 percent
|
| Mr David Bonderman Nationality: American |
Dates: Tuesday, August 29, 2017 - Wednesday, June 16, 2021
significant influence or control
|
| Mr James George Coulter Nationality: American |
Dates: Tuesday, August 29, 2017 - Wednesday, June 16, 2021
significant influence or control
|
| Tpg Re Ii Arlington Spv Ii, L.P. Suite 3300 |
Dates: Tuesday, August 29, 2017 - Tuesday, August 29, 2017
voting rights 25 to 50 percent
|
| Goodman Real Estate Services (Uk) Limited Central Boulevard, Blythe Valley Park, B90 8BG |
Dates: Wednesday, April 6, 2016 - Tuesday, August 29, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ARC LP (UK) LIMITED | 31 Mar 1993 |
| ARLINGTON LP LIMITED | 04 Jul 2007 |
| GOODMAN LP (UK) LIMITED | 23 Sep 2017 |
| ARLINGTON LP (UK) LIMITED | 09 May 2022 |