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ARCGP 1 Limited

ARCGP 1 Limited is a dormant company incorporated on 12 March 2003 with the registered office located in London, City of London. ARCGP 1 Limited was registered 22 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
04694889
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 13 Aug 2024 (1 year ago)
Previous address was 10th Floor 5 Churchill Place London E14 5HU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • British • Lives in UK • Born in May 1980
Director • Finance Director • British • Lives in England • Born in Sep 1981
Director • Investment Manager • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
ARC LP (UK) Limited
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Active
Advanced Research Clusters GP Limited
Dominic Ian Williamson, James Peter Stretton, and 3 more are mutual people.
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ARCGP 2 Limited
Dominic Ian Williamson, James Peter Stretton, and 3 more are mutual people.
Active
ARC Development Management (UK) Limited
Dominic Ian Williamson, James Peter Stretton, and 3 more are mutual people.
Active
Advanced Research Clusters Portfolio Management Limited
Dominic Ian Williamson, James Peter Stretton, and 3 more are mutual people.
Active
Advanced Research Clusters Holdco Limited
Dominic Ian Williamson, James Peter Stretton, and 3 more are mutual people.
Active
Advanced Research Clusters Developments Limited
Dominic Ian Williamson, James Peter Stretton, and 2 more are mutual people.
Active
ARCGP 12 Limited
Dominic Ian Williamson, James Peter Stretton, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 19 Sep 2024
Advanced Research Clusters Gp Limited (PSC) Details Changed
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year Ago on 13 Aug 2024
Csc Corporate Services (Uk) Limited Resigned
1 Year Ago on 12 Aug 2024
Ms Karen Louise Maher Details Changed
1 Year Ago on 8 Aug 2024
Mr James Peter Stretton Details Changed
1 Year 9 Months Ago on 12 Nov 2023
Ms Karen Louise Maher Details Changed
2 Years 9 Months Ago on 12 Nov 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Director's details changed for Ms Karen Louise Maher on 8 August 2024
Submitted on 30 Jun 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 20 Mar 2025
Change of details for Advanced Research Clusters Gp Limited as a person with significant control on 13 August 2024
Submitted on 25 Feb 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 3 Jan 2025
Director's details changed for Mr James Peter Stretton on 12 November 2023
Submitted on 18 Dec 2024
Director's details changed for Ms Karen Louise Maher on 12 November 2022
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Intertrust (Uk) Limited as a secretary on 12 August 2024
Submitted on 13 Aug 2024
Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 13 August 2024
Submitted on 13 Aug 2024
Repayment History
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