Introduction
Watch Company
A
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED
ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED is an active company incorporated on 26 July 2017 with the registered office located in Didcot. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10885458
LTD Company
Age
8 Years
Incorporated 26 July 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
ARLINGTON PORTFOLIO MANAGEMENT LIMITED
From: 20 May 2022To: 24 May 2022
ARCGP 1 LIMITED
From: 20 May 2022To: 20 May 2022
ARLINGTON PORTFOLIO MANAGEMENT LIMITED
From: 10 May 2019To: 20 May 2022
ARLINGTON PORTFOLIO MANAGEMENT CO., LTD.
From: 26 July 2017To: 10 May 2019
Address
Quad Two Rutherford Avenue Harwell Campus Didcot, OX11 0DF,
Previous Addresses
C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom
From: 9 December 2025To: 17 December 2025
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 13 August 2024To: 9 December 2025
10th Floor 5 Churchill Place London E14 5HU England
From: 10 January 2022To: 13 August 2024
5 Churchill Place 10th Floor 5 Churchill Place London Canary Wharf E14 5HU England
From: 10 January 2022To: 10 January 2022
Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA
From: 14 December 2017To: 10 January 2022
11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom
From: 26 July 2017To: 14 December 2017
14 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Left
Sept 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
CSC CLS (UK) LIMITED
Active5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 12 Aug 2024
CSC CLS (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
12 Aug 2024
Active
MAHER, Karen Louise
ActiveHarwell, Quad Two, HarwellOX11 0DF
Born May 1980
Director
Appointed 05 Oct 2021
MAHER, Karen Louise
Harwell, Quad Two, HarwellOX11 0DF
Born May 1980
Director
05 Oct 2021
Active
STRETTON, James Peter
ActiveHarwell, Quad Two, HarwellOX11 0DF
Born September 1981
Director
Appointed 05 Oct 2021
STRETTON, James Peter
Harwell, Quad Two, HarwellOX11 0DF
Born September 1981
Director
05 Oct 2021
Active
WILLIAMSON, Dominic Ian
ActiveCanada Square, LondonE14 5AA
Born September 1979
Director
Appointed 05 Oct 2021
WILLIAMSON, Dominic Ian
Canada Square, LondonE14 5AA
Born September 1979
Director
05 Oct 2021
Active
HUGHES, Jonathan
ResignedArlington Business Park, ReadingRG7 4SA
Secretary
Appointed 21 Aug 2017
Resigned 04 Oct 2021
HUGHES, Jonathan
Arlington Business Park, ReadingRG7 4SA
Secretary
21 Aug 2017
Resigned 04 Oct 2021
Resigned
CSC CORPORATE SERVICES (UK) LIMITED
Resigned5 Churchill Place, LondonE14 5HU
Corporate secretary
Appointed 16 Dec 2021
Resigned 12 Aug 2024
CSC CORPORATE SERVICES (UK) LIMITED
5 Churchill Place, LondonE14 5HU
Corporate secretary
16 Dec 2021
Resigned 12 Aug 2024
Resigned
LAGATTA, Michael Andrew
ResignedAldersgate Street, LondonEC1A 4HD
Born July 1972
Director
Appointed 26 Jul 2017
Resigned 21 Aug 2017
LAGATTA, Michael Andrew
Aldersgate Street, LondonEC1A 4HD
Born July 1972
Director
26 Jul 2017
Resigned 21 Aug 2017
Resigned
MURPHY, Ken Nolan
ResignedAldersgate Street, LondonEC1A 4HD
Born July 1964
Director
Appointed 26 Jul 2017
Resigned 21 Aug 2017
MURPHY, Ken Nolan
Aldersgate Street, LondonEC1A 4HD
Born July 1964
Director
26 Jul 2017
Resigned 21 Aug 2017
Resigned
POTTER, Richard James
ResignedArlington Business Park, ReadingRG7 4SA
Born January 1966
Director
Appointed 21 Aug 2017
Resigned 27 Dec 2021
POTTER, Richard James
Arlington Business Park, ReadingRG7 4SA
Born January 1966
Director
21 Aug 2017
Resigned 27 Dec 2021
Resigned
RAVEN, James William Matthew, Mr
ResignedArlington Business Park, ReadingRG7 4SA
Born June 1972
Director
Appointed 21 Aug 2017
Resigned 09 Sept 2021
RAVEN, James William Matthew, Mr
Arlington Business Park, ReadingRG7 4SA
Born June 1972
Director
21 Aug 2017
Resigned 09 Sept 2021
Resigned
WIMSHURST, Andrew Ivan George
ResignedArlington Business Park, ReadingRG7 4SA
Born April 1973
Director
Appointed 21 Aug 2017
Resigned 08 Oct 2021
WIMSHURST, Andrew Ivan George
Arlington Business Park, ReadingRG7 4SA
Born April 1973
Director
21 Aug 2017
Resigned 08 Oct 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
5 Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Mar 2019
Advanced Research Clusters Holdco Limited
5 Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
31 Mar 2019
Active
Mr David Bonderman
CeasedCommerce St., Fort Worth76102
Born November 1942
Nature of Control
Significant influence or control
Notified 26 Jul 2017
Ceased 31 Mar 2019
Mr David Bonderman
Commerce St., Fort Worth76102
Born November 1942
Significant influence or control
26 Jul 2017
Ceased 31 Mar 2019
Ceased
Mr James George Coulter
CeasedCommerce Street, Fort Worth76102
Born December 1959
Nature of Control
Significant influence or control
Notified 26 Jul 2017
Ceased 31 Mar 2019
Mr James George Coulter
Commerce Street, Fort Worth76102
Born December 1959
Significant influence or control
26 Jul 2017
Ceased 31 Mar 2019
Ceased
Filing History
72
Description
Type
Date Filed
Document
17 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2025
10 December 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025
7 August 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 August 2025
3 January 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2024
13 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2024
13 August 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 August 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2024
27 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 April 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 May 2022
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 May 2022
24 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 January 2022
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Legacy
10 January 2022
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
10 January 2022
No document
10 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2021
20 May 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
10 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2019
10 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 April 2019
14 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2017
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
18 September 2017
15 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2017