ABPGP 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abpgp 1 Limited. The company was founded 21 years ago and was given the registration number 04694889. The firm's registered office is in READING. You can find them at Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	ABPGP 1 LIMITED
Company Number	:	04694889
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 2003
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Ground Floor, 1230 Parkview Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor, 5 Churchill Place, London, England, E14 5HU	Corporate Secretary	16 December 2021	Active
10th Floor, 5 Churchill Place, London, England, E14 5HU	Director	06 January 2022	Active
10th Floor, 5 Churchill Place, London, England, E14 5HU	Director	01 October 2021	Active
One, Canada Square, London, England, E14 5AA	Director	16 June 2021	Active
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA	Secretary	16 August 2017	Active
179 Tanworth Lane, Shirley, Solihull, B90 4BZ	Secretary	12 March 2003	Active
Nelson House, Central Boulevard, Blythe Valley Park, Solihull, England, B90 8BG	Corporate Secretary	25 June 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 March 2003	Active
Lygon Croft, Sandy Way, Cobham, KT11 2EY	Director	30 September 2006	Active
Langham Lodge, Bucklebury Alley, Newbury, RG18 9NH	Director	12 March 2003	Active
Hitchwood Barn, Hitchwood Barn, Hitchwood Lane, Preston, England, SG4 7RW	Director	31 December 2009	Active
Frith Hill House, Frith Hill, Great Missenden, HP16 0QR	Director	12 March 2003	Active
58 West Chiltern, Woodcote, Reading, RG8 0SG	Director	12 March 2003	Active
Ground Floor, Building 1025, Arlington Business Park,, Waterside Drive, Theale, England, RG7 4SW	Director	30 June 2008	Active
21 Mostyn Gardens, London, NW10 5QU	Director	31 October 2008	Active
Greenlawns, 21 Broad Highway, Cobham, KT11 2RR	Director	30 June 2008	Active
17, Hawthorne Road, Bromley, BR1 2HN	Director	30 June 2008	Active
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA	Director	16 August 2017	Active
Denesfield, 16 Lytton Park, Cobham, KT11 2HB	Director	12 March 2003	Active
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA	Director	16 August 2017	Active
Ground Floor, Building 1025, Arlington Business Park,, Waterside Drive, Theale, England, RG7 4SW	Director	31 December 2009	Active
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA	Director	16 August 2017	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 March 2003	Active

People with Significant Control

Advanced Research Clusters Gp Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	10th Floor, 5 Churchill Place, London, England, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ABPGP 1 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement