This company is commonly known as Arlington Holdco Limited. The company was founded 6 years ago and was given the registration number 10951871. 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 64305 - Activities of property unit trusts.
| Name | : | ARLINGTON HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 10951871 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10th Floor, 5 Churchill Place, London, England, E14 5HU | Corporate Secretary | 16 December 2021 | Active |
| Harwell Management Office, Hq Building, Thomson Avenue, Harwell Oxford, Didcot, England, OX11 0GD | Director | 05 October 2021 | Active |
| Harwell Management Office, Hq Building, Thomson Avenue, Harwell Oxford, Didcot, England, OX11 0GD | Director | 05 October 2021 | Active |
| One, Canada Square, London, England, E14 5AA | Director | 16 June 2021 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4SA | Secretary | 19 April 2018 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 07 September 2017 | Active |
| Brookfield, One Canada Square, London, United Kingdom, E14 5AA | Director | 15 September 2021 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 07 September 2017 | Active |
| Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA | Director | 07 September 2017 | Active |
| Brookfield Corporation | ||
| Notified on | : | 16 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10th Floor, 5 Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| James George Coulter | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 301, Commerce St., Fort Worth, United States, 76102 |
| Nature of control | : |
|
| Mr David Bonderman | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1942 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 301, Commerce St, Fort Worth, United States, 76102 |
| Nature of control | : |
|
| David Bonderman | ||
| Notified on | : | 07 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 2015 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 301, Commerce St., Fort Worth, United States, 76102 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Officers | Change person director company with change date. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-20 | Change of name | Certificate change of name company. | Download |
| 2022-05-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-05 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Miscellaneous | Legacy. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Officers | Second filing of director termination with name. | Download |
| 2021-10-18 | Officers | Termination director company with name termination date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-18 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-15 | Officers | Appoint person director company with name date. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-25 | Persons with significant control | Cessation of a person with significant control. | Download |
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