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Arlington Portfolio Management Limited, RG7 4SA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARLINGTON PORTFOLIO MANAGEMENT LIMITED

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

This company is commonly known as Arlington Portfolio Management Limited. The company was founded 6 years ago and was given the registration number 10885458. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ARLINGTON PORTFOLIO MANAGEMENT LIMITED
Company Number:10885458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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 InformationRoleAppointedStatus
10th Floor, 5 Churchill Place, London, England, E14 5HU

Corporate Secretary16 December 2021Active
Harwell Management Office, Hq Building, Thomson Avenue, Harwell Oxford, Didcot, England, OX11 0GD

Director05 October 2021Active
Harwell Management Office, Hq Building, Thomson Avenue, Harwell Oxford, Didcot, England, OX11 0GD

Director05 October 2021Active
One, Canada Square, London, England, E14 5AA

Director05 October 2021Active
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA

Secretary21 August 2017Active
11th Floor 200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director26 July 2017Active
11th Floor 200, Aldersgate Street, London, United Kingdom, EC1A 4HD

Director26 July 2017Active
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA

Director21 August 2017Active
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA

Director21 August 2017Active
Ground Floor, 1230 Parkview, Arlington Business Park, Theale, Reading, RG7 4SA

Director21 August 2017Active

People with Significant Control

Advanced Research Clusters Holdco Limited
Notified on:31 March 2019
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
Mr David Bonderman
Notified on:26 July 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:
  • Significant influence or control
Mr James George Coulter
Notified on:26 July 2017
Status:Active
Date of birth:December 1959
Nationality:American
Country of residence:United States
Address:301, Commerce Street, Fort Worth, United States, 76102
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Officers

Change person director company with change date.

Download
2024-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-01-17Other

Legacy.

Download
2023-12-20Accounts

Legacy.

Download
2023-12-20Other

Legacy.

Download
2023-10-22Accounts

Accounts amended with accounts type audit exemption subsiduary.

Download
2023-10-22Accounts

Legacy.

Download
2023-10-22Other

Legacy.

Download
2023-10-22Other

Legacy.

Download
2023-07-24Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Persons with significant control

Change to a person with significant control.

Download
2022-10-12Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Change of name

Certificate change of name company.

Download
2022-05-20Change of name

Certificate change of name company.

Download
2022-05-20Change of name

Certificate change of name company.

Download
2022-05-05Officers

Appoint corporate secretary company with name date.

Download
2022-01-24Persons with significant control

Change to a person with significant control.

Download
2022-01-10Address

Change registered office address company with date old address new address.

Download
2022-01-10Miscellaneous

Legacy.

Download
2022-01-10Address

Change registered office address company with date old address new address.

Download
2022-01-05Officers

Termination director company with name termination date.

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2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Appoint person director company with name date.

Download
2021-10-18Officers

Termination director company with name termination date.

Download

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