FIVE ARROWS INVESTMENTS LIMITED
Overview
| Company Name | FIVE ARROWS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02008260 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIVE ARROWS INVESTMENTS LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is FIVE ARROWS INVESTMENTS LIMITED located?
| Registered Office Address | Estate Yard Office Queen Street HP18 0JW Waddesdon Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIVE ARROWS INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEVELFAN LIMITED | Apr 09, 1986 | Apr 09, 1986 |
What are the latest accounts for FIVE ARROWS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIVE ARROWS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for FIVE ARROWS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Director's details changed for Mr Craig Christian Armstrong on Sep 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Director's details changed for Mr Craig Christian Armstrong on Jun 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||
Termination of appointment of Penelope Ann Hylton Elliott as a director on May 19, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Registered office address changed from Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ to Estate Yard Office Queen Street Waddesdon Buckinghamshire HP18 0JW on Sep 16, 2020 | 1 pages | AD01 | ||
Director's details changed for Mrs Penelope Ann Hylton Elliott on Sep 16, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Christian Armstrong on Sep 16, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Penelope Ann Hylton Elliott as a director on Jan 06, 2020 | 2 pages | AP01 | ||
Termination of appointment of Magnus James Goodlad as a director on Jan 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jun 01, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 16 pages | AA | ||
Termination of appointment of Benjamin Monk Johnston as a director on Jan 17, 2018 | 1 pages | TM01 | ||
Who are the officers of FIVE ARROWS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S.J.P SECRETARIES LIMITED | Secretary | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom |
| 102858990001 | ||||||||||
| ARMSTRONG, Craig Christian | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | Director | 61795120006 | ||||||||
| GALLAGHER, Sheila Avril | Secretary | 33 Ellis Road CT5 2AX Whitstable Kent | British | 55625450001 | ||||||||||
| GERRISH, Stuart | Secretary | 41 Salisbury Road DT11 7HW Blandford Forum Dorset | British | 114825090002 | ||||||||||
| HOLMES, Fiona | Secretary | 14 St Jamess Place SW1A 1NP London | Irish | 6885300001 | ||||||||||
| SCOON, Kevin Edward | Secretary | 14 St Jamess Place SW1A 1NP London | New Zealander | Company Secretary | 6819130001 | |||||||||
| BARAKETT, Timothy Robert | Director | 1 West 67th Street New York 10023 New York Usa | Canadian | Investment Manager | 69447060001 | |||||||||
| BENNETT, Adam Edward Spencer | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | Director | 138077050001 | ||||||||
| BRAY, Andrew Francis | Director | Longonot 50 Pewley Hill GU1 3SP Guildford Surrey | British | Director | 83337000001 | |||||||||
| BREUER-WEIL, Mikael | Director | 152 Hendon Lane N3 3PS London | British | Investment Advisor | 43271730001 | |||||||||
| BROMOVSKY, Fabia Alyson | Director | Huish Hill House Oare SN8 4JN Marlborough Wiltshire | United Kingdom | British | Director | 67136990003 | ||||||||
| BROWN, Simon David | Director | 10 Shrewsbury Lane SE18 3JF London | United Kingdom | British | Director | 127030310001 | ||||||||
| D'ANGLEJAN-CHATILLON, Martine Lesley | Director | 37 Ladbroke Square W11 3NB London | Canadian | Arts Administrator | 40385390001 | |||||||||
| ELLIOTT, Penelope Ann Hylton | Director | Queen Street HP18 0JW Waddesdon Estate Yard Office Buckinghamshire United Kingdom | England | British | Director | 265980810001 | ||||||||
| GOODLAD, Magnus James | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | United Kingdom | British | Director | 66558870003 | ||||||||
| GOODWIN, Ian | Director | The Old Vicarage Church Lane MK44 1ER Riseley Bedfordshire | England | British | Director | 185130500001 | ||||||||
| HOLLOND, Beatrice Hannah Millicent | Director | 45 Rutland Gate SW7 1PB London | British | Investment Advisor | 18277200002 | |||||||||
| HOLMES, Fiona | Director | 14 St Jamess Place SW1A 1NP London | Irish | Secretary | 6885300001 | |||||||||
| JOHNSTON, Benjamin Monk | Director | Finsbury Park N4 3HB London 34 Perth Road United Kingdom | England | British | Director | 170577240001 | ||||||||
| MORGAN, Alistair David Miles | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire United Kingdom | England | British | Chartered Accountant | 171626290004 | ||||||||
| ROTHSCHILD, Hannah, The Hon | Director | W9 | United Kingdom | British | Company Executive | 20432910001 | ||||||||
| ROTHSCHILD, Nathaniel Charles Jacob, Lord | Director | Silk Street Waddesdon HP18 0JZ Aylesbury Windmill Hill Buckinghamshire | United Kingdom | British | Director | 4380010011 | ||||||||
| SCOON, Kevin Edward | Director | 14 St Jamess Place SW1A 1NP London | New Zealander | Company Director | 6819130001 | |||||||||
| STANTON, Howard Terence | Director | 96 Manor Road IG7 5PQ Chigwell Essex | United Kingdom | British | Executive | 52013920003 | ||||||||
| TROUGHTON, Peter John Charles | Director | The Lynch House Church Road, Wanborough SN4 0BZ Swindon Wiltshire | United Kingdom | British | Businessman | 45569670005 | ||||||||
| WYBER, Richard John, Reverend | Director | 7 Mornington Close IG8 0TT Woodford Green Essex | United Kingdom | British | Executive | 47546830001 |
Who are the persons with significant control of FIVE ARROWS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Five Arrows Securities Limited | Apr 06, 2016 | Waddesdon HP18 0JZ Aylesbury Windmill Hill Silk Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0