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ARROW SHIPPING (U.K.) LIMITED

ARROW SHIPPING (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARROW SHIPPING (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02460292
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARROW SHIPPING (U.K.) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ARROW SHIPPING (U.K.) LIMITED located?

    Registered Office Address
    3rd Floor 60 Sloane Avenue
    SW3 3DD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARROW SHIPPING (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARROW SHIPPING (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for ARROW SHIPPING (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Change of details for Mr Richard Iain Meins as a person with significant control on Nov 04, 2025

    		2 pagesPSC04

    Confirmation statement made on Sep 18, 2025 with updates

    		10 pagesCS01

    Appointment of Mr Ben Burston as a director on Jul 11, 2025

    		2 pagesAP01

    Change of details for Mr Jeremy George Palin as a person with significant control on Jun 17, 2025

    		2 pagesPSC04

    Director's details changed for Mr Jeremy George Palin on Jun 17, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 25, 2025

    • Capital: GBP 33.5957
    		3 pagesSH01

    Appointment of Mr. Peter James Hares as a director on Feb 03, 2025

    		2 pagesAP01

    Termination of appointment of Nicholas Martin Ball as a director on Feb 03, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Nov 06, 2024

    • Capital: GBP 32.7305
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 32.3466
    		3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    		37 pagesAA

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Secretary's details changed for Mr Mark Andrew Knight on Oct 21, 2024

    		1 pagesCH03

    Director's details changed for Mr Jeremy George Palin on Oct 21, 2024

    		2 pagesCH01

    Change of details for Robert Butler Clancy as a person with significant control on Oct 21, 2024

    		2 pagesPSC04

    Registered office address changed from Octavia House 1 the Boulevard Imperial Wharf London SW6 2UB to 3rd Floor 60 Sloane Avenue London SW3 3DD on Oct 21, 2024

    		1 pagesAD01

    Director's details changed for Mr Nicholas Martin Ball on Oct 21, 2024

    		2 pagesCH01

    Secretary's details changed for Mr Mark Andrew Knight on Oct 21, 2024

    		1 pagesCH03

    Confirmation statement made on Sep 18, 2024 with updates

    		5 pagesCS01

    Registration of charge 024602920004, created on Aug 28, 2024

    		27 pagesMR01

    Registration of charge 024602920005, created on Aug 28, 2024

    		58 pagesMR01

    Sub-division of shares on Aug 13, 2024

    		4 pagesSH02
    View All Filings

    Who are the officers of ARROW SHIPPING (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Mark Andrew
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Secretary
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		306674650001
    BURSTON, Ben
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		EnglandBritish264376540001
    HARES, Peter James, Mr.
    60 Sloane Avenue
    London
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    London
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritish49112750007
    PALIN, Jeremy George
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		EnglandBritish87950090022
    MEINS, Richard Iain
    The Green
    Chiddingfold
    GU8 4TT Godalming
    Hadmans
    Surrey
    United Kingdom
    		Secretary
    The Green
    Chiddingfold
    GU8 4TT Godalming
    Hadmans
    Surrey
    United Kingdom
    		British39001130008
    BALL, Nicholas Martin
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		United KingdomBritish308276870001
    CLANCY, Robert Butler
    Quatrième Etage,Les Terraces Du Port
    2, Avenue Des Ligures
    Fontvieille
    Appt B 43
    Monaco 9800
    Monaco
    		Director
    Quatrième Etage,Les Terraces Du Port
    2, Avenue Des Ligures
    Fontvieille
    Appt B 43
    Monaco 9800
    Monaco
    		MonacoBritish39001170010
    KINLOCH, Alexander Peter
    1the Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    England
    		Director
    1the Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    England
    		United KingdomBritish281770930001
    MEINS, Richard Iain
    The Green
    Chiddingfold
    GU8 4TT Godalming
    Hadmans
    Surrey
    United Kingdom
    		Director
    The Green
    Chiddingfold
    GU8 4TT Godalming
    Hadmans
    Surrey
    United Kingdom
    		EnglandBritish39001130021
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARROW SHIPPING (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy George Palin
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Dec 20, 2017
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Iain Meins
    Chiddingfold
    GU8 4TT Godalming
    Hadmans The Green
    Surrey
    England
    		Mar 29, 2017
    Chiddingfold
    GU8 4TT Godalming
    Hadmans The Green
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Iain Meins
    1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    		Apr 06, 2016
    1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Clare Theresa Meins
    1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    		Apr 06, 2016
    1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert Butler Clancy
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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