co
Corporate
Observer
Homepage
Data
Great Britain
Company
ARROW SHIPBROKING GROUP LIMITED

ARROW SHIPBROKING GROUP LIMITED

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

    • Overview

    Company NameARROW SHIPBROKING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04445363
    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 SHIPBROKING GROUP LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ARROW SHIPBROKING GROUP LIMITED located?

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

    What were the previous names of ARROW SHIPBROKING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARROW TRADING LIMITEDMay 22, 2002May 22, 2002

    What are the latest accounts for ARROW SHIPBROKING GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ARROW SHIPBROKING GROUP LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2025
    Next Confirmation Statement DueJun 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2024
    OverdueNo

    What are the latest filings for ARROW SHIPBROKING GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Andrew Knight 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

    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

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

    		1 pagesCH03

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

    		2 pagesCH01

    Change of details for Arrow Shipping (U.K.) Limited as a person with significant control on Oct 21, 2024

    		2 pagesPSC05

    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

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jeremy George Palin on May 28, 2024

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Nicholas Martin Ball as a director on Apr 24, 2023

    		2 pagesAP01

    Termination of appointment of Alexander Peter Kinloch as a director on Apr 24, 2023

    		1 pagesTM01

    Appointment of Mr Mark Andrew Knight as a secretary on Mar 14, 2023

    		2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Cessation of Richard Iain Meins as a person with significant control on Dec 16, 2019

    		1 pagesPSC07

    Notification of Arrow Shipping (U.K.) Limited as a person with significant control on Dec 16, 2019

    		2 pagesPSC02

    Cessation of Robert Butler Clancy as a person with significant control on Dec 16, 2019

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of ARROW SHIPBROKING GROUP 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
    		306675500001
    KNIGHT, Mark Andrew
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    London
    England
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    London
    England
    		EnglandBritishCompany Director328923020001
    PALIN, Jeremy George
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Director
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		EnglandBritishShipbroker87950090021
    MEINS, Richard Iain
    The Green
    Chiddingfold
    GU8 4TT Godalming
    Hadmans
    Surrey
    United Kingdom
    		Secretary
    The Green
    Chiddingfold
    GU8 4TT Godalming
    Hadmans
    Surrey
    United Kingdom
    		BritishShip Broker39001130008
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    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 KingdomBritishDirector308276870001
    CLANCY, Robert Butler
    Quatrième Etage, Les Terrasses Du Port
    2 Avenue Des Ligures
    98000 Fontvieille
    Appt. B 43
    Monaco 98000
    Monaco
    		Director
    Quatrième Etage, Les Terrasses Du Port
    2 Avenue Des Ligures
    98000 Fontvieille
    Appt. B 43
    Monaco 98000
    Monaco
    		MonacoBritishShip Broker39001170015
    KINLOCH, Alexander Peter
    1the Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    England
    		Director
    1the Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    England
    		EnglandBritishDirector281770930001
    MEINS, Richard Iain
    The Green
    Chiddingfold
    GU8 4TT Godalming
    Hadmans
    Surrey
    United Kingdom
    		Director
    The Green
    Chiddingfold
    GU8 4TT Godalming
    Hadmans
    Surrey
    United Kingdom
    		EnglandBritishShip Broker39001130021
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARROW SHIPBROKING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arrow Shipping (U.K.) Limited
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		Dec 16, 2019
    60 Sloane Avenue
    SW3 3DD London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number02460292
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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 Robert Butler Clancy
    1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    		May 01, 2016
    1 The Boulevard
    Imperial Wharf
    SW6 2UB London
    Octavia House
    		Yes
    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.
    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 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