ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

Overview

Company Name	ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05241044
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED?

Development of building projects (41100) / Construction

Where is ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED located?

Registered Office Address	Central Square 29 Wellington Street LS1 4DL Leeds United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2025
Next Confirmation Statement Due	Oct 08, 2025
Next Confirmation Statement Made Up To	Sep 24, 2024
Overdue	No

What are the latest filings for ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2025	Secretary's details changed for Link Company Matters Limited on Jan 20, 2025	1 pages	CH04

Dec 24, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

Jul 16, 2024	Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on Jul 16, 2024	1 pages	AD01

May 23, 2024	Secretary's details changed for Link Company Matters Limited on May 20, 2024	1 pages	CH04

Dec 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Oct 11, 2023	Appointment of Mrs Nicola Jane Hall as a director on Oct 10, 2023	2 pages	AP01

Oct 11, 2023	Termination of appointment of Nicola Campbell as a director on Oct 10, 2023	1 pages	TM01

Oct 03, 2023	Confirmation statement made on Sep 24, 2023 with updates	4 pages	CS01

Jan 26, 2023	Appointment of Mr Christopher David Turner as a director on Jan 12, 2023	2 pages	AP01

Jan 20, 2023	Cessation of Threadneedle Portfolio Services Limited as a person with significant control on Jan 12, 2023	1 pages	PSC07

Jan 20, 2023	Cessation of Threadneedle Asset Management Holdings Limited as a person with significant control on Jan 12, 2023	1 pages	PSC07

Jan 20, 2023	Termination of appointment of Duncan Edward Thompson as a director on Jan 12, 2023	1 pages	TM01

Jan 20, 2023	Cessation of Bnp Paribas S.A. as a person with significant control on Jan 12, 2023	1 pages	PSC07

Jan 20, 2023	Notification of Urban Logistics Acquisitions 8 Limited as a person with significant control on Jan 12, 2023	2 pages	PSC02

Dec 21, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 18, 2022	Secretary's details changed for Link Company Matters Limited on Nov 04, 2022	1 pages	CH04

Oct 04, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Oct 22, 2021	Confirmation statement made on Sep 24, 2021 with no updates	3 pages	CS01

Oct 22, 2021	Secretary's details changed for Link Company Matters Limited on Oct 01, 2021	1 pages	CH04

Jul 30, 2021	Termination of appointment of Tim John Abbotts as a director on May 05, 2021	1 pages	TM01

Jul 28, 2021	Appointment of Mr David Ian Wooldridge as a director on Jul 26, 2021	2 pages	AP01

Dec 08, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MUFG CORPORATE GOVERNANCE LIMITED

Dec 09, 2013

Secretary

29 Wellington Street

LS1 4DL Leeds

Central Square

United Kingdom

Identification Type	UK Limited Company
Registration Number	05306796

102944500260

HALL, Nicola Jane

Oct 10, 2023

Director

Bishopsgate

EC2M 4RB London

280

United Kingdom

British

1980-1

Fund Manager

314602540001

TURNER, Christopher David

Jan 12, 2023

Director

19-20 Woodstock Street

Mayfair

W1C 2AN London

Bond House

United Kingdom

British

1959-3

Director

15982140001

WOOLDRIDGE, David Ian

Jul 26, 2021

Director

Hagley Road

B16 8LU Edgbaston

West Midlands

England

United Kingdom

English

1972-2

Finance Director

82550480003

DIXON, Susan Elizabeth

Oct 25, 2004

Dec 20, 2010

Secretary

Flat 1 29-31 Dingley Place

EC1 8BR London

British

90007990001

EASTWOOD, Charlotte Ind

Sep 24, 2004

Oct 25, 2004

Secretary

16 Edna Street

SW11 3DP London

British

50099790003

WHALE ROCK SECRETARIES LIMITED

Jan 10, 2011

Dec 09, 2013

Secretary

Rochester Row

SW1P 1QT London

England

Identification Type	European Economic Area
Registration Number	2260552

157022480001

ABBOTTS, Tim John

May 17, 2016

May 05, 2021

Director

Hagley Road

Edgbaston

B16 8LU Birmingham

United Kingdom

British

1963-8

Director Of Estates

201723380001

BISSET, Neil

Dec 20, 2010

Jul 06, 2015

Director

St. Mary Axe

EC3A 8JQ London

British

1952-4

Chartered Surveyor

75988420002

CAMPBELL, Nicola

Mar 25, 2019

Oct 10, 2023

Director

St. Andrew Square

EH2 2AH Edinburgh

Scotland

British

1972-6

Surveyor

259929750001

DWYER, Tonianne

Nov 30, 2006

Apr 03, 2009

Director

170 Bishops Road

Fulham

SW6 7JG London

United Kingdom

Australian

1962-9

Property Fund Manager

94124780001

HAMILTON STUBBER, James Robert

Sep 24, 2004

Feb 17, 2006

Director

1 The Regency

Hide Place

SW1P 4HD London

United Kingdom

British

1954-8

Company Director

84913850002

JONES, Caroline Mary

Dec 20, 2010

Mar 13, 2015

Director

St. Mary Axe

EC3A 8JQ London

British

1961-6

Chartered Surveyor

125717990001

LAW, Charles Owen

Mar 13, 2015

Aug 24, 2016

Director

Floor

40 Dukes Place

EC3A 7NH London

1st

England

British

1967-4

Chartered Surveyor

171209550001

ROWTON, Abigail Alice Louise

Jul 20, 2016

Dec 31, 2018

Director

Bow Bells House

1 Bread Street

EC4M 9HH London

Aberdeen Asset Management

United Kingdom

England

British

1986-7

Associate Asset Manager

215397300001

SHATTOCK, Nicholas Simon Keith

Sep 24, 2004

Dec 20, 2010

Director

1 Court Lane

Dulwich

SE21 7DH London

England

British

1959-10

Solicitor

43632680001

THOMPSON, Duncan Edward

Jul 06, 2015

Jan 12, 2023

Director

65 Gresham Street

EC2V 7NQ London

6th Floor

United Kingdom

England

British

1970-5

Chartered Surveyor

198763160001

WORTHINGTON, Rebecca Jane

Sep 24, 2004

Apr 03, 2009

Director

The Old Cottage 97 The High Street

RG10 8DD Wargrave

Berkshire

England

British

1971-10

Accountant

130493170001

WYATT, Adrian Roger

Sep 24, 2004

Apr 03, 2009

Director

Broom Manor

Cottered

SG9 9QE Buntingford

Hertfordshire

England

British

1948-1

Company Director

42858810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban Logistics Acquisitions 8 Limited

Jan 12, 2023

19-20 Woodstock Street

Mayfair

W1C 2AN London

Bond House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13767118

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.

Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund

Jul 20, 2016

Marischal College

Broad Street

AB10 1AB Aberdeen

Ground Floor

United Kingdom

Legal Form	Local Authority
Legal Authority	United Kingdom

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.

Calthorpe Edgbaston Mill Limited

May 17, 2016

Hagley Road

B16 8LU Birmingham

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05648676

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.

Threadneedle Asset Management Holdings Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03554212

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Bnp Paribas S.A.

Apr 06, 2016

Boulevard Des Italiens

75009 Paris

France

Yes

Legal Form	Societe Anonyme
Country Registered	France
Legal Authority	Laws Of France
Place Registered	French Companies Registry Listed On Euronext
Registration Number	Fr0000131104

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.

Threadneedle Portfolio Services Limited

Apr 06, 2016

78 Cannon Street

EC4N 6AF London

Cannon Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00285988

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Cip Threadneedle Uk Property Nominee No.1 Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5LB London

Citigroup Centre

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05444253

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.

Cip Threadneedle Uk Property Nominee No.2 Limited

Apr 06, 2016

Canada Square Canary Wharf

E14 5LB London

Citigroup Centre

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	05444256

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.

Equity Partnerships (Osprey) Limited

Apr 06, 2016

Unit 16 Manor Court Business Park

YO11 3TU Scarborough

1st Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04299729

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 24, 2016	Mar 29, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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