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ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

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

    • Overview

    Company NameARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05241044
    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 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
    19th Floor 51 Lime Street
    EC3M 7DQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToSep 24, 2026
    Next Confirmation Statement DueOct 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Sep 24, 2025 with no updates

    		3 pagesCS01

    Change of details for Urban Logistics Acquisitions 8 Limited as a person with significant control on Jun 24, 2025

    		2 pagesPSC05

    Appointment of Mr Stuart Haydon as a director on Aug 20, 2025

    		2 pagesAP01

    Termination of appointment of Christopher David Turner as a director on Aug 20, 2025

    		1 pagesTM01

    Registered office address changed from Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to 19th Floor 51 Lime Street London EC3M 7DQ on Jun 02, 2025

    		1 pagesAD01

    Secretary's details changed for Link Company Matters Limited on Jan 20, 2025

    		1 pagesCH04

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 24, 2024 with no updates

    		3 pagesCS01

    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 pagesAD01

    Secretary's details changed for Link Company Matters Limited on May 20, 2024

    		1 pagesCH04

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

    		2 pagesAA

    Appointment of Mrs Nicola Jane Hall as a director on Oct 10, 2023

    		2 pagesAP01

    Termination of appointment of Nicola Campbell as a director on Oct 10, 2023

    		1 pagesTM01

    Confirmation statement made on Sep 24, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Christopher David Turner as a director on Jan 12, 2023

    		2 pagesAP01

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

    		1 pagesPSC07

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

    		1 pagesPSC07

    Termination of appointment of Duncan Edward Thompson as a director on Jan 12, 2023

    		1 pagesTM01

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

    		1 pagesPSC07

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

    		2 pagesPSC02

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

    		2 pagesAA

    Secretary's details changed for Link Company Matters Limited on Nov 04, 2022

    		1 pagesCH04

    Confirmation statement made on Sep 24, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUFG CORPORATE GOVERNANCE LIMITED
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    		Secretary
    29 Wellington Street
    LS1 4DL Leeds
    Central Square
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05306796
    		102944500041
    HALL, Nicola Jane
    Bishopsgate
    EC2M 4RB London
    280
    United Kingdom
    		Director
    Bishopsgate
    EC2M 4RB London
    280
    United Kingdom
    		United KingdomBritish314602540001
    HAYDON, Stuart
    One Curzon Street
    W1J 5HB London
    C/O Londonmetric Property Plc
    United Kingdom
    		Director
    One Curzon Street
    W1J 5HB London
    C/O Londonmetric Property Plc
    United Kingdom
    		United KingdomBritish208541830002
    WOOLDRIDGE, David Ian
    Hagley Road
    B16 8LU Edgbaston
    76
    West Midlands
    England
    		Director
    Hagley Road
    B16 8LU Edgbaston
    76
    West Midlands
    England
    		United KingdomEnglish82550480003
    DIXON, Susan Elizabeth
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		Secretary
    Flat 1 29-31 Dingley Place
    EC1 8BR London
    		British90007990001
    EASTWOOD, Charlotte Ind
    16 Edna Street
    SW11 3DP London
    		Secretary
    16 Edna Street
    SW11 3DP London
    		British50099790003
    WHALE ROCK SECRETARIES LIMITED
    Rochester Row
    SW1P 1QT London
    17
    England
    		Secretary
    Rochester Row
    SW1P 1QT London
    17
    England
    Identification TypeEuropean Economic Area
    Registration Number2260552
    		157022480001
    ABBOTTS, Tim John
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    United Kingdom
    		Director
    Hagley Road
    Edgbaston
    B16 8LU Birmingham
    76
    United Kingdom
    		United KingdomBritish201723380001
    BISSET, Neil
    St. Mary Axe
    EC3A 8JQ London
    60
    		Director
    St. Mary Axe
    EC3A 8JQ London
    60
    		UkBritish75988420002
    CAMPBELL, Nicola
    St. Andrew Square
    EH2 2AH Edinburgh
    6
    Scotland
    		Director
    St. Andrew Square
    EH2 2AH Edinburgh
    6
    Scotland
    		ScotlandBritish259929750001
    DWYER, Tonianne
    170 Bishops Road
    Fulham
    SW6 7JG London
    		Director
    170 Bishops Road
    Fulham
    SW6 7JG London
    		United KingdomAustralian94124780001
    HAMILTON STUBBER, James Robert
    1 The Regency
    Hide Place
    SW1P 4HD London
    		Director
    1 The Regency
    Hide Place
    SW1P 4HD London
    		United KingdomBritish84913850002
    JONES, Caroline Mary
    St. Mary Axe
    EC3A 8JQ London
    60
    		Director
    St. Mary Axe
    EC3A 8JQ London
    60
    		UkBritish125717990001
    LAW, Charles Owen
    Floor
    40 Dukes Place
    EC3A 7NH London
    1st
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    1st
    		EnglandBritish171209550001
    ROWTON, Abigail Alice Louise
    Bow Bells House
    1 Bread Street
    EC4M 9HH London
    Aberdeen Asset Management
    United Kingdom
    		Director
    Bow Bells House
    1 Bread Street
    EC4M 9HH London
    Aberdeen Asset Management
    United Kingdom
    		EnglandBritish215397300001
    SHATTOCK, Nicholas Simon Keith
    1 Court Lane
    Dulwich
    SE21 7DH London
    		Director
    1 Court Lane
    Dulwich
    SE21 7DH London
    		EnglandBritish43632680001
    THOMPSON, Duncan Edward
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    United Kingdom
    		EnglandBritish198763160001
    TURNER, Christopher David
    19-20 Woodstock Street
    Mayfair
    W1C 2AN London
    Bond House
    United Kingdom
    		Director
    19-20 Woodstock Street
    Mayfair
    W1C 2AN London
    Bond House
    United Kingdom
    		United KingdomBritish15982140001
    WORTHINGTON, Rebecca Jane
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		Director
    The Old Cottage 97 The High Street
    RG10 8DD Wargrave
    Berkshire
    		EnglandBritish130493170001
    WYATT, Adrian Roger
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    		Director
    Broom Manor
    Cottered
    SG9 9QE Buntingford
    Hertfordshire
    		EnglandBritish42858810002
    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
    NameNotified OnAddressCeased
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		Jan 12, 2023
    Curzon Street
    W1J 5HB London
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13767118
    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
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Ground Floor
    United Kingdom
    		Jul 20, 2016
    Marischal College
    Broad Street
    AB10 1AB Aberdeen
    Ground Floor
    United Kingdom
    		No
    Legal FormLocal Authority
    Legal AuthorityUnited 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.
    Hagley Road
    B16 8LU Birmingham
    76
    United Kingdom
    		May 17, 2016
    Hagley Road
    B16 8LU Birmingham
    76
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05648676
    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.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03554212
    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.
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Apr 06, 2016
    Boulevard Des Italiens
    75009 Paris
    16
    France
    		Yes
    Legal FormSociete Anonyme
    Country RegisteredFrance
    Legal AuthorityLaws Of France
    Place RegisteredFrench Companies Registry Listed On Euronext
    Registration NumberFr0000131104
    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.
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Apr 06, 2016
    78 Cannon Street
    EC4N 6AF London
    Cannon Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00285988
    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.
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    		Apr 06, 2016
    Canada Square
    Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05444253
    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.
    Canada Square Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    		Apr 06, 2016
    Canada Square Canary Wharf
    E14 5LB London
    Citigroup Centre
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05444256
    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.
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Apr 06, 2016
    Unit 16 Manor Court Business Park
    YO11 3TU Scarborough
    1st Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04299729
    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 OnCeased OnStatement
    Sep 24, 2016Mar 29, 2018The 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.
    • license: CC0