ARROW BIDCO LIMITED
Overview
| Company Name | ARROW BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07135283 |
| 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 ARROW BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARROW BIDCO LIMITED located?
| Registered Office Address | Cassini House 57 St. James's Street SW1A 1LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROW BIDCO 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 ARROW BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for ARROW BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with updates | 25 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 105 pages | AA | ||||||||||
Termination of appointment of Mark James Murray as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stewart David Brown as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2025 with updates | 26 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 139 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2024 with updates | 27 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 113 pages | AA | ||||||||||
Appointment of Kavita Padiyar as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Billings as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Adrian Charles Frost on May 09, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 25, 2023 with updates | 28 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||
Termination of appointment of Dean Aaron Maines as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin Langille as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 129 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2022 with updates | 28 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 156 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Apr 01, 2021
| 6 pages | SH01 | ||||||||||
Confirmation statement made on Jan 25, 2021 with updates | 23 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Director's details changed for Mr John Erickson on Nov 09, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of ARROW BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stewart David | Director | 57 St. James's Street SW1A 1LD London Cassini House | Scotland | British | 101885280002 | |||||
| ERICKSON, John | Director | c/o Affiliated Managers Group, Inc. Hale Street 1000 01965 Prides Crossing 600 Massachusetts United States | United States | American | 222301040002 | |||||
| FROST, Adrian Charles | Director | 57 St. James's Street SW1A 1LD London Cassini House United Kingdom | England | British | 105288520002 | |||||
| LANGILLE, Benjamin | Director | Hale Street Prides Crossing 600 Ma 01965 United States | United States | American | 300728670001 | |||||
| PADIYAR, Kavita | Director | Prides Crossing 01965 Massachusetts 600 Hale Street United States | United States | American | 311867090001 | |||||
| BILLINGS, David Michael | Director | Hale Street Prides Crossing Massachusetts 600 Ma 01965 United States | United States | American | 190012360003 | |||||
| BORGGAARD, Jennifer | Director | Hale Street MA 01965 Prides Crossing 600 United States | United States Of America | United States | 155780290001 | |||||
| HORGEN, Jay Curtis | Director | Old Park Lane 7th Floor W1K 1QT London 17 United Kingdom | Usa | American | 148436990001 | |||||
| JAMAL, Rizwan Mansur | Director | Old Park Lane 7th Floor W1K 1QT London 17 United Kingdom | Usa | American | 148437000001 | |||||
| KINGSTON, John | Director | Hale Street MA 01965 Prides Crossing 600 United States | United States Of America | United States | 149081730001 | |||||
| LANGILLE, Benjamin | Director | Old Park Lane 7th Floor W1K 1QT London 17 United Kingdom | Usa | American | 148437010001 | |||||
| MAINES, Dean Aaron | Director | Hale Street MA 01965 Prides Crossing 600 United States | United States | American | 155765320006 | |||||
| MURRAY, Mark James | Director | 57 St. James's Street SW1A 1LD London Cassini House | Scotland | British | 155107420002 | |||||
| TYNDALL, Mark Robert John | Director | Melville Street EH3 7HA Edinburgh 42 United Kingdom | Scotland | British | 42025750002 |
Who are the persons with significant control of ARROW BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Affiliated Managers Group, Inc | Apr 06, 2016 | Hale Street Prides Crossing 600 Ma 01965 United States | No | ||||
| |||||||
Natures of Control
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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