ARROW GLOBAL PORTUGAL LIMITED
Overview
| Company Name | ARROW GLOBAL PORTUGAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07243769 |
| 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 GLOBAL PORTUGAL LIMITED?
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921) / Financial and insurance activities
Where is ARROW GLOBAL PORTUGAL LIMITED located?
| Registered Office Address | Belvedere 12 Booth Street M2 4AW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROW GLOBAL PORTUGAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARROW GLOBAL PORTUGAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for ARROW GLOBAL PORTUGAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2025 with updates | 4 pages | CS01 | ||
Cessation of Agl Fleetwood 3 Limited as a person with significant control on Sep 13, 2024 | 1 pages | PSC07 | ||
Notification of Arrow Global (Holdings) Limited as a person with significant control on Sep 13, 2024 | 2 pages | PSC02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 29 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 31 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lee Michael Rochford as a director on Oct 12, 2021 | 1 pages | TM01 | ||
Appointment of Richard Guy Roberts as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Hotson as a director on Oct 30, 2021 | 1 pages | TM01 | ||
Appointment of Philip William Shepherd as a director on Oct 12, 2021 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 30 pages | AA | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of ARROW GLOBAL PORTUGAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| ROBERTS, Richard Guy | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Investment Manager | 99382510002 | ||||||||
| SHEPHERD, Philip William | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Cco | 289120140001 | ||||||||
| CHADWICK, Beverley | Secretary | 5 Appold Street EC2A 2HA London Broadwalk House | British | 154633930001 | ||||||||||
| HAMILTON, Stewart David | Secretary | Booth Street M2 4AW Manchester Belvedere 12 United Kingdom | 164991130001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 United Kingdom |
| 97584300001 | ||||||||||
| COOPER, Paul David | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Group Chief Financial Officer | 178892050001 | ||||||||
| DRURY, Thomas Waterworth | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British/Canadian | Chief Executive Officer | 182036150001 | ||||||||
| HOTSON, Matthew James | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Director | 253709300001 | ||||||||
| JACKSON, Malcolm Peter | Director | Broadwalk House 5 Appold Street EC2A 2HA London Attn Of Mdd/Dcc Ashurst Llp United Kingdom | England | British/New Zealand | Banker | 151007170001 | ||||||||
| LEWY, Zachary Jason | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | England | British,American | Founder And Group Chief Investment Officer | 306722890001 | ||||||||
| MARSLAND, Philip Sinclair | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Uk Chief Executive Officer | 231219640001 | ||||||||
| MEMMOTT, Robert | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | England | British | Group Chief Financial Officer | 165035510014 | ||||||||
| O'NEILL, Ged | Director | Broadwalk House 5 Appold Street EC2A 2HA London Attn Of Mdd/Dcc Ashurst Llp United Kingdom | United Kingdom | British | Director | 151007160001 | ||||||||
| ROCHFORD, Lee Michael | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | Group Chief Executive Officer | 178559360002 |
Who are the persons with significant control of ARROW GLOBAL PORTUGAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Global (Holdings) Limited | Sep 13, 2024 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | No | ||||||||||
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Natures of Control
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| Agl Fleetwood 3 Limited | Jul 23, 2020 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | Yes | ||||||||||
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Natures of Control
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| Arrow Global (Holdings) Limited | Apr 06, 2016 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | Yes | ||||||||||
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Natures of Control
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| Arrow Global One Limited | Apr 06, 2016 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ARROW GLOBAL PORTUGAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 20, 2017 | Nov 08, 2017 | 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 |
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