ARROW GLOBAL MANAGEMENT LIMITED
Overview
| Company Name | ARROW GLOBAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07373491 |
| 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 MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ARROW GLOBAL MANAGEMENT LIMITED located?
| Registered Office Address | Belvedere 12 Booth Street M2 4AW Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROW GLOBAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARROW GLOBAL SPV LIMITED | Sep 13, 2010 | Sep 13, 2010 |
What are the latest accounts for ARROW GLOBAL MANAGEMENT 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 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for ARROW GLOBAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Matthew James Hotson as a director on Oct 30, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lee Michael Rochford as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Philip William Shepherd as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Richard Guy Roberts as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stewart David Hamilton as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Zachary Jason Lewy as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Matthew James Hotson as a director on Aug 09, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Paul David Cooper as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of ARROW GLOBAL MANAGEMENT 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 | Broadwalk House 5 Appold Street EC2A 2HA London Attn Of Mdd/Dcc Ashurst Llp Uk | British | 157350360001 | ||||||||||
| HAMILTON, Stewart David | Secretary | Booth Street M2 4AW Manchester Belvedere 12 United Kingdom | 164991100001 | |||||||||||
| 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 | England | British/New Zealand | Director | 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 | ||||||||
| 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 MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Global One Limited | Apr 06, 2016 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Arrow Global (Holdings) 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 MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 13, 2016 | 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