ARROW GLOBAL ONE LIMITED
Overview
| Company Name | ARROW GLOBAL ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08649653 |
| 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 ONE LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARROW GLOBAL ONE LIMITED located?
| Registered Office Address | Belvedere 12 Booth Street M2 4AW Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROW GLOBAL ONE 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 GLOBAL ONE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for ARROW GLOBAL ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 086496530006, created on Dec 19, 2024 | 25 pages | MR01 | ||
Registration of charge 086496530004, created on Dec 11, 2024 | 46 pages | MR01 | ||
Registration of charge 086496530005, created on Dec 11, 2024 | 13 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||
legacy | 120 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 23 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 22 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ARROW GLOBAL ONE 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 | British | 99382510002 | |||||||||
| SHEPHERD, Philip William | Director | 12 Booth Street M2 4AW Manchester Belvedere | United Kingdom | British | 289120140001 | |||||||||
| HAMILTON, Stewart David | Secretary | 12 Booth Street M2 4AW Manchester Belvedere England | 181849180001 | |||||||||||
| COOPER, Paul David | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 178892050001 | |||||||||
| DRURY, Thomas Waterworth | Director | 12 Booth Street M2 4AW Manchester Belvedere England | United Kingdom | British/Canadian | 182036150001 | |||||||||
| HOTSON, Matthew James | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 253709300001 | |||||||||
| JACKSON, Malcolm Peter | Director | 12 Booth Street M2 4AW Manchester Belvedere England | England | British/New Zealand | 180885340001 | |||||||||
| LEWY, Zachary Jason | Director | 12 Booth Street M2 4AW Manchester Belvedere | Jersey | British,American | 306722890001 | |||||||||
| MCMURRAY, Lindsey Villon | Director | c/o Rbs Equity Finance Bishopsgate EC2M 3UR London 135 England | United Kingdom | British | 109675450002 | |||||||||
| MEMMOTT, Robert | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | England | British | 165035510014 | |||||||||
| ROCHFORD, Lee Michael | Director | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | United Kingdom | British | 178559360002 |
Who are the persons with significant control of ARROW GLOBAL ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arrow Global Group Limited | Apr 06, 2016 | 12 Booth Street M2 4AW Manchester Belvedere United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARROW GLOBAL ONE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 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