ARROW GLOBAL GROUP LIMITED

Overview

Company Name	ARROW GLOBAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08649661
Jurisdiction	England/Wales
Date of Creation	Aug 14, 2013

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 GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is ARROW GLOBAL GROUP LIMITED located?

Registered Office Address	Belvedere 12 Booth Street M2 4AW Manchester
Undeliverable Registered Office Address	No

What were the previous names of ARROW GLOBAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ARROW GLOBAL GROUP PLC	Sep 26, 2013	Sep 26, 2013
ARROW GLOBAL GROUP LIMITED	Aug 14, 2013	Aug 14, 2013

What are the latest accounts for ARROW GLOBAL GROUP LIMITED?

Next Accounts
Overdue	No
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 GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for ARROW GLOBAL GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Confirmation statement made on Feb 03, 2026 with updates	4 pages	CS01

Dec 04, 2025	Statement of capital following an allotment of shares on Nov 26, 2025 Capital: GBP 1,838,773.42	3 pages	SH01

Oct 03, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Oct 03, 2025	legacy	112 pages	PARENT_ACC

Oct 03, 2025	legacy	3 pages	GUARANTEE2

Oct 03, 2025	legacy	1 pages	AGREEMENT2

Feb 07, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Registration of charge 086496610003, created on Dec 11, 2024	46 pages	MR01

Oct 20, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Oct 20, 2024	legacy	120 pages	PARENT_ACC

Oct 20, 2024	legacy	3 pages	GUARANTEE2

Oct 20, 2024	legacy	1 pages	AGREEMENT2

Feb 09, 2024	Confirmation statement made on Feb 03, 2024 with updates	4 pages	CS01

Oct 10, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	23 pages	AA

Oct 10, 2023	legacy	112 pages	PARENT_ACC

Oct 10, 2023	legacy	1 pages	AGREEMENT2

Oct 10, 2023	legacy	3 pages	GUARANTEE2

Aug 24, 2023	Statement of capital following an allotment of shares on Aug 22, 2023 Capital: GBP 1,838,773.41	3 pages	SH01

Feb 17, 2023	Confirmation statement made on Feb 03, 2023 with updates	4 pages	CS01

Oct 13, 2022	Termination of appointment of Louise Mary Helen Brace as a secretary on Oct 04, 2022	1 pages	TM02

May 26, 2022	Group of companies' accounts made up to Dec 31, 2021	97 pages	AA

Apr 01, 2022	Change of details for Sherwood Acquisitions Limited as a person with significant control on Apr 01, 2022	2 pages	PSC05

Feb 08, 2022	Notification of Sherwood Acquisitions Limited as a person with significant control on Oct 21, 2021	2 pages	PSC02

Feb 08, 2022	Confirmation statement made on Feb 03, 2022 with updates	4 pages	CS01

Jan 13, 2022	Statement of capital following an allotment of shares on Dec 31, 2021 Capital: GBP 1,838,773.4	3 pages	SH01

View All Filings

Who are the officers of ARROW GLOBAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Richard Guy 12 Booth Street M2 4AW Manchester Belvedere	Oct 25, 2021		Director	12 Booth Street M2 4AW Manchester Belvedere	United Kingdom	British	1975-2	99382510002
SHEPHERD, Philip William 12 Booth Street M2 4AW Manchester Belvedere	Oct 11, 2021		Director	12 Booth Street M2 4AW Manchester Belvedere	United Kingdom	British	1970-5	289120140001
BRACE, Louise Mary Helen 12 Booth Street M2 4AW Manchester Belvedere	Mar 08, 2021	Oct 04, 2022	Secretary	12 Booth Street M2 4AW Manchester Belvedere				282345770001
HAMILTON, Stewart David 12 Booth Street M2 4AW Manchester Belvedere	Sep 24, 2013	Jul 31, 2020	Secretary	12 Booth Street M2 4AW Manchester Belvedere				181573790001
WESTLEY, Adam 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Jul 31, 2020	Mar 08, 2021	Secretary	12 Booth Street M2 4AW Manchester Belvedere United Kingdom				272830330001
ALBUQUERQUE, Maria Luis 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Mar 07, 2016	Oct 11, 2021	Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Portugal	Portuguese	1967-9	206289320001
BERGAMASCHI BROYD, Paola, Mrs. 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Jun 17, 2020	Oct 11, 2021	Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	United Kingdom	Italian	1961-6	87068160001
BLOOMER, Jonathan William 12 Booth Street M2 4AW Manchester Belvedere	Oct 05, 2013	Oct 11, 2021	Director	12 Booth Street M2 4AW Manchester Belvedere	England	British	1954-3	115487540001
COOPER, Paul David 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Jan 01, 2018	Aug 09, 2019	Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	United Kingdom	British	1972-10	178892050001
CORNISH, Iain Charles Andrew 12 Booth Street M2 4AW Manchester Belvedere	Oct 15, 2013	Apr 30, 2019	Director	12 Booth Street M2 4AW Manchester Belvedere	England	British	1960-11	182176990002
DRURY, Thomas Waterworth 12 Booth Street M2 4AW Manchester Belvedere England	Oct 05, 2013	Jan 03, 2017	Director	12 Booth Street M2 4AW Manchester Belvedere England	United Kingdom	British/Canadian	1961-9	182036150001
FISHER, Andrew Charles 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Dec 09, 2016	Oct 25, 2021	Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	United Kingdom	British	1958-2	220414290001
GASCOIGNE, Ian Matthew Charles Hanover Street EC1N 8QX London 8 United Kingdom	Nov 26, 2013	Mar 19, 2014	Director	Hanover Street EC1N 8QX London 8 United Kingdom	United Kingdom	British	1981-9	165166350001
HOTSON, Matthew James 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Oct 08, 2019	Oct 30, 2021	Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	United Kingdom	British	1969-8	253709300001
JACKSON, Malcolm Peter 12 Booth Street M2 4AW Manchester Belvedere England	Aug 15, 2013	Nov 26, 2013	Director	12 Booth Street M2 4AW Manchester Belvedere England	England	British/New Zealand	1975-1	180885340001
KEY-VICE, Gillian Lesley 12 Booth Street M2 4AW Manchester Belvedere England	Oct 28, 2013	Nov 27, 2014	Director	12 Booth Street M2 4AW Manchester Belvedere England	England	British	1953-3	177750070001
LEWY, Zachary Jason 12 Booth Street M2 4AW Manchester Belvedere England	Oct 05, 2013	Apr 30, 2015	Director	12 Booth Street M2 4AW Manchester Belvedere England	Jersey	British,American	1974-10	306722890001
MATHEWSON, George Ross, Sir 12 Booth Street M2 4AW Manchester Belvedere England	Oct 05, 2013	Jun 03, 2015	Director	12 Booth Street M2 4AW Manchester Belvedere England	Scotland	British	1940-5	513640004
MCMURRAY, Lindsey Villon c/o Rbs Equity Finance Bishopsgate EC2M 3UR London 135 England	Aug 15, 2013	Mar 19, 2014	Director	c/o Rbs Equity Finance Bishopsgate EC2M 3UR London 135 England	United Kingdom	British	1971-1	109675450002
MEMMOTT, Robert 12 Booth Street M2 4AW Manchester Belvedere	Aug 14, 2013	Jan 01, 2018	Director	12 Booth Street M2 4AW Manchester Belvedere	England	British	1973-1	165035510014
MITCHELL, Jonathan William 12 Booth Street M2 4AW Manchester Belvedere	Oct 11, 2021	Oct 25, 2021	Director	12 Booth Street M2 4AW Manchester Belvedere	England	British	1985-3	262287270001
PHIPPS, Robin Ashley 12 Booth Street M2 4AW Manchester Belvedere England	Oct 05, 2013	Oct 27, 2016	Director	12 Booth Street M2 4AW Manchester Belvedere England	United Kingdom	British	1950-12	28504520002
ROCHFORD, Lee Michael 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Jan 03, 2017	Oct 12, 2021	Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	United Kingdom	British	1967-1	178559360002
ROSEN, Jonathan Barlow 12 Booth Street M2 4AW Manchester Belvedere	Oct 11, 2021	Oct 25, 2021	Director	12 Booth Street M2 4AW Manchester Belvedere	United Kingdom	American	1970-10	280673180001
TU, Thi Nhuoc Lan 12 Booth Street M2 4AW Manchester Belvedere United Kingdom	Mar 09, 2015	Oct 11, 2021	Director	12 Booth Street M2 4AW Manchester Belvedere United Kingdom	United Kingdom	British	1967-3	163940470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARROW GLOBAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sherwood Acquisitions Limited

Oct 21, 2021

12 Booth Street

M2 4AW Manchester

Belvedere

United Kingdom

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	13299321

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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