ARROW FUTURES (UK) LIMITED
Overview
| Company Name | ARROW FUTURES (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10579696 |
| 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 FUTURES (UK) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ARROW FUTURES (UK) LIMITED located?
| Registered Office Address | 3rd Floor 60 Sloane Avenue SW3 3DD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARROW FUTURES (UK) 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 FUTURES (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for ARROW FUTURES (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Director's details changed for Mr Jeremy George Palin on Jun 17, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2025 with updates | 6 pages | CS01 | ||||||||||
Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Mark Andrew Knight on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Arrow Shipping (Uk) Ltd as a person with significant control on Oct 21, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Jeremy George Palin on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. David Bryn Mason on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Christopher John Beer on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Octavia House, 1 the Boulevard Imperial Wharf London SW6 2UB United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on Oct 21, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Mark Andrew Knight on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeremy George Palin on May 28, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alexander Peter Kinloch as a director on Apr 24, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Mark Andrew Knight on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. David Bryn Mason on Mar 08, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mark Andrew Knight as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. David Bryn Mason as a director on Feb 22, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Appointment of Mr Alexander Peter Kinloch as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ARROW FUTURES (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEER, Charles Christopher John | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | United Kingdom | British | 239542830001 | |||||
| KNIGHT, Mark Andrew | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 328923020001 | |||||
| MASON, David Bryn, Mr. | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor England | United Kingdom | British | 306410680001 | |||||
| PALIN, Jeremy George | Director | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | England | British | 87950090022 | |||||
| CLANCY, Robert Butler | Director | 43 Quatrieme Etage Les Terrasses Du Port 98000 2 Avenue Des Ligures Appartment B Fontvieille Monaco | Monaco | British | 223076340001 | |||||
| KINLOCH, Alexander Peter | Director | 1the Boulevard Imperial Wharf SW6 2UB London Octavia House England | United Kingdom | British | 281770930001 | |||||
| MEINS, Richard Iain | Director | The Green Chiddingfold GU8 4TT Godalming Hadmans Surrey United Kingdom | United Kingdom | British | 39001130023 | |||||
| MORENAS, Michael Ernesto | Director | The Boulevard Imperial Wharf SW6 2UB London Octavia House, 1 United Kingdom | United Kingdom | British | 239542820001 |
Who are the persons with significant control of ARROW FUTURES (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Richard Iain Meins | Jan 24, 2017 | The Green GU8 4TT Godalming Hadmans United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Robert Butler Clancy | Jan 24, 2017 | 43 Quatrieme Etage 98000 2 Avenue Des Ligures Appartment B Monaco | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy George Palin | Jan 24, 2017 | Church Hill OX5 3AE Kidlington Little Manor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Arrow Shipping (Uk) Ltd | Jan 24, 2017 | 60 Sloane Avenue SW3 3DD London 3rd Floor United Kingdom | No | ||||||||||
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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