FIVE ARROWS HOLDING UK LIMITED
Overview
| Company Name | FIVE ARROWS HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13654426 |
| 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 FIVE ARROWS HOLDING UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIVE ARROWS HOLDING UK LIMITED located?
| Registered Office Address | New Court 1-10 St. Swithin's Lane EC4N 8AL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIVE ARROWS HOLDING 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 FIVE ARROWS HOLDING UK LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for FIVE ARROWS HOLDING UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Appointment of Martin Rotheram as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul James Tapper as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Abimbola Moradeke Adesanya as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Marie Horton as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Amended accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Helen Marie Horton as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victor Maximilien Decrion as a director on Nov 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 04, 2022
| 3 pages | SH01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of FIVE ARROWS HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| N.M. ROTHSCHILD & SONS LIMITED | Secretary | St. Swithin's Lane EC4N 8AL London New Court 1-10 England |
| 160141170001 | ||||||||||
| ADESANYA, Abimbola Moradeke | Director | St. Swithin's Lane EC4N 8AL London New Court 1-10 England | England | British | 338369400001 | |||||||||
| DI RIENZO, Aldo Edoardo | Director | St. Swithin's Lane EC4N 8AL London New Court 1-10 England | England | Italian | 287843330001 | |||||||||
| ROTHERAM, Martin | Director | St. Swithin's Lane EC4N 8AL London New Court 1-10 England | England | British | 340952460001 | |||||||||
| DECRION, Victor Maximilien | Director | St. Swithin's Lane EC4N 8AL London New Court 1-10 England | France | French | 287843340001 | |||||||||
| HORTON, Helen Marie | Director | St. Swithin's Lane EC4N 8AL London New Court 1-10 England | England | British | 62519920001 | |||||||||
| TAPPER, Paul James | Director | St. Swithin's Lane EC4N 8AL London New Court 1-10 England | England | British | 287843350001 |
Who are the persons with significant control of FIVE ARROWS HOLDING UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rothschild & Co Credit Management Limited | Sep 30, 2021 | St. Swithin's Lane EC4N 8AL London New Court 1-10 England | 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