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FIVE ARROWS MANAGERS LLP

FIVE ARROWS MANAGERS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIVE ARROWS MANAGERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC302492
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is FIVE ARROWS MANAGERS LLP located?

    Registered Office Address
    New Court
    St Swithin's Lane
    EC4N 8AL London
    Undeliverable Registered Office AddressNo

    What were the previous names of FIVE ARROWS MANAGERS LLP?

    Previous Company Names
    Company NameFromUntil
    ELGIN CAPITAL LLPJun 26, 2002Jun 26, 2002

    What are the latest accounts for FIVE ARROWS MANAGERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIVE ARROWS MANAGERS LLP?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for FIVE ARROWS MANAGERS LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesLLCS01

    Notification of Rothschild & Co Credit Management Limited as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC02

    Appointment of Five Arrows Holding Uk Limited as a member on Jul 06, 2022

    		2 pagesLLAP02

    Termination of appointment of Rothschild & Co Continuation Limited as a member on Jul 06, 2022

    		1 pagesLLTM01

    Cessation of Rothschild & Co Continuation Limited as a person with significant control on Jul 06, 2022

    		1 pagesLLPSC07

    Notification of Rothschild & Co Continuation Limited as a person with significant control on Jul 06, 2022

    		2 pagesLLPSC02

    Cessation of Rothschild & Co Credit Management Limited as a person with significant control on Jul 06, 2022

    		1 pagesLLPSC07

    Full accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		3 pagesLLCS01

    Change of details for Rothschild Credit Management Limited as a person with significant control on Oct 31, 2018

    		2 pagesLLPSC05

    Full accounts made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Jul 30, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    		24 pagesAA

    Member's details changed for Rothschild Credit Management Limited on Oct 31, 2018

    		1 pagesLLCH02

    Confirmation statement made on Jul 30, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    		25 pagesAA

    Member's details changed for Rothschilds Continuation Limited on Oct 31, 2018

    		1 pagesLLCH02

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    		20 pagesAA
    View All Filings

    Who are the officers of FIVE ARROWS MANAGERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FIVE ARROWS HOLDING UK LIMITED
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		LLP Designated Member
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    Identification TypeUK Limited Company
    Registration Number13654426
    		297779080001
    ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED
    New Court
    St Swithins Lane
    London
    Greater London
    England
    		LLP Designated Member
    New Court
    St Swithins Lane
    London
    Greater London
    England
    Identification TypeUK Limited Company
    Registration Number07638414
    		162534090002
    BONPUN, Guillaume Gabriel
    Cavendish Square
    W1G 0PW London
    33
    		LLP Designated Member
    Cavendish Square
    W1G 0PW London
    33
    		England141248930002
    CLANCY, Michael Davitt
    94 Elgin Crescent
    W11 2JL London
    		LLP Designated Member
    94 Elgin Crescent
    W11 2JL London
    		England84276610001
    ELGIN CAPITAL SERVICES LIMITED
    St Swithins Lane
    EC4P 4DU London
    New Court
    Greater London
    England
    		LLP Designated Member
    St Swithins Lane
    EC4P 4DU London
    New Court
    Greater London
    England
    Identification TypeEuropean Economic Area
    Registration Number04497838
    		141352680001
    ROTHSCHILD & CO CONTINUATION LIMITED
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		LLP Designated Member
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    Identification TypeUK Limited Company
    Registration Number00371601
    		241420800002
    SHIELD TRUST LIMITED
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		LLP Designated Member
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    Identification TypeEuropean Economic Area
    Registration Number00698840
    		212606840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIVE ARROWS MANAGERS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		Jul 06, 2022
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUnited Kingdom
    Registration Number07638414
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredUnited Kingdom
    Registration Number07638414
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		Apr 06, 2016
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredUnited Kingdom
    Registration Number07638414
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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.
    • license: CC0