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ARROW BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Arrow Bidco Limited. The company was founded 14 years ago and was given the registration number 07135283. The firm's registered office is in LONDON. You can find them at Cassini House, 57 St. James's Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARROW BIDCO LIMITED
Company Number:07135283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cassini House, 57 St. James's Street, London, SW1A 1LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
600, Hale Street, Prides Crossing, United States, 01965

Director31 December 2016Active
Cassini House, 57 St. James's Street, London, United Kingdom, SW1A 1LD

Director25 January 2010Active
600, Hale Street, Prides Crossing, United States,

Director30 September 2022Active
Cassini House, 57 St. James's Street, London, SW1A 1LD

Director01 January 2016Active
600 Hale Street, Prides Crossing, Massachusetts, United States, 01965

Director31 July 2023Active
600, Hale Street, Prides Crossing, Massachusetts, United States,

Director31 December 2014Active
600, Hale Street, Prides Crossing, United States, MA 01965

Director02 November 2010Active
17, Old Park Lane, 7th Floor, London, United Kingdom, W1K 1QT

Director25 January 2010Active
17, Old Park Lane, 7th Floor, London, United Kingdom, W1K 1QT

Director25 January 2010Active
600, Hale Street, Prides Crossing, United States, MA 01965

Director02 November 2010Active
17, Old Park Lane, 7th Floor, London, United Kingdom, W1K 1QT

Director25 January 2010Active
600, Hale Street, Prides Crossing, United States, MA 01965

Director02 November 2010Active
42, Melville Street, Edinburgh, United Kingdom, EH3 7HA

Director25 January 2010Active

People with Significant Control

Affiliated Managers Group, Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:600, Hale Street, Prides Crossing, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

Download
2023-09-01Accounts

Accounts with accounts type full.

Download
2023-07-31Officers

Appoint person director company with name date.

Download
2023-07-31Officers

Termination director company with name termination date.

Download
2023-05-10Officers

Change person director company with change date.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Resolution

Resolution.

Download
2023-01-24Incorporation

Memorandum articles.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-10-03Officers

Appoint person director company with name date.

Download
2022-09-20Accounts

Accounts with accounts type full.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-22Accounts

Accounts with accounts type full.

Download
2021-04-20Resolution

Resolution.

Download
2021-04-20Incorporation

Memorandum articles.

Download
2021-04-06Capital

Capital allotment shares.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Accounts

Accounts with accounts type full.

Download
2020-11-09Officers

Change person director company with change date.

Download
2020-04-22Incorporation

Memorandum articles.

Download
2020-04-22Resolution

Resolution.

Download
2020-04-06Capital

Capital allotment shares.

Download
2020-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-09-11Accounts

Accounts with accounts type full.

Download
2019-06-10Officers

Change person director company with change date.

Download

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