UKBizDB.co.uk

ARROW CAPITAL MANAGERS LTD

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

This company is commonly known as Arrow Capital Managers Ltd. The company was founded 4 years ago and was given the registration number 12371752. The firm's registered office is in LONDON. You can find them at 9-10 Saville Row, Mayfair, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ARROW CAPITAL MANAGERS LTD
Company Number:12371752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:9-10 Saville Row, Mayfair, London, United Kingdom, W1S 3PF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-10, Savile Row, Mayfair, London, England, W1S 3PF

Director19 December 2019Active
9-10 Saville Row, Mayfair, London, United Kingdom, W1S 3PF

Secretary21 January 2020Active
Ground Floor, Invision House, Wilbury Way, Hitchin, England, SG4 0TW

Corporate Secretary20 December 2019Active
9-10, Savile Row, Mayfair, London, England, W1S 3PF

Director19 December 2019Active

People with Significant Control

Isa Holdings S.A.
Notified on:19 December 2019
Status:Active
Country of residence:Luxembourg
Address:5, Rue De Bonnevoie, Luxembourg, Luxembourg, L-1260
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Bridgewater (Iom) Limited As Trustee Of The Leonardo Trust
Notified on:19 December 2019
Status:Active
Country of residence:Isle Of Man
Address:4th Floor Queen Victoria House, 41-43 Victoria Street, Douglas, Isle Of Man, IM1 2LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Stefano Roma
Notified on:19 December 2019
Status:Active
Date of birth:August 1963
Nationality:Italian
Country of residence:United Kingdom
Address:9-10 Saville Row, Mayfair, London, United Kingdom, W1S 3PF
Nature of control:
  • Significant influence or control as trust
Francesco Cucchiella
Notified on:19 December 2019
Status:Active
Date of birth:December 1992
Nationality:Italian
Country of residence:United Kingdom
Address:9-10 Saville Row, Mayfair, London, United Kingdom, W1S 3PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Isa Holdings S.A.
Notified on:19 December 2019
Status:Active
Country of residence:Luxembourg
Address:5, Rue De Bonneville, Luxembourg, Luxembourg, L-1260
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved compulsory.

Download
2022-03-29Gazette

Gazette notice compulsory.

Download
2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Termination secretary company with name termination date.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-27Persons with significant control

Notification of a person with significant control.

Download
2020-01-21Officers

Appoint person secretary company with name date.

Download
2020-01-21Officers

Termination secretary company with name termination date.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Persons with significant control

Change to a person with significant control.

Download
2020-01-06Persons with significant control

Cessation of a person with significant control.

Download
2020-01-06Persons with significant control

Notification of a person with significant control.

Download
2020-01-03Persons with significant control

Change to a person with significant control.

Download
2020-01-03Persons with significant control

Notification of a person with significant control.

Download
2020-01-02Officers

Appoint corporate secretary company with name date.

Download
2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Officers

Change person director company with change date.

Download
2019-12-19Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.