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ARROWGRASS CAPITAL SERVICES UK LIMITED

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

This company is commonly known as Arrowgrass Capital Services Uk Limited. The company was founded 18 years ago and was given the registration number 06263442. The firm's registered office is in LONDON. You can find them at 21 Gloucester Place, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ARROWGRASS CAPITAL SERVICES UK LIMITED
Company Number:06263442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:21 Gloucester Place, London, England, W1U 8HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, London, England, N13 4BS

Director21 May 2018Active
483, Green Lanes, London, England, N13 4BS

Director21 May 2018Active
483, Green Lanes, London, England, N13 4BS

Director24 June 2009Active
Level 39,, Tower 42, 25 The Old Broad Street, London, England, EC2N 1HQ

Secretary05 June 2007Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Secretary16 July 2007Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Secretary30 May 2007Active
Fir Cottage, Ismays Road, Ightham, TN15 9BD

Director16 November 2007Active
Level 39 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Director01 December 2009Active
10 Portman Square, Portman Square, 3rd Floor, London, England, W1H 6AZ

Director08 December 2009Active
10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ

Director22 December 2017Active
Flat F 31 Palace Court, London, W2 4LP

Director16 November 2007Active
10 Portman Square, Portman Square, 3rd Floor, London, England, W1H 6AZ

Director03 December 2011Active
10 Portman Square, Portman Square, 3rd Floor, London, England, W1H 6AZ

Director12 July 2012Active
483, Green Lanes, London, England, N13 4BS

Director09 July 2012Active
10 Portman Square, Portman Square, 3rd Floor, London, England, W1H 6AZ

Director05 June 2007Active
Level 39 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Director08 December 2009Active
10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ

Director01 December 2015Active
Franchsie Manor, Spring Lane, Burwash, Uk, TN19 7JX

Director18 June 2007Active
Level 34 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Director03 December 2011Active
10 Portman Square, Portman Square, 3rd Floor, London, England, W1H 6AZ

Director11 July 2012Active
10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ

Director01 December 2016Active
Level 34 Tower 42, 25 Old Broad Street, London, EC2N 1HQ

Director08 December 2009Active
42-44 Portman Road, Reading, RG30 1EA

Corporate Director30 May 2007Active

People with Significant Control

Mr Simon Henry Kenner
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:10 Portman Square, Portman Square, London, W1H 6AZ
Nature of control:
  • Significant influence or control
Mr Nicholas Graham Niell
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:483, Green Lanes, London, England, N13 4BS
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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