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 Information	Role	Appointed	Status
483, Green Lanes, London, England, N13 4BS	Director	21 May 2018	Active
483, Green Lanes, London, England, N13 4BS	Director	21 May 2018	Active
483, Green Lanes, London, England, N13 4BS	Director	24 June 2009	Active
Level 39,, Tower 42, 25 The Old Broad Street, London, England, EC2N 1HQ	Secretary	05 June 2007	Active
42-44 Portman Road, Reading, RG30 1EA	Corporate Secretary	16 July 2007	Active
42-44 Portman Road, Reading, RG30 1EA	Corporate Secretary	30 May 2007	Active
Fir Cottage, Ismays Road, Ightham, TN15 9BD	Director	16 November 2007	Active
Level 39 Tower 42, 25 Old Broad Street, London, EC2N 1HQ	Director	01 December 2009	Active
10 Portman Square, Portman Square, 3rd Floor, London, England, W1H 6AZ	Director	08 December 2009	Active
10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ	Director	22 December 2017	Active
Flat F 31 Palace Court, London, W2 4LP	Director	16 November 2007	Active
10 Portman Square, Portman Square, 3rd Floor, London, England, W1H 6AZ	Director	03 December 2011	Active
10 Portman Square, Portman Square, 3rd Floor, London, England, W1H 6AZ	Director	12 July 2012	Active
483, Green Lanes, London, England, N13 4BS	Director	09 July 2012	Active
10 Portman Square, Portman Square, 3rd Floor, London, England, W1H 6AZ	Director	05 June 2007	Active
Level 39 Tower 42, 25 Old Broad Street, London, EC2N 1HQ	Director	08 December 2009	Active
10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ	Director	01 December 2015	Active
Franchsie Manor, Spring Lane, Burwash, Uk, TN19 7JX	Director	18 June 2007	Active
Level 34 Tower 42, 25 Old Broad Street, London, EC2N 1HQ	Director	03 December 2011	Active
10 Portman Square, Portman Square, 3rd Floor, London, England, W1H 6AZ	Director	11 July 2012	Active
10 Portman Square, Portman Square, 3rd Floor, London, W1H 6AZ	Director	01 December 2016	Active
Level 34 Tower 42, 25 Old Broad Street, London, EC2N 1HQ	Director	08 December 2009	Active
42-44 Portman Road, Reading, RG30 1EA	Corporate Director	30 May 2007	Active

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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