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Arrowhead Group Limited, EC4N 7BP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ARROWHEAD GROUP LIMITED

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

This company is commonly known as Arrowhead Group Limited. The company was founded 29 years ago and was given the registration number 03005153. The firm's registered office is in LONDON. You can find them at 18 King William Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ARROWHEAD GROUP LIMITED
Company Number:03005153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:18 King William Street, London, England, EC4N 7BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor St. Peter's House, Le Bordage, St. Peter Port, Guernsey, Guernsey, GY1 1BR

Director01 February 2021Active
48a London Road, St Albans, AL3 4ET

Secretary17 March 2004Active
5 Kirksdale, Harpenden, AL5 APT

Secretary04 March 2005Active
5 Kirksdale, Harpenden, AL5 APT

Secretary04 May 1995Active
4, More London Riverside, London, SE1 2AU

Corporate Nominee Secretary23 December 1994Active
18, King William Street, London, England, EC4N 7BP

Director31 August 2018Active
18, King William Street, London, England, EC4N 7BP

Director31 August 2018Active
5 Kirkdale, Harpenden, AL5 APT

Director04 March 2005Active
5 Kirksdale, Harpenden, AL5 APT

Director04 May 1995Active
3 Dorlcote Road, London, SW18 3RT

Director23 December 1994Active
Town Mills, Rue Du Pré, Guernsey, Guernsey, GY1 6DU

Director01 February 2020Active
Town Mills, Rue Du Pre, St Peter Port, Guernsey, Channel Islands, GY1 6DU

Director14 December 2017Active
Town Mills, Rue Du Pré, St Peter Port, Guernsey, GY1 6DU

Director01 February 2020Active
17 Arden Grove, Harpenden, AL5 4SJ

Director19 January 2004Active
East Barton, Perranarworthal, Truro, England, TR3 7PD

Director21 August 2015Active
Fiddlesticks, Rue De La Lague Rocquaine, Torteval, GY8 0QE

Director24 December 2003Active
White Gate, Fort George, St Peter Port, Channel Islands,

Director04 May 1995Active
Town Mills, Rue Du Pre, St Peter Port, Guernsey, GY1 6DU

Corporate Director21 August 2015Active

People with Significant Control

Mr Andrew James Le Poidevin
Notified on:01 February 2021
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:Guernsey
Address:Second Floor St. Peter's House, Le Bordage, Guernsey, Guernsey, GY1 1BR
Nature of control:
  • Significant influence or control
Mr David Alexander Gilmour
Notified on:01 February 2021
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:Guernsey
Address:Second Floor, St. Peter's House, Le Bordage, Guernsey, Guernsey, GY1 1BR
Nature of control:
  • Significant influence or control
Adjure Global Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:PO BOX 511, Town Mills, Guernsey, Guernsey, GY1 6DU
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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