Arrow Bidco Limited LONDON


Arrow Bidco started in year 2010 as Private Limited Company with registration number 07135283. The Arrow Bidco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Cassini House. Postal code: SW1A 1LD.

The company has 5 directors, namely John E., Mark M. and David B. and others. Of them, Adrian F. has been with the company the longest, being appointed on 25 January 2010 and John E. has been with the company for the least time - from 31 December 2016. As of 27 January 2021, there were 6 ex directors - Jennifer B., John K. and others listed below. There were no ex secretaries.

Arrow Bidco Limited Address / Contact

Office Address Cassini House
Office Address2 57 St. James's Street
Town London
Post code SW1A 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07135283
Date of Incorporation Mon, 25th Jan 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Thu, 30th Sep 2021 (246 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 8th Mar 2021 (2021-03-08)
Last confirmation statement dated Sat, 25th Jan 2020

Company staff

John E.

Position: Director

Appointed: 31 December 2016

Mark M.

Position: Director

Appointed: 01 January 2016

David B.

Position: Director

Appointed: 31 December 2014

Dean M.

Position: Director

Appointed: 02 November 2010

Adrian F.

Position: Director

Appointed: 25 January 2010

Jennifer B.

Position: Director

Appointed: 02 November 2010

Resigned: 31 December 2016

John K.

Position: Director

Appointed: 02 November 2010

Resigned: 31 December 2014

Benjamin L.

Position: Director

Appointed: 25 January 2010

Resigned: 02 November 2010

Jay H.

Position: Director

Appointed: 25 January 2010

Resigned: 02 November 2010

Mark T.

Position: Director

Appointed: 25 January 2010

Resigned: 01 January 2016

Rizwan J.

Position: Director

Appointed: 25 January 2010

Resigned: 01 November 2010

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Affiliated Managers Group, Inc from Prides Crossing, United States. The abovementioned PSC is classified as "a delaware corporation", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Affiliated Managers Group, Inc

600 Hale Street, Prides Crossing, Ma 01965, United States

Legal authority Us Law
Legal form Delaware Corporation
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Full accounts data made up to December 31, 2019
filed on: 19th, November 2020
Free Download (17 pages)

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