Arrow Capital Europe Investments Limited is a private limited company registered at 4Th Floor, 20 Dering Street, London W1S 1AH. Incorporated on 2019-12-18, this 4-year-old company is run by 2 directors.
Director Christian B., appointed on 18 December 2019. Director Martyn M., appointed on 18 December 2019.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2022-12-17 and the deadline for the subsequent filing is 2023-12-31. Additionally, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 4th Floor |
| Office Address2 | 20 Dering Street |
| Town | London |
| Post code | W1S 1AH |
| Country of origin | United Kingdom |
| Registration Number | 12370194 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (25 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
The register of persons with significant control who own or control the company is made up of 3 names. As we found, there is Sarah M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Martyn M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Arrow Capital Europe Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Sarah M.
| Notified on | 18 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Martyn M.
| Notified on | 18 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Arrow Capital Europe Limited
4th Floor 20 Dering Street, London, W1S 1AH, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Limited |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11270270 |
| Notified on | 18 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 17th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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