Arrow Futures (UK) Limited LONDON


Founded in 2017, Arrow Futures (UK), classified under reg no. 10579696 is an active company. Currently registered at Octavia House, 1 The Boulevard SW6 2UB, London the company has been in the business for 4 years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on 2019/12/31.

The firm has 3 directors, namely Charles B., Michael M. and Jeremy P.. Of them, Jeremy P. has been with the company the longest, being appointed on 24 January 2017 and Charles B. and Michael M. have been with the company for the least time - from 27 October 2017. As of 21 January 2021, there were 2 ex directors - Richard M., Robert C. and others listed below. There were no ex secretaries.

Arrow Futures (UK) Limited Address / Contact

Office Address Octavia House, 1 The Boulevard
Office Address2 Imperial Wharf
Town London
Post code SW6 2UB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10579696
Date of Incorporation Tue, 24th Jan 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Thu, 30th Sep 2021 (252 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 31st May 2021 (2021-05-31)
Last confirmation statement dated Sun, 17th May 2020

Company staff

Charles B.

Position: Director

Appointed: 27 October 2017

Michael M.

Position: Director

Appointed: 27 October 2017

Jeremy P.

Position: Director

Appointed: 24 January 2017

Richard M.

Position: Director

Appointed: 24 January 2017

Resigned: 21 December 2018

Robert C.

Position: Director

Appointed: 24 January 2017

Resigned: 24 January 2017

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is Arrow Shipping (Uk) Ltd from London, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jeremy P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Arrow Shipping (Uk) Ltd

Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02460292
Notified on 24 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jeremy P.

Notified on 24 January 2017
Ceased on 24 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Richard M.

Notified on 24 January 2017
Ceased on 24 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Robert C.

Notified on 24 January 2017
Ceased on 24 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Resolution of issued share capital reduction
filed on: 22nd, June 2020
Free Download (1 page)

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