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Arrow Shipping (u.k.) Limited LONDON

Arrow Shipping (u.k.) started in year 1990 as Private Limited Company with registration number 02460292. The Arrow Shipping (u.k.) company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at Octavia House 1 The Boulevard. Postal code: SW6 2UB.

Currently there are 2 directors in the the company, namely Peter H. and Jeremy P.. In addition one secretary - Mark K. - is with the firm. As of 13 July 2025, there were 4 ex directors - Robert C., Richard M. and others listed below. There were no ex secretaries.

Arrow Shipping (u.k.) 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 02460292
Date of Incorporation Wed, 17th Jan 1990
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (286 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated Mon, 18th Sep 2023

Company staff

Peter H.

Position: Director

Appointed: 03 February 2025

Mark K.

Position: Secretary

Appointed: 14 March 2023

Jeremy P.

Position: Director

Appointed: 20 March 2008

Robert C.

Position: Director

Resigned: 31 March 2021

Richard M.

Position: Director

Resigned: 31 March 2021

Nicholas B.

Position: Director

Appointed: 24 April 2023

Resigned: 03 February 2025

Alexander K.

Position: Director

Appointed: 31 March 2021

Resigned: 24 April 2023

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats established, there is Jeremy P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard M., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jeremy P.

Notified on 20 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Richard M.

Notified on 29 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Clare M.

Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control: significiant influence or control

Richard M.

Notified on 6 April 2016
Ceased on 29 March 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Sunday 31st December 2023
filed on: 8th, November 2024 		Free Download (37 pages)

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