Founded in 2015, Green Arrow Capital Investments Management, classified under reg no. 09816504 is an active company. Currently registered at 5th Floor SW1Y 6AW, London the company has been in the business for 9 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Daniele C., appointed on 5 April 2017. There are currently no secretaries appointed. As of 20 April 2024, there were 4 ex directors - Eugenio D., Gann S. and others listed below. There were no ex secretaries.
| Office Address | 5th Floor |
| Office Address2 | 86 Jermyn Street |
| Town | London |
| Post code | SW1Y 6AW |
| Country of origin | United Kingdom |
| Registration Number | 09816504 |
| Date of Incorporation | Thu, 8th Oct 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 05 April 2017
Position: Corporate Secretary
Appointed: 04 October 2016
The register of persons with significant control that own or have control over the company consists of 4 names. As we established, there is Eugenio D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sixtyforty S.r.l. that entered Roma, Italy as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Green Arrow Capital S.r.l., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Eugenio D.
| Notified on | 4 October 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sixtyforty S.R.L.
11 Via Parigi, 00185, Roma, Italy
| Legal authority | Italian Chamber Of Commerce |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Italian Chamber Of Commerce |
| Registration number | N/A |
| Notified on | 1 July 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
75,01-100% shares |
Green Arrow Capital S.R.L.
11 Via Parigi, 00185, Roma, Italy
| Legal authority | Italian Chamber Of Commerce |
| Legal form | Limited Liability Company |
| Country registered | Italy |
| Place registered | Italian Chamber Of Commerce |
| Registration number | N/A |
| Notified on | 30 November 2016 |
| Ceased on | 30 November 2016 |
| Nature of control: |
75,01-100% shares |
Daniele C.
| Notified on | 4 October 2016 |
| Ceased on | 4 October 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 22 927 | 52 538 | 249 745 | 294 637 | 106 903 | 234 521 | 197 574 |
| Current Assets | 319 537 | 393 259 | 282 714 | 326 725 | 949 424 | 334 848 | 197 651 |
| Debtors | 296 610 | 340 721 | 32 969 | 32 088 | 842 521 | 100 327 | 77 |
| Net Assets Liabilities | 65 016 | 199 228 | 418 447 | 1 079 501 | 1 739 696 | 1 325 164 | 903 161 |
| Other | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -7 521 | -154 224 | -53 339 | -368 270 | -492 766 | -330 105 | -12 670 |
| Accumulated Amortisation Impairment Intangible Assets | 230 000 | 590 000 | 1 080 000 | 1 570 000 | |||
| Additions Other Than Through Business Combinations Intangible Assets | 1 150 000 | 650 000 | 650 000 | ||||
| Average Number Employees During Period | 1 | 2 | 1 | 1 | 1 | 1 | 1 |
| Creditors | 249 926 | 69 807 | 99 630 | 232 966 | 378 849 | 522 156 | 191 820 |
| Dividend Per Share Interim | 19 922 | ||||||
| Dividends Paid On Shares Interim | 661 056 | 750 000 | |||||
| Fixed Assets | 30 000 | 950 000 | 1 240 000 | 1 400 000 | 910 000 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 230 000 | 360 000 | 490 000 | 490 000 | |||
| Intangible Assets | 920 000 | 1 210 000 | 1 370 000 | 880 000 | |||
| Intangible Assets Gross Cost | 1 150 000 | 1 800 000 | 2 450 000 | 2 450 000 | |||
| Investments Fixed Assets | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | |
| Investments In Group Undertakings Participating Interests | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | 30 000 | |
| Net Current Assets Liabilities | 72 537 | 323 452 | 441 786 | 497 771 | 992 462 | 255 269 | 5 831 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 926 | 258 702 | 404 012 | 421 887 | 442 577 | ||
| Total Assets Less Current Liabilities | 72 537 | 353 452 | 471 786 | 1 447 771 | 2 232 462 | 1 655 269 | 915 831 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 31st Oct 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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