Menna Overview
Here’s a quick overview of ARROW SHIPBROKING GROUP LIMITED 👀 — a London based business that started in 2002.
ARROW SHIPBROKING GROUP LIMITED
- Company statusactive
- Company No04445363
- Age24 years 2 months Incorporated 22 May 2002
- Officers3
Address
3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom
ARROW SHIPBROKING GROUP LIMITED is an active company incorporated on 22 May 2002 and based in London, United Kingdom. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 21 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Resolution
1 Year Ago on 01 Aug 2024
Memorandum Articles
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 02 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Mark Andrew | secretary | 14 Mar 2023 | |
| KNIGHT, Mark Andrew | director | Jan 1989 | 03 Feb 2025 |
| PALIN, Jeremy George | director | Feb 1974 | 02 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arrow Shipping (U.K.) Limited | 16 Dec 2019 | |
| Mr Robert Butler Clancy | May 1961 | 01 May 2016 |
| Mr Richard Iain Meins | Mar 1955 | 06 Apr 2016 |
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KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
KNIGHT, Mark Andrew, PALIN, Jeremy George, MEINS, Richard Iain, KINLOCH, Alexander Peter are mutual persons.
PALIN, Jeremy George are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, CLANCY, Robert Butler are mutual persons.
PALIN, Jeremy George, MEINS, Richard Iain, BALL, Nicholas Martin, CLANCY, Robert Butler, KINLOCH, Alexander Peter are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
MEINS, Richard Iain are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
ARROW TANKER CHARTERING LIMITED
KNIGHT, Mark Andrew, PALIN, Jeremy George are mutual persons.
ARROW ENERGY MARKETS (UK) LIMITED
KNIGHT, Mark Andrew, PALIN, Jeremy George are mutual persons.
ARROW ENERGY MARKETS (HOLDINGS) LIMITED
KNIGHT, Mark Andrew, PALIN, Jeremy George are mutual persons.
AEM INVESTMENTS LIMITED
PALIN, Jeremy George are mutual persons.
ARROW SHIPPING DIGITAL LIMITED
PALIN, Jeremy George are mutual persons.
FOXCOTE MANOR FARM LIMITED
PALIN, Jeremy George are mutual persons.
HALOW PROJECT
MEINS, Richard Iain are mutual persons.
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Here’s a quick overview of ARROW SHIPBROKING GROUP LIMITED 👀 — a London based business that started in 2002.