Menna Overview
Here’s a quick overview of ARROW PANAMAX (UK) LIMITED 👀 — a London based business that started in 2002.
ARROW PANAMAX (UK) LIMITED
- Company statusactive
- Company No04541772
- Age23 years 10 months Incorporated 23 September 2002
- Officers8
Address
3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom
ARROW PANAMAX (UK) LIMITED is an active company incorporated on 23 September 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 17 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 To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change Person Secretary 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 Person Director Company With Change Date
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
Change Person Director 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 Director 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
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 09 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Sep 2024
Resolution
1 Year Ago on 02 Aug 2024
Memorandum Articles
1 Year Ago on 01 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 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
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KNIGHT, Mark Andrew | secretary | 14 Mar 2023 | |
| HARDCASTLE, David Charles | director | Jun 1971 | 28 May 2004 |
| KNIGHT, Mark Andrew | director | Jan 1989 | 03 Feb 2025 |
| PALIN, Jeremy George | director | Feb 1974 | 01 Feb 2003 |
| RUANE, Milo William Lucas | director | Jan 1986 | 04 Oct 2021 |
| SAVVA, George Andrew | director | Mar 1970 | 01 Feb 2003 |
| WARREN, George Patrick | director | Nov 1978 | 04 Oct 2021 |
| WEBB, Emma Nanami | director | Dec 1986 | 04 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Arrow Shipping Uk Limited | 06 Apr 2016 |
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ARROW ENERGY MARKETS (HOLDINGS) LIMITED
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AEM INVESTMENTS LIMITED
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ARROW SHIPPING DIGITAL LIMITED
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HALOW PROJECT
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Here’s a quick overview of ARROW PANAMAX (UK) LIMITED 👀 — a London based business that started in 2002.