ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
- Company statusactive
- Company No05241044
- Age20 years 10 months Incorporated 24 September 2004
- Officers4
Address
19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED is an active company incorporated on 24 September 2004 and based in London, United Kingdom. The company was registered 21 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Jun 2025
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6 Months Ago on 21 Jan 2025
Accounts With Accounts Type Dormant
7 Months Ago on 24 Dec 2024
Confirmation Statement With No Updates
10 Months Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Jul 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 11 Oct 2023
Confirmation Statement With Updates
1 Year Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Jan 2023
Accounts With Accounts Type Dormant
2 Years Ago on 21 Dec 2022
Change Corporate Secretary Company With Change Date
2 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 22 Oct 2021
Change Corporate Secretary Company With Change Date
3 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jul 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Dec 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | corporate secretary | 09 Dec 2013 | |
| HALL, Nicola Jane | director | Jan 1980 | 10 Oct 2023 |
| TURNER, Christopher David | director | Mar 1959 | 12 Jan 2023 |
| WOOLDRIDGE, David Ian | director | Feb 1972 | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urban Logistics Acquisitions 8 Limited | 12 Jan 2023 | |
| Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund | 20 Jul 2016 | |
| Calthorpe Edgbaston Mill Limited | 17 May 2016 | |
| Threadneedle Asset Management Holdings Limited | 06 Apr 2016 | |
| Bnp Paribas S.A. | 06 Apr 2016 | |
| Threadneedle Portfolio Services Limited | 06 Apr 2016 | |
| Cip Threadneedle Uk Property Nominee No.1 Limited | 06 Apr 2016 | |
| Cip Threadneedle Uk Property Nominee No.2 Limited | 06 Apr 2016 | |
| Equity Partnerships (Osprey) Limited | 06 Apr 2016 |
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