Menna Overview

Here’s a quick overview of ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED 👀 — a London based business that started in 2004.

ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED

  • Company statusactive
  • Company No05241044
  • Age21 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 22 years ago.


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  • CCJs
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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

Latest Activity

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 02 Jun 2025

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Change Corporate Secretary Company With Change Date

1 Year Ago on 21 Jan 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 24 Dec 2024

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Confirmation Statement With No Updates

1 Year Ago on 25 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 16 Jul 2024

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Change Corporate Secretary Company With Change Date

2 Years Ago on 23 May 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 21 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Oct 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 11 Oct 2023

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Confirmation Statement With Updates

2 Years Ago on 03 Oct 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 26 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 20 Jan 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 20 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 20 Jan 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 20 Jan 2023

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Notification Of A Person With Significant Control

3 Years Ago on 20 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 21 Dec 2022

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Change Corporate Secretary Company With Change Date

3 Years Ago on 18 Nov 2022

event
Confirmation Statement With No Updates

3 Years Ago on 04 Oct 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 24 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 22 Oct 2021

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Change Corporate Secretary Company With Change Date

4 Years Ago on 22 Oct 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 30 Jul 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 28 Jul 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 08 Dec 2020

People

Officers4

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
MUFG CORPORATE GOVERNANCE LIMITEDcorporate secretary 09 Dec 2013
HALL, Nicola Janedirector Jan 198010 Oct 2023
TURNER, Christopher Daviddirector Mar 195912 Jan 2023
WOOLDRIDGE, David Iandirector Feb 197226 Jul 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
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

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.