ARROW GLOBAL ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 08649653. The registration start date is August 14, 2013. The current status is Active.
Company Number | 08649653 |
Company Name | ARROW GLOBAL ONE LIMITED |
Registered Address |
Belvedere 12 Booth Street Manchester M2 4AW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2013-08-14 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-01 |
Returns Last Update | 2016-06-03 |
Confirmation Statement Due Date | 2021-05-24 |
Confirmation Statement Last Update | 2020-05-10 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
BELVEDERE 12 BOOTH STREET |
Post Town | MANCHESTER |
Post Code | M2 4AW |
Entity Name | Office Address |
---|---|
AGG CAPITAL MANAGEMENT (HOLDCO) LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 2 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 3 LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD 2 TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW GLOBAL ADVISER LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW SMA LP LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
AGL FLEETWOOD TOPCO LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
WESTERN ACQUISITION HOLDINGS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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HAMILTON, Stewart David | Secretary (Active) | Belvedere, 12 Booth Street, Manchester, England, M2 4AW | / 4 October 2013 |
/ |
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OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 14 November 2013 |
/ |
|
COOPER, Paul David | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | October 1972 / 1 January 2018 |
British / United Kingdom |
Group Chief Financial Officer |
LEWY, Zachary Jason | Director (Active) | Belvedere, 12 Booth Street, Manchester, M2 4AW | October 1974 / 7 October 2013 |
British/American / England |
Founder And Group Chief Investment Officer |
ROCHFORD, Lee Michael | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | January 1967 / 3 January 2017 |
British / United Kingdom |
Group Chief Executive Officer |
DRURY, Thomas Waterworth | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, England, M2 4AW | September 1961 / 7 October 2013 |
British/Canadian / United Kingdom |
Chief Executive |
JACKSON, Malcolm Peter | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, England, M2 4AW | January 1975 / 15 August 2013 |
British/New Zealand / England |
Banker |
MCMURRAY, Lindsey Villon | Director (Resigned) | Rbs Equity Finance, 135 Bishopsgate, London, England, EC2M 3UR | January 1971 / 15 August 2013 |
British / United Kingdom |
Investment Professional |
MEMMOTT, Robert | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | January 1973 / 14 August 2013 |
British / England |
Group Chief Financial Officer |
Post Town | MANCHESTER |
Post Code | M2 4AW |
SIC Code | 64205 - Activities of financial services holding companies |
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