ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 09312429. The registration start date is November 14, 2014. The current status is Active.
Company Number | 09312429 |
Company Name | ARROW GLOBAL PORTUGAL INVESTMENTS LIMITED |
Registered Address |
Belvedere 12 Booth Street Manchester M2 4AW United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2014-11-14 |
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 | 2016-12-12 |
Returns Last Update | 2015-11-14 |
Confirmation Statement Due Date | 2021-11-28 |
Confirmation Statement Last Update | 2020-11-14 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Address |
BELVEDERE 12 BOOTH STREET |
Post Town | MANCHESTER |
Post Code | M2 4AW |
Country | UNITED KINGDOM |
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 EUROPE LIMITED | Belvedere, 12 Booth Street, Manchester, M2 4AW |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 14 November 2014 |
/ |
|
ROBERTS, Richard Guy | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | February 1975 / 12 October 2021 |
British / United Kingdom |
Investment Manager |
SHEPHERD, Philip William | Director (Active) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | May 1970 / 12 October 2021 |
British / United Kingdom |
Cco |
HAMILTON, Stewart David | Secretary (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | / 14 November 2014 |
/ |
|
COOPER, Paul David | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | October 1972 / 1 January 2018 |
British / United Kingdom |
Group Chief Financial Officer |
DRURY, Thomas Waterworth | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | September 1961 / 14 November 2014 |
British/Canadian / United Kingdom |
Chief Executive Officer |
HOTSON, Matthew James | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | August 1969 / 14 October 2019 |
British / United Kingdom |
Director |
LEWY, Zachary Jason | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | October 1974 / 14 November 2014 |
British,American / England |
Founder And Group Chief Investment Officer |
MARSLAND, Philip Sinclair | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | November 1967 / 3 January 2017 |
British / United Kingdom |
Uk Chief Executive Officer |
MEMMOTT, Robert | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | January 1973 / 14 November 2014 |
British / England |
Group Chief Financial Officer |
ROCHFORD, Lee Michael | Director (Resigned) | Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4AW | January 1967 / 3 January 2017 |
British / United Kingdom |
Group Chief Executive Officer |
Post Town | MANCHESTER |
Post Code | M2 4AW |
Category | investment |
SIC Code | 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Category + Posttown | investment + MANCHESTER |
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