Five Arrows Limited

Active00062983 Private limited company

Incorporated: 17 July 1899 (127 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Jonathan Andrew Kestenbaum
Hannah Mary Rothschild
Craig Christian Armstrong
Owned by: The Hon Hannah Mary Rothschild
Accounts type: Total exemption full
Region: Greater London
Address: Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 5
Outstanding: 2
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Kestenbaum, Jonathan Andrew, Lord

Director · Appointed 18 June 2025

Also at J Rothschild Services Limited, Jpmorgan Japanese Investment Trust PLC, Chief Rabbinate Trust · more companies

British

Born August 1959 (67)

Rothschild, Hannah Mary, The Hon

Director · Appointed 6 January 2011

Also at The Rothschild Foundation, Rit Capital Partners PLC, Windmill Hill Asset Management Limited · more companies

British

Born May 1962 (64)

Armstrong, Craig Christian

Director · Appointed 15 June 2010

Also at East River Company Limited, Five Arrows Investments Limited, C A Participation Ventures Limited · more companies

British

Born November 1971

Officer history (29 former)

8 June 2026

Resigned S.J.P Secretaries Limited as Corporate Secretary

18 June 2025

Appointed Kestenbaum, Jonathan Andrew, Lord as Director

15 April 2024

Resigned Austen, Anna Katherine as Director

10 April 2024

Resigned Avigdori, Ben Jack as Director

26 February 2024

Resigned Rothschild, Nathaniel Charles Jacob, Lord as Director

16 June 2022

Appointed Austen, Anna Katherine as Director

27 September 2021

Appointed Avigdori, Ben Jack as Director

19 May 2021

Resigned Elliott, Penelope Ann Hylton as Director

6 January 2020

Resigned Goodlad, Magnus James as Director

6 January 2020

Appointed Elliott, Penelope Ann Hylton as Director

17 January 2018

Resigned Johnston, Benjamin Monk as Director

12 June 2015

Appointed Johnston, Benjamin Monk as Director

28 November 2014

Resigned Morgan, Alistair David Miles as Director

26 November 2014

Appointed Goodlad, Magnus James as Director

12 September 2013

Resigned Bennett, Adam Edward Spencer as Director

12 September 2013

Appointed Morgan, Alistair David Miles as Director

16 January 2013

Resigned Kestenbaum, Jonathan Andrew, Lord as Director

6 January 2011

Appointed Kestenbaum, Jonathan Andrew, Lord as Director

6 January 2011

Appointed Rothschild, Hannah Mary, The Hon as Director

1 December 2010

Resigned Bogdaneris, Ion as Director

15 June 2010

Resigned Haghani, Victor John as Director

15 June 2010

Appointed Bogdaneris, Ion as Director

15 June 2010

Appointed Armstrong, Craig Christian as Director

15 June 2010

Resigned Jacomb, Martin Wakefield, Sir as Director

15 April 2009

Appointed Bennett, Adam Edward Spencer as Director

15 April 2009

Resigned Goodwin, Ian as Director

19 February 2008

Resigned Patton, Michael James as Director

27 June 2007

Appointed Patton, Michael James as Director

30 April 2007

Resigned Bray, Andrew Francis as Director

22 May 2006

Appointed Haghani, Victor John as Director

2 May 2006

Appointed Goodwin, Ian as Director

30 March 2006

Appointed Bray, Andrew Francis as Director

30 March 2006

Resigned Brown, Simon David as Director

30 March 2006

Resigned Bromovsky, Fabia Alyson as Director

21 February 2005

Appointed Brown, Simon David as Director

21 February 2005

Resigned Wyber, Richard John, Reverend as Director

14 January 2005

Appointed S.J.P Secretaries Limited as Corporate Secretary

14 January 2005

Resigned Gerrish, Stuart as Secretary

22 July 2004

Resigned Troughton, Peter John Charles as Director

30 September 2003

Resigned Stanton, Howard Terence as Director

15 February 2001

Appointed Troughton, Peter John Charles as Director

1 August 2000

Appointed Jacomb, Martin Wakefield, Sir as Director

28 June 2000

Resigned Hatch, Maurice Edward as Director

28 June 2000

Resigned Bailey, Charles Howard as Director

15 April 2000

Resigned Gouveia, Afonso Patricio, Dr as Director

10 January 2000

Resigned Gallagher, Sheila Avril as Secretary

10 January 2000

Appointed Gerrish, Stuart as Secretary

14 April 1999

Resigned Breuer-Weil, Mikael as Director

14 April 1999

Appointed Wyber, Richard John, Reverend as Director

28 July 1998

Appointed Bailey, Charles Howard as Director

26 March 1997

Appointed Hatch, Maurice Edward as Director

19 July 1995

Appointed Breuer-Weil, Mikael as Director

1 June 1994

Appointed Bromovsky, Fabia Alyson as Director

31 May 1994

Appointed Gallagher, Sheila Avril as Secretary

31 May 1994

Resigned Scoon, Kevin Edward as Director

31 May 1994

Resigned Scoon, Kevin Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Hon Hannah Mary Rothschild

Individual · Notified 30 June 2026

Owns 25–50% of shares (as a trust)

Holds 25–50% of voting rights (as a trust)

British

Born May 1962 (64)

Former controllers (2)

30 June 2026

Ceased Lord Nathaniel Charles Jacob Rothschild — Owns 25–50% of shares

6 April 2016

Ceased Lord Nathaniel Charles Jacob Rothschild — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Five Arrows Limited This company

Five Arrows Securities Limited Owns 75–100% of shares

Five Arrows Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
24 July 2026	Notification of a person with significant control
23 July 2026	Director's details changed
23 July 2026	Cessation of a person with significant control
1 July 2026	Change of details for a person with significant control
19 June 2026	Termination of appointment of a secretary