Five Arrows Investments Limited

Active02008260 Private limited company

Incorporated: 9 April 1986 (40 years)
Industry: Security and commodity contracts dealing activities (66120)
Directors: Craig Christian Armstrong
Owned by: Five Arrows Securities Limited
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: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Armstrong, Craig Christian

Director · Appointed 30 March 2006

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

British

Born November 1971

Officer history (25 former)

8 June 2026

Resigned S.J.P Secretaries Limited as Corporate Secretary

19 May 2021

Resigned Elliott, Penelope Ann Hylton as Director

6 January 2020

Appointed Elliott, Penelope Ann Hylton as Director

6 January 2020

Resigned Goodlad, Magnus James as Director

17 January 2018

Resigned Johnston, Benjamin Monk as Director

5 February 2016

Resigned Rothschild, Nathaniel Charles Jacob, Lord as Director

12 June 2015

Appointed Johnston, Benjamin Monk as Director

21 November 2014

Resigned Morgan, Alistair David Miles as Director

20 November 2014

Appointed Goodlad, Magnus James as Director

12 September 2013

Appointed Morgan, Alistair David Miles as Director

12 September 2013

Resigned Bennett, Adam Edward Spencer as Director

15 April 2009

Resigned Goodwin, Ian as Director

15 April 2009

Appointed Bennett, Adam Edward Spencer as Director

30 April 2007

Resigned Bray, Andrew Francis as Director

2 May 2006

Appointed Goodwin, Ian as Director

30 March 2006

Resigned Hollond, Beatrice Hannah Millicent as Director

30 March 2006

Appointed Bray, Andrew Francis as Director

30 March 2006

Appointed Armstrong, Craig Christian as Director

30 March 2006

Resigned Brown, Simon David as Director

14 January 2005

Appointed S.J.P Secretaries Limited as Corporate Secretary

14 January 2005

Resigned Gerrish, Stuart as Secretary

21 October 2004

Appointed Hollond, Beatrice Hannah Millicent as Director

21 October 2004

Resigned Bromovsky, Fabia Alyson as Director

21 October 2004

Appointed Brown, Simon David as Director

21 October 2004

Resigned Wyber, Richard John, Reverend as Director

22 July 2004

Resigned Troughton, Peter John Charles as Director

30 December 2003

Resigned Barakett, Timothy Robert as Director

30 September 2003

Resigned Stanton, Howard Terence as Director

20 June 2001

Appointed Stanton, Howard Terence as Director

11 May 2000

Appointed Troughton, Peter John Charles as Director

10 January 2000

Resigned Gallagher, Sheila Avril as Secretary

10 January 2000

Appointed Gerrish, Stuart as Secretary

30 November 1999

Appointed Barakett, Timothy Robert as Director

30 November 1999

Appointed Rothschild, Nathaniel Charles Jacob, Lord as Director

14 April 1999

Appointed Wyber, Richard John, Reverend as Director

14 April 1999

Resigned Breuer-Weil, Mikael as Director

30 November 1995

Appointed Breuer-Weil, Mikael as Director

30 November 1995

Resigned D'Anglejan-Chatillon, Martine Lesley as Director

1 August 1994

Appointed D'Anglejan-Chatillon, Martine Lesley as Director

31 July 1994

Resigned Rothschild, Hannah, The Hon as Director

1 June 1994

Appointed Bromovsky, Fabia Alyson as Director

1 June 1994

Appointed Gallagher, Sheila Avril as Secretary

31 May 1994

Resigned Scoon, Kevin Edward as Secretary

31 May 1994

Resigned Scoon, Kevin Edward as Director

28 January 1994

Appointed Rothschild, Hannah, The Hon as Director

28 January 1994

Resigned Holmes, Fiona as Secretary

28 January 1994

Resigned Holmes, Fiona as Director

Ownership 1 active

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

Five Arrows Securities Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 04119350

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Five Arrows Limited

Five Arrows Securities Limited Owns 75–100% of shares

Five Arrows Investments Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 June 2026	Confirmation statement with no updates	1 June 2026
19 June 2026	Director's details changed
18 June 2026	Termination of appointment of a secretary
18 June 2026	Change of details for a person with significant control
17 June 2026	Register inspection address has been changed