Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Arrow Valley Management Company (No.1) Limited
- Incorporated
- 24 September 2004 (22 years)
- Industry
- Development of building projects (41100)
- Directors
- Nicola Jane Hall
- Owned by
- Aberdeen City Council Acting As the Administering Authority for Aberdeen City Council Pension Fund
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 19th Floor51 Lime StreetLondonEC3M 7DQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born September 1980 (46)
Hall, Nicola Jane
Director · Appointed 10 October 2023
British
Born January 1980 (46)
Director · Appointed 26 July 2021
English
Born February 1972 (54)
Corporate Secretary · Appointed 9 December 2013
Officer history (16 former)
20 August 2025
20 August 2025
10 October 2023
Appointed Hall, Nicola Jane as Director
10 October 2023
Resigned Campbell, Nicola as Director
12 January 2023
12 January 2023
26 July 2021
5 May 2021
25 March 2019
Appointed Campbell, Nicola as Director
31 December 2018
Resigned Rowton, Abigail Alice Louise as Director
24 August 2016
20 July 2016
Appointed Rowton, Abigail Alice Louise as Director
17 May 2016
6 July 2015
6 July 2015
13 March 2015
13 March 2015
9 December 2013
Resigned Whale Rock Secretaries Limited as Corporate Secretary
9 December 2013
10 January 2011
Appointed Whale Rock Secretaries Limited as Corporate Secretary
20 December 2010
20 December 2010
20 December 2010
20 December 2010
3 April 2009
3 April 2009
3 April 2009
30 November 2006
17 February 2006
25 October 2004
25 October 2004
24 September 2004
24 September 2004
24 September 2004
24 September 2004
24 September 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12873450
Aberdeen City Council Acting As the Administering Authority for Aberdeen City Council Pension Fund
Legal person · Notified 20 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority
Corporate entity · Notified 17 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 05648676
Former controllers (7)
9 June 2026
Ceased Urban Logistics Acquisitions 8 Limited — Owns 25–50% of shares
12 January 2023
Ceased Threadneedle Asset Management Holdings Limited — Owns 25–50% of shares (as a trust)
12 January 2023
Ceased BNP Paribas S.A. — Owns 25–50% of shares
12 January 2023
Ceased Threadneedle Portfolio Services Limited — Has significant influence or control (as a trust)
20 July 2016
Ceased Cip Threadneedle UK Property Nominee No.1 Limited — Owns 25–50% of shares
20 July 2016
Ceased Cip Threadneedle UK Property Nominee No.2 Limited — Owns 25–50% of shares
17 May 2016
Ceased Equity Partnerships (Osprey) Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 26 June 2026 | Cessation of a person with significant control | |||
| 24 June 2026 | Notification of a person with significant control | |||
| 24 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 24 September 2025 |
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