Arrow Global Limited

Active05606545 Private limited company
Incorporated
28 October 2005 (21 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Belvedere
12 Booth Street
Manchester
M2 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Amitra Capital Limited, Agg Capital Management (Holdco) Limited, Eagle Street Partners Limited · more companies
British
Born February 1975 (51)
Director · Appointed 12 October 2021
Also at Arrow Global Management Limited, Arrow Innovation Services Limited, Arrow Sma LP Limited · more companies
British
Born May 1970 (56)
Corporate Secretary · Appointed 27 October 2011
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (22 former)
31 October 2025
Resigned Stratton, Oliver John as Director
3 February 2025
Resigned Mortlock, David James as Director
3 February 2025
Appointed Roberts, Richard Guy as Director
31 May 2023
4 October 2022
Appointed Mortlock, David James as Director
30 March 2022
Appointed Appleby, James Alexander William as Director
30 October 2021
Resigned Hotson, Matthew James as Director
12 October 2021
Resigned Rochford, Lee Michael as Director
12 October 2021
Appointed Stratton, Oliver John as Director
12 October 2021
Appointed Shepherd, Philip William as Director
31 July 2020
Resigned Hamilton, Stewart David as Secretary
8 October 2019
Appointed Hotson, Matthew James as Director
9 August 2019
Resigned Cooper, Paul David as Director
4 April 2019
Resigned Lewy, Zachary Jason as Director
29 January 2018
Appointed Cooper, Paul David as Director
1 January 2018
Resigned Memmott, Robert as Director
31 July 2017
Resigned Marsland, Philip Sinclair as Director
7 May 2017
Appointed Marsland, Philip Sinclair as Director
7 May 2017
Appointed Rochford, Lee Michael as Director
3 January 2017
Resigned Drury, Thomas Waterworth as Director
11 October 2013
Resigned Jackson, Malcolm Peter as Director
11 October 2013
Resigned Mathewson, George Ross, Sir as Director
27 October 2011
Appointed Hamilton, Stewart David as Secretary
27 October 2011
Appointed Memmott, Robert as Director
27 October 2011
Appointed Drury, Thomas Waterworth as Director
27 October 2011
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
29 July 2011
Resigned Chadwick, Beverley as Secretary
30 September 2010
Appointed Chadwick, Beverley as Secretary
30 September 2010
Resigned Jordan Company Secretaries Limited as Corporate Secretary
24 August 2010
Resigned O'Neill, Ged as Director
9 June 2009
Appointed Mathewson, George Ross, Sir as Director
29 January 2009
Appointed Jackson, Malcolm Peter as Director
21 January 2009
Resigned Soltys, Michelle as Director
21 January 2009
Resigned Novak, Julie as Director
27 October 2008
Resigned Lavin, Jack Allan as Director
15 October 2008
Resigned Wilansky, Steven Craig as Director
17 April 2008
Resigned Freda, Joseph William as Director
6 March 2008
Appointed Novak, Julie as Director
6 March 2008
Appointed Soltys, Michelle as Director
30 August 2007
Appointed O'Neill, Ged as Director
1 February 2007
Appointed Wilansky, Steven Craig as Director
1 February 2007
Appointed Freda, Joseph William as Director
28 October 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 October 2005
Appointed Lavin, Jack Allan as Director
28 October 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
28 October 2005
Appointed Lewy, Zachary Jason as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5606576

Holdings 2

Companies where Arrow Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Status not confirmed

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
16 April 2026Confirmation statement with no updates16 April 2026
Show all recent filings

Some other companies at this address

Agg Capital Management (Holdco) Limited
Amitra Capital Limited
Anfora GP Limited
Anfora Investing UK Limited Partnership
Arrow Global (Holdings) Limited
Arrow Global Accounts Management Limited

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