Arrowgrass Capital Services UK Limited

Active06263442 Private limited company
Incorporated
30 May 2007 (19 years)
Previously known as
Omnis Capital Services UK Limited (until 10 July 2007)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Nicholas Graham Niell
Accounts type
Full
Region
Greater London
Address
483 Green Lanes
London
N13 4BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2018
Greek
Born December 1972 (53)
Director · Appointed 24 June 2009
British
Born March 1970 (56)
Officer history (21 former)
1 December 2025
Resigned Carron, Brett Albert Alfred as Director
31 March 2023
Resigned Jennings-Day, Adele as Director
30 June 2018
Resigned Coltman, James Bradley as Director
27 June 2018
Resigned Siwji, Abbas Amirali as Director
26 June 2018
Resigned Billett, Andrew John as Director
26 June 2018
Resigned Rodohan, Darren as Director
22 June 2018
Resigned Memmi, Georges Hai as Director
20 June 2018
Resigned De Brunner, Aidan as Director
21 May 2018
Appointed Carron, Brett Albert Alfred as Director
21 May 2018
Appointed Giannakou, Anastasia as Director
30 March 2018
Resigned Botteri, Xavier Richard as Director
15 January 2018
Resigned Kenner, Simon Henry as Director
22 December 2017
Appointed Botteri, Xavier Richard as Director
1 December 2016
Appointed Siwji, Abbas Amirali as Director
1 December 2015
Appointed Memmi, Georges Hai as Director
31 December 2013
Resigned Wehbe, Christopher Souheil as Director
12 July 2012
Appointed De Brunner, Aidan as Director
11 July 2012
Appointed Rodohan, Darren as Director
9 July 2012
Appointed Jennings-Day, Adele as Director
4 July 2012
Resigned Prins, Carl Jan as Director
3 December 2011
Appointed Coltman, James Bradley as Director
3 December 2011
Appointed Prins, Carl Jan as Director
10 March 2011
Resigned Lyons, Alan Thomas as Director
21 December 2010
Resigned Chung, Sung Wook Michael as Director
21 September 2010
Resigned Throgmorton Secretaries LLP as Corporate Secretary
30 June 2010
Resigned Bateman, David James as Director
30 June 2010
Resigned Bateman, David James as Secretary
8 December 2009
Appointed Lyons, Alan Thomas as Director
8 December 2009
Appointed Wehbe, Christopher Souheil as Director
8 December 2009
Appointed Billett, Andrew John as Director
1 December 2009
Appointed Bateman, David James as Director
24 June 2009
Appointed Niell, Nicholas Graham as Director
22 April 2009
Resigned Niell, Nicholas Graham as Director
1 September 2008
Resigned Barty, James Robert as Director
16 November 2007
Appointed Chung, Sung Wook Michael as Director
16 November 2007
Appointed Barty, James Robert as Director
16 July 2007
Appointed Throgmorton Secretaries LLP as Corporate Secretary
16 July 2007
Resigned Throgmorton UK Limited as Corporate Secretary
18 June 2007
Appointed Niell, Nicholas Graham as Director
5 June 2007
Appointed Bateman, David James as Secretary
5 June 2007
Resigned Throgmorton Directors LLP as Corporate Director
5 June 2007
Appointed Kenner, Simon Henry as Director
30 May 2007
Appointed Throgmorton Directors LLP as Corporate Director
30 May 2007
Appointed Throgmorton UK Limited as Corporate Secretary

Ownership 1 active

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

Nicholas Graham Niell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1970 (56)
Former controllers (1)
26 January 2018
Ceased Simon Henry Kenner — Has significant influence or control

Financials

Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House

Filings 109

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with updates30 May 2026
1 December 2025Termination of appointment of a director
11 June 2025Confirmation statement with no updates30 May 2025
23 May 2025Full accounts31 December 2024
Show all 109 filings

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