Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Arrow Global Portugal Limited
- Incorporated
- 5 May 2010 (16 years)
- Industry
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Belvedere12 Booth StreetManchesterM2 4AW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2021
British
Born February 1975 (51)
Director · Appointed 12 October 2021
British
Born May 1970 (56)
Corporate Secretary · Appointed 27 October 2011
Officer history (12 former)
30 October 2021
12 October 2021
12 October 2021
12 October 2021
31 July 2020
Resigned Hamilton, Stewart David as Secretary
14 October 2019
9 August 2019
9 August 2019
1 January 2018
1 January 2018
31 July 2017
3 January 2017
3 January 2017
3 January 2017
11 October 2013
27 October 2011
27 October 2011
Appointed Hamilton, Stewart David as Secretary
27 October 2011
27 October 2011
29 July 2011
Resigned Chadwick, Beverley as Secretary
30 September 2010
30 September 2010
Appointed Chadwick, Beverley as Secretary
24 August 2010
Resigned O'Neill, Ged as Director
5 May 2010
5 May 2010
5 May 2010
Appointed O'Neill, Ged as Director
5 May 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5606576
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited By Shares
Reg. no. 8649653
Former controllers (2)
13 September 2024
Ceased Agl Fleetwood 3 Limited — Owns 75–100% of shares
23 July 2020
Ceased Arrow Global (Holdings) Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Agg Capital Management (Holdco) Limited Owns 75–100% of shares
Afe Asset Solutions Limited Owns 75–100% of shares
Agg Booth Title Limited Owns 75–100% of shares
Edinburgh Marina Limited Owns more than 25% of shares
Glassyard Propco Ltd Holds 75–100% of voting rights
Glassyard Opco Ltd Owns 75–100% of shares
Haddington Propco Ltd Holds 75–100% of voting rights
Haddington Opco Ltd Owns 75–100% of shares
Selly Propco Limited Holds 75–100% of voting rights
Selly Opco Ltd Owns 75–100% of shares
Arrow Global One Limited Owns 75–100% of shares
Arrow Global Investments Holdings Limited Owns 75–100% of shares
23 Capital Sports Limited Holds 75–100% of voting rights
Amitra Capital Limited Owns 75–100% of shares
Arrow Global (Holdings) Limited Owns 75–100% of shares
Arrow Global Adviser Limited Owns 75–100% of shares
Arrow Global Birch Holdings Limited Owns 75–100% of shares
Arrow Global Europe Limited Owns 75–100% of shares
Arrow Innovation Services Limited Owns 75–100% of shares
Arrow Sma LP Limited Owns 75–100% of shares
Aucteris Limited Owns 75–100% of shares
Mars Acquisition Limited Owns 75–100% of shares
Maslow Brokerage Limited Owns 75–100% of shares
Maslow Capital UK Limited Owns 75–100% of shares
Rosethorn Capital Partners Ltd Owns 25–50% of shares
Arrow Global Management Limited Right to appoint and remove directors
Arrow Global Portugal Limited This company Right to appoint and remove directors
Erudio Customer Management Limited Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Other filing | |||
| 27 September 2025 | Accounts filing | |||
| 27 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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