Erudio Customer Management Limited

Active08612113 Private limited company
Incorporated
16 July 2013 (13 years)
Previously known as
Arrow Global Egerton Limited (until 19 August 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
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
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
30 October 2021
Resigned Hotson, Matthew James as Director
12 October 2021
Resigned Rochford, Lee Michael as Director
12 October 2021
Appointed Shepherd, Philip William as Director
12 October 2021
Appointed Roberts, Richard Guy as Director
31 July 2020
Resigned Hamilton, Stewart David as Secretary
21 October 2019
Resigned Lewy, Zachary Jason as Director
14 October 2019
Appointed Hotson, Matthew James as Director
9 August 2019
Resigned Cooper, Paul David as Director
1 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
3 January 2017
Appointed Rochford, Lee Michael as Director
3 January 2017
Resigned Drury, Thomas Waterworth as Director
3 January 2017
Appointed Marsland, Philip Sinclair as Director
11 October 2013
Resigned Jackson, Malcolm Peter as Director
16 July 2013
Appointed Jackson, Malcolm Peter as Director
16 July 2013
Appointed Drury, Thomas Waterworth as Director
16 July 2013
Appointed Memmott, Robert as Director
16 July 2013
Appointed Lewy, Zachary Jason as Director
16 July 2013
Appointed Hamilton, Stewart David as Secretary
16 July 2013
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 2 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
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited By Shares
Reg. no. 8649653

Group structure 30 shown

Ownership group derived from the Companies House PSC register

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
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
Quest Topco Limited Proposed for strike-offOwns 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 Right to appoint and remove directors
Erudio Customer Management Limited This company Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates19 May 2026
29 September 2025Accounts for a dormant company31 December 2024
22 May 2025Confirmation statement with no updates19 May 2025
6 October 2024Accounts for a dormant company31 December 2023
28 May 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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