Arrow Global Group Limited

Active08649661 Private limited company
Incorporated
14 August 2013 (13 years)
Industry
Activities of financial services holding companies (64205)
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
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2021
Also at Arrow Global Management Limited, Arrow Innovation Services Limited, Arrow Global Investments Holdings Limited · more companies
British
Born February 1975 (51)
Director · Appointed 11 October 2021
Also at Arrow Global Management Limited, Arrow Innovation Services Limited, Arrow Sma LP Limited · more companies
British
Born May 1970 (56)
Officer history (23 former)
4 October 2022
Resigned Brace, Louise Mary Helen as Secretary
30 October 2021
Resigned Hotson, Matthew James as Director
25 October 2021
Resigned Fisher, Andrew Charles as Director
25 October 2021
Resigned Mitchell, Jonathan William as Director
25 October 2021
Appointed Roberts, Richard Guy as Director
25 October 2021
Resigned Rosen, Jonathan Barlow as Director
12 October 2021
Resigned Rochford, Lee Michael as Director
11 October 2021
Resigned Bloomer, Jonathan William as Director
11 October 2021
Appointed Rosen, Jonathan Barlow as Director
11 October 2021
Resigned Bergamaschi Broyd, Paola, Mrs. as Director
11 October 2021
Resigned Tu, Thi Nhuoc Lan as Director
11 October 2021
Appointed Mitchell, Jonathan William as Director
11 October 2021
Resigned Albuquerque, Maria Luis as Director
11 October 2021
Appointed Shepherd, Philip William as Director
8 March 2021
Appointed Brace, Louise Mary Helen as Secretary
8 March 2021
Resigned Westley, Adam as Secretary
31 July 2020
Appointed Westley, Adam as Secretary
31 July 2020
Resigned Hamilton, Stewart David as Secretary
17 June 2020
Appointed Bergamaschi Broyd, Paola, Mrs. as Director
8 October 2019
Appointed Hotson, Matthew James as Director
9 August 2019
Resigned Cooper, Paul David as Director
30 April 2019
Resigned Cornish, Iain Charles Andrew as Director
1 January 2018
Appointed Cooper, Paul David as Director
1 January 2018
Resigned Memmott, Robert as Director
3 January 2017
Appointed Rochford, Lee Michael as Director
3 January 2017
Resigned Drury, Thomas Waterworth as Director
9 December 2016
Appointed Fisher, Andrew Charles as Director
27 October 2016
Resigned Phipps, Robin Ashley as Director
7 March 2016
Appointed Albuquerque, Maria Luis as Director
3 June 2015
Resigned Mathewson, George Ross, Sir as Director
30 April 2015
Resigned Lewy, Zachary Jason as Director
9 March 2015
Appointed Tu, Thi Nhuoc Lan as Director
27 November 2014
Resigned Key-Vice, Gillian Lesley as Director
19 March 2014
Resigned Gascoigne, Ian Matthew Charles as Director
19 March 2014
Resigned Mcmurray, Lindsey Villon as Director
26 November 2013
Appointed Gascoigne, Ian Matthew Charles as Director
26 November 2013
Resigned Jackson, Malcolm Peter as Director
28 October 2013
Appointed Key-Vice, Gillian Lesley as Director
15 October 2013
Appointed Cornish, Iain Charles Andrew as Director
5 October 2013
Appointed Drury, Thomas Waterworth as Director
5 October 2013
Appointed Phipps, Robin Ashley as Director
5 October 2013
Appointed Bloomer, Jonathan William as Director
5 October 2013
Appointed Mathewson, George Ross, Sir as Director
5 October 2013
Appointed Lewy, Zachary Jason as Director
24 September 2013
Appointed Hamilton, Stewart David as Secretary
15 August 2013
Appointed Jackson, Malcolm Peter as Director
15 August 2013
Appointed Mcmurray, Lindsey Villon as Director
14 August 2013
Appointed Memmott, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13299321

Holdings 2

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

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates3 February 2026
4 December 2025Statement of capital following an allotment of shares
3 October 2025Other filing
3 October 2025Other filing
3 October 2025Accounts filing
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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