Arrow Global Luna Limited

Active08898157 Private limited company
Incorporated
17 February 2014 (12 years)
Previously known as
Helium Miracle 141 Limited (until 24 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
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
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 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 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 17 February 2014
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
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
8 November 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
Appointed Marsland, Philip Sinclair as Director
3 January 2017
Resigned Drury, Thomas Waterworth as Director
24 June 2014
Appointed Drury, Thomas Waterworth as Director
24 June 2014
Appointed Memmott, Robert as Director
24 June 2014
Appointed Hamilton, Stewart David as Secretary
24 June 2014
Resigned Harris, Michael Paul as Director
24 June 2014
Resigned Thorne, Muriel Shona as Director
17 February 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
17 February 2014
Appointed Harris, Michael Paul as Director
17 February 2014
Appointed Thorne, Muriel Shona 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates17 February 2026
27 September 2025Other filing
27 September 2025Other filing
27 September 2025Accounts filing
27 September 2025Audit exemption subsidiary accounts31 December 2024
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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