Arrow Global Portugal Investments Limited

Active09312429 Private limited company
Incorporated
14 November 2014 (11 years)
Industry
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
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
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 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
Resigned Drury, Thomas Waterworth as Director
3 January 2017
Appointed Rochford, Lee Michael as Director
3 January 2017
Appointed Marsland, Philip Sinclair as Director
14 November 2014
Appointed Drury, Thomas Waterworth as Director
14 November 2014
Appointed Memmott, Robert as Director
14 November 2014
Appointed Lewy, Zachary Jason as Director
14 November 2014
Appointed Hamilton, Stewart David as Secretary
14 November 2014
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

Ownership 1 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
Former controllers (2)
13 September 2024
Ceased Agl Fleetwood 3 Limited — Owns 75–100% of shares
23 July 2020
Ceased Arrow Global Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
4 November 2025Confirmation statement with no updates30 October 2025
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
Show all recent filings

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