Arrow Mortgage Finance No.1 Limited

Active09891174 Private limited company

Incorporated: 26 November 2015 (10 years)
Previously known as: Tansydale Limited (until 13 May 2016)
Industry: Non-trading company (74990)
Directors: Jackie Sarpong
CSC Directors (No.3) Limited
CSC Directors (No.4) Limited
Owned by: CSC Corporate Services (London) Limited
Accounts type: Full
Region: Greater London
Address: 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 9 December 2026
Last conf. stmt: 25 November 2025

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Sarpong, Jackie

Director · Appointed 1 February 2023

Also at Network Rail Infrastructure Finance PLC, Arqiva Group Parent Limited

British

Born January 1972 (54)

Csc Corporate Services (London) Limited

Corporate Secretary · Appointed 12 May 2016

Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies

Csc Directors (No.3) Limited

Corporate Director · Appointed 12 May 2016

Also at Tesco Property (Nominees) Limited, Congadale Limited, Barclaycard Funding PLC · more companies

Csc Directors (No.4) Limited

Corporate Director · Appointed 12 May 2016

Also at Hermitage 2023 Holdings Limited, Tesco Property (Nominees) Limited, Congadale Limited · more companies

Officer history (5 former)

1 February 2023

Appointed Sarpong, Jackie as Director

1 February 2023

Resigned Jaffe, Daniel Marc Richard as Director

20 July 2018

Appointed Jaffe, Daniel Marc Richard as Director

20 July 2018

Resigned Wallace, Claudia Ann as Director

12 May 2016

Appointed Wallace, Claudia Ann as Director

12 May 2016

Appointed Csc Directors (No.4) Limited as Corporate Director

12 May 2016

Appointed Csc Directors (No.3) Limited as Corporate Director

12 May 2016

Appointed Csc Corporate Services (London) Limited as Corporate Secretary

12 May 2016

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

12 May 2016

Resigned Levy, Adrian Joseph Morris as Director

12 May 2016

Resigned Pudge, David John as Director

26 November 2015

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

26 November 2015

Appointed Levy, Adrian Joseph Morris as Director

26 November 2015

Appointed Pudge, David John as Director

Ownership 1 active

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

CSC Corporate Services (London) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited

Reg. no. 3920255

Filings 55

Date	Description	Made Up To
23 April 2026	Full accounts	31 December 2025
4 December 2025	Confirmation statement with updates	25 November 2025
12 June 2025	Full accounts	31 December 2024
23 April 2025	Change of details for a person with significant control
23 April 2025	Secretary's details changed