Broad Arrow Capital Europe Limited

In liquidationAccounts overdue Confirmation statement overdue 13872922 Private limited company
Incorporated
26 January 2022 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Hagerty Inc.
Accounts type
Small
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 December 2024 (overdue)
Last accounts
31 December 2022
Conf. stmt due
10 February 2026 (overdue)
Last conf. stmt
27 January 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 March 2023
Director · Appointed 26 January 2022
Dutch
Born February 1966 (60)
Director · Appointed 26 January 2022
American
Born May 1977 (49)
Officer history (2 former)
2 December 2024
Resigned Rehrig, Paul Edwin as Director
15 March 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
16 August 2022
Resigned Mortorano, Michael John as Director
26 January 2022
26 January 2022
Appointed Ahn, Kenneth Hyuk as Director
26 January 2022
Appointed Mortorano, Michael John as Director
26 January 2022
Appointed Rehrig, Paul Edwin as Director

Ownership 1 active

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

Hagerty Inc.
Corporate entity · Notified 27 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated
Former controllers (2)
27 January 2022
Ceased Broad Arrow Capital LLC — Owns 75–100% of shares
27 January 2022
Ceased Broad Arrow Group Inc. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2022 · small accounts

Net Assets
(£70,562)
Cash
£24,492
Employees
3
Current Ratio
6.4x
Balance sheet detail
2022
Current Assets£1,755,670
Debtors£1,731,178
Cash£24,492
Creditors (< 1 year)£272,988
Creditors (> 1 year)£1,553,244
Net Current Assets£1,482,682
Net Assets(£70,562)
Shareholder Funds(£70,562)

Filings

Recent filings only. See the full history on Companies House

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