Company NameArrow Bidco Limited
Company StatusActive
Company Number07135283
CategoryPrivate Limited Company
Incorporation Date25 January 2010(14 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Adrian Charles Frost
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2010(same day as company formation)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressCassini House 57 St. James's Street
London
SW1A 1LD
Director NameMr Dean Aaron Maines
Date of BirthNovember 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed02 November 2010(9 months, 1 week after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address600 Hale Street
Prides Crossing
Ma 01965
Director NameMr David Michael Billings
Date of BirthAugust 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2014(4 years, 11 months after company formation)
Appointment Duration9 years, 3 months
RoleFinancial/Asset Management
Country of ResidenceUnited States
Correspondence Address600 Hale Street
Prides Crossing
Massachusetts
Ma 01965
United States
Director NameMr Mark James Murray
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2016(5 years, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCassini House 57 St. James's Street
London
SW1A 1LD
Director NameMr John Erickson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityAmerican
StatusCurrent
Appointed31 December 2016(6 years, 11 months after company formation)
Appointment Duration7 years, 3 months
RoleFinancial/Asset Management
Country of ResidenceUnited States
Correspondence AddressPO Box 1000
600 Hale Street
Prides Crossing
Massachusetts
01965
Director NameMr Jay Curtis Horgen
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed25 January 2010(same day as company formation)
RoleVice President, New Investments
Country of ResidenceUnited States
Correspondence Address17 Old Park Lane
7th Floor
London
W1K 1QT
Director NameMr Rizwan Mansur Jamal
Date of BirthMarch 1975 (Born 49 years ago)
NationalityAmerican
StatusResigned
Appointed25 January 2010(same day as company formation)
RoleVice President, New Investments
Country of ResidenceUnited States
Correspondence Address17 Old Park Lane
7th Floor
London
W1K 1QT
Director NameMr Benjamin Langille
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed25 January 2010(same day as company formation)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address17 Old Park Lane
7th Floor
London
W1K 1QT
Director NameMr Mark Robert John Tyndall
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address42 Melville Street
Edinburgh
EH3 7HA
Scotland
Director NameMr John Kingston
Date of BirthOctober 1965 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 2010(9 months, 1 week after company formation)
Appointment Duration4 years, 2 months (resigned 31 December 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address600 Hale Street
Prides Crossing
Ma 01965
Director NameJennifer Borggaard
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityAmerican
StatusResigned
Appointed02 November 2010(9 months, 1 week after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address600 Hale Street
Prides Crossing
Ma 01965

Location

Registered AddressCassini House
57 St. James's Street
London
SW1A 1LD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

4.4m at £0.5John Dodd
7.72%
Ordinary B
3.3m at £0.5Adrian Frost
5.83%
Ordinary B
3.3m at £0.5Philip Wolstencroft
5.74%
Ordinary B
2.5m at £0.5William Littlewood
4.30%
Ordinary B
2.2m at £0.5Mark Tyndall
3.86%
Ordinary B
2.2m at £0.5Rebecca Tyndall
3.86%
Ordinary B
1.9m at £0.5Peter Saacke
3.34%
Ordinary B
-OTHER
22.51%
-
58.2m at £0.1Arrow Acquisition, Llc
20.41%
Ordinary C
1.5m at £0.5Dawn Louise Stuart
2.69%
Ordinary B
1.5m at £0.5Derek Stuart
2.69%
Ordinary B
7.6m at £0.1Arrow Acquisition, Llc
2.67%
Ordinary E
1.3m at £0.5Adrian Paterson
2.33%
Ordinary B
1.1m at £0.5Wendy Wolstencroft
1.98%
Ordinary B
1.1m at £0.5Lindsay Whitelaw
1.94%
Ordinary B
1.1m at £0.5Richard Turpin
1.85%
Ordinary B
803.9k at £0.5James Foster
1.41%
Ordinary B
803.9k at £0.5Kirstin Murray
1.41%
Ordinary B
803.9k at £0.5Mark Murray
1.41%
Ordinary B
613.8k at £0.5Sandra Littlewood
1.08%
Ordinary B
554.4k at £0.5George Timothy Steer
0.97%
Ordinary B

Financials

Year2014
Net Worth£200,390,000
Cash£219,000
Current Liabilities£1,371,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 January 2024 (2 months ago)
Next Return Due8 February 2025 (10 months, 2 weeks from now)

Filing History

5 February 2021Confirmation statement made on 25 January 2021 with updates (23 pages)
19 November 2020Full accounts made up to 31 December 2019 (17 pages)
9 November 2020Director's details changed for Mr John Erickson on 9 November 2020 (2 pages)
22 April 2020Memorandum and Articles of Association (34 pages)
22 April 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
6 April 2020Statement of capital following an allotment of shares on 2 April 2020
  • GBP 28,868,551.8
(5 pages)
7 February 2020Confirmation statement made on 25 January 2020 with updates (19 pages)
11 September 2019Full accounts made up to 31 December 2018 (17 pages)
10 June 2019Director's details changed for Mr Mark James Murray on 7 June 2019 (2 pages)
8 February 2019Confirmation statement made on 25 January 2019 with updates (17 pages)
26 September 2018Full accounts made up to 31 December 2017 (17 pages)
8 February 2018Confirmation statement made on 25 January 2018 with updates (16 pages)
28 September 2017Full accounts made up to 31 December 2016 (101 pages)
28 September 2017Full accounts made up to 31 December 2016 (101 pages)
8 February 2017Confirmation statement made on 25 January 2017 with updates (20 pages)
8 February 2017Confirmation statement made on 25 January 2017 with updates (20 pages)
12 January 2017Appointment of Mr John Erickson as a director on 31 December 2016 (2 pages)
12 January 2017Appointment of Mr John Erickson as a director on 31 December 2016 (2 pages)
11 January 2017Termination of appointment of Jennifer Borggaard as a director on 31 December 2016 (1 page)
11 January 2017Termination of appointment of Jennifer Borggaard as a director on 31 December 2016 (1 page)
3 October 2016Full accounts made up to 31 December 2015 (98 pages)
3 October 2016Full accounts made up to 31 December 2015 (98 pages)
15 March 2016Director's details changed for Mr David Michael Billings on 9 March 2016 (2 pages)
15 March 2016Director's details changed for Mr David Michael Billings on 9 March 2016 (2 pages)
17 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 28,524,028.5
(18 pages)
17 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 28,524,028.5
(18 pages)
25 January 2016Director's details changed for Mr Mark James Murray on 1 January 2016 (2 pages)
25 January 2016Appointment of Mr Mark James Murray as a director on 1 January 2016 (2 pages)
25 January 2016Director's details changed for Mr Mark James Murray on 1 January 2016 (2 pages)
25 January 2016Termination of appointment of Mark Robert John Tyndall as a director on 1 January 2016 (1 page)
25 January 2016Termination of appointment of Mark Robert John Tyndall as a director on 1 January 2016 (1 page)
25 January 2016Appointment of Mr Mark James Murray as a director on 1 January 2016 (2 pages)
5 October 2015Full accounts made up to 31 December 2014 (93 pages)
5 October 2015Full accounts made up to 31 December 2014 (93 pages)
3 August 2015Director's details changed for Mr David Michael Billings on 31 December 2014 (2 pages)
3 August 2015Director's details changed for Mr David Michael Billings on 31 December 2014 (2 pages)
24 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
24 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
19 February 2015Director's details changed for Mr David Michael Billings on 31 December 2014 (2 pages)
19 February 2015Register(s) moved to registered office address Cassini House 57 St. James's Street London SW1A 1LD (1 page)
19 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 28,524,028.5
(17 pages)
19 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 28,524,028.5
(17 pages)
19 February 2015Register(s) moved to registered office address Cassini House 57 St. James's Street London SW1A 1LD (1 page)
19 February 2015Director's details changed for Mr David Michael Billings on 31 December 2014 (2 pages)
8 January 2015Appointment of Mr David Billings as a director on 31 December 2014 (2 pages)
8 January 2015Appointment of Mr David Billings as a director on 31 December 2014 (2 pages)
7 January 2015Termination of appointment of John Kingston as a director on 31 December 2014 (1 page)
7 January 2015Termination of appointment of John Kingston as a director on 31 December 2014 (1 page)
11 November 2014Director's details changed for Mr Dean Aaron Maines on 29 October 2014 (2 pages)
11 November 2014Director's details changed for Mr Dean Aaron Maines on 29 October 2014 (2 pages)
23 September 2014Full accounts made up to 31 December 2013 (17 pages)
23 September 2014Full accounts made up to 31 December 2013 (17 pages)
14 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 28,524,028.5
(18 pages)
14 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 28,524,028.5
(18 pages)
25 September 2013Full accounts made up to 31 December 2012 (14 pages)
25 September 2013Full accounts made up to 31 December 2012 (14 pages)
20 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (17 pages)
20 February 2013Annual return made up to 25 January 2013 with a full list of shareholders (17 pages)
25 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 28,524,028.50
(8 pages)
25 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
25 January 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
25 January 2013Statement of capital following an allotment of shares on 15 January 2013
  • GBP 28,524,028.50
(8 pages)
25 January 2013Particulars of variation of rights attached to shares (3 pages)
25 January 2013Particulars of variation of rights attached to shares (3 pages)
27 September 2012Full accounts made up to 31 December 2011 (112 pages)
27 September 2012Full accounts made up to 31 December 2011 (112 pages)
9 February 2012Director's details changed for Mr Dean Aaron Maines on 8 February 2012 (2 pages)
9 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (13 pages)
9 February 2012Director's details changed for Mr Dean Aaron Maines on 8 February 2012 (2 pages)
9 February 2012Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD United Kingdom on 9 February 2012 (1 page)
9 February 2012Director's details changed for Mr John Kingston on 8 February 2012 (2 pages)
9 February 2012Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD United Kingdom on 9 February 2012 (1 page)
9 February 2012Director's details changed for Jennifer Borggaard on 8 February 2012 (2 pages)
9 February 2012Director's details changed for Mr John Kingston on 8 February 2012 (2 pages)
9 February 2012Director's details changed for Mr John Kingston on 8 February 2012 (2 pages)
9 February 2012Annual return made up to 25 January 2012 with a full list of shareholders (13 pages)
9 February 2012Director's details changed for Jennifer Borggaard on 8 February 2012 (2 pages)
9 February 2012Director's details changed for Jennifer Borggaard on 8 February 2012 (2 pages)
9 February 2012Director's details changed for Mr Dean Aaron Maines on 8 February 2012 (2 pages)
9 February 2012Registered office address changed from Cassini House 57 St James's Street London SW1A 1LD United Kingdom on 9 February 2012 (1 page)
8 February 2012Director's details changed for Mr Adrian Charles Frost on 8 February 2012 (2 pages)
8 February 2012Director's details changed for Mr Adrian Charles Frost on 8 February 2012 (2 pages)
8 February 2012Director's details changed for Mr Adrian Charles Frost on 8 February 2012 (2 pages)
27 September 2011Full accounts made up to 31 December 2010 (117 pages)
27 September 2011Full accounts made up to 31 December 2010 (117 pages)
25 February 2011Registered office address changed from Cassini House 57 St. James's Street London SW1A 1LD on 25 February 2011 (1 page)
25 February 2011Register inspection address has been changed from Cassini House 57 St. James's Street London SW1A 1LD (1 page)
25 February 2011Register inspection address has been changed from Cassini House 57 St. James's Street London SW1A 1LD (1 page)
25 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (12 pages)
25 February 2011Annual return made up to 25 January 2011 with a full list of shareholders (12 pages)
25 February 2011Registered office address changed from Cassini House 57 St. James's Street London SW1A 1LD on 25 February 2011 (1 page)
18 November 2010Appointment of Jennifer Borggaard as a director (3 pages)
18 November 2010Appointment of John Kingston as a director (3 pages)
18 November 2010Appointment of Jennifer Borggaard as a director (3 pages)
18 November 2010Termination of appointment of Rizwan Jamal as a director (2 pages)
18 November 2010Termination of appointment of Jay Horgen as a director (2 pages)
18 November 2010Termination of appointment of Benjamin Langille as a director (2 pages)
18 November 2010Appointment of Dean Maines as a director (3 pages)
18 November 2010Appointment of Dean Maines as a director (3 pages)
18 November 2010Appointment of John Kingston as a director (3 pages)
18 November 2010Termination of appointment of Jay Horgen as a director (2 pages)
18 November 2010Termination of appointment of Benjamin Langille as a director (2 pages)
18 November 2010Termination of appointment of Rizwan Jamal as a director (2 pages)
19 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
19 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
25 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
25 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
25 March 2010Registered office address changed from 17 Old Park Lane 7Th Floor London W1K 1QT United Kingdom on 25 March 2010 (2 pages)
25 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 25,225,200.5
(6 pages)
25 March 2010Registered office address changed from 17 Old Park Lane 7Th Floor London W1K 1QT United Kingdom on 25 March 2010 (2 pages)
25 March 2010Statement of capital following an allotment of shares on 15 March 2010
  • GBP 25,225,200.5
(6 pages)
5 March 2010Register(s) moved to registered inspection location (2 pages)
5 March 2010Register inspection address has been changed (2 pages)
5 March 2010Register inspection address has been changed (2 pages)
5 March 2010Register(s) moved to registered inspection location (2 pages)
11 February 2010Statement of capital following an allotment of shares on 29 January 2010
  • GBP 0.2
(6 pages)
11 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(36 pages)
11 February 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
11 February 2010Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages)
11 February 2010Statement of capital following an allotment of shares on 29 January 2010
  • GBP 0.2
(6 pages)
11 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(36 pages)
11 February 2010Particulars of variation of rights attached to shares (3 pages)
11 February 2010Change of share class name or designation (2 pages)
11 February 2010Particulars of variation of rights attached to shares (3 pages)
11 February 2010Change of share class name or designation (2 pages)
26 January 2010Director's details changed for Mr Jay Curtis Horgen on 25 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Rizwan Mansur Jamal on 25 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Jay Curtis Horgen on 25 January 2010 (2 pages)
26 January 2010Director's details changed for Mr Rizwan Mansur Jamal on 25 January 2010 (2 pages)
25 January 2010Incorporation (26 pages)
25 January 2010Incorporation (26 pages)