Company NameArrow Capital Managers Ltd
Company StatusDissolved
Company Number12371752
CategoryPrivate Limited Company
Incorporation Date19 December 2019(4 years, 3 months ago)
Dissolution Date14 June 2022 (1 year, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameFrancesco Cucchiella
Date of BirthDecember 1992 (Born 31 years ago)
NationalityItalian
StatusClosed
Appointed19 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9-10 Savile Row
Mayfair
London
W1S 3PF
Director NameMr Richard Parkhouse
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9-10 Savile Row
Mayfair
London
W1S 3PF
Secretary NameMr Richard Parkhouse
StatusResigned
Appointed21 January 2020(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 29 September 2021)
RoleCompany Director
Correspondence Address9-10 Saville Row Mayfair
London
W1S 3PF
Secretary NamePrimrose Company Secretaries Limited (Corporation)
StatusResigned
Appointed20 December 2019(1 day after company formation)
Appointment Duration1 month (resigned 21 January 2020)
Correspondence AddressGround Floor, Invision House Wilbury Way
Hitchin
SG4 0TW

Location

Registered Address9-10 Saville Row Mayfair
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

25 February 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
27 January 2020Notification of Isa Holdings S.A. as a person with significant control on 19 December 2019 (2 pages)
21 January 2020Appointment of Mr Richard Parkhouse as a secretary on 21 January 2020 (2 pages)
21 January 2020Termination of appointment of Primrose Company Secretaries Limited as a secretary on 21 January 2020 (1 page)
6 January 2020Confirmation statement made on 6 January 2020 with updates (4 pages)
6 January 2020Change of details for Stefano Roma as a person with significant control on 19 December 2019 (2 pages)
6 January 2020Cessation of Isa Holdings S.A. as a person with significant control on 19 December 2019 (1 page)
6 January 2020Notification of Francesco Cucchiella as a person with significant control on 19 December 2019 (2 pages)
3 January 2020Notification of Stefano Roma as a person with significant control on 19 December 2019 (2 pages)
3 January 2020Change of details for Bridgewater (Iom) Limited as a person with significant control on 19 December 2019 (2 pages)
2 January 2020Appointment of Primrose Company Secretaries Limited as a secretary on 20 December 2019 (2 pages)
2 January 2020Director's details changed for Richard Parkhouse on 20 December 2019 (2 pages)
2 January 2020Director's details changed for Francesco Cucchiella on 20 December 2019 (2 pages)
19 December 2019Incorporation
Statement of capital on 2019-12-19
  • GBP 200,000
(56 pages)