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All Information about:
Name

Arrow Futures (UK) Limited
Address
Octavia House
1 The Boulevard
Imperial House
London
SW6 2UB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 August 2017
Company Register Address 3rd Floor 60 Sloane Avenue
London
SW3 3DD
Company No. 10579696 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Arrow Shipping (Uk) Ltd Status: Active Notified: 24/01/2017 Companies House Number: 02460292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Clancy, Robert Butler Status: Ceased Notified: 24/01/2017 Ceased: 24/01/2017 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Meins, Richard Iain Status: Ceased Notified: 24/01/2017 Ceased: 24/01/2017 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Palin, Jeremy George Status: Ceased Notified: 24/01/2017 Ceased: 24/01/2017 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Beer, Charles Christopher John London, United Kingdom Status: Active Notified: 27/10/2017 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Knight, Mark Andrew London, United Kingdom Status: Active Notified: 22/02/2023 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, David Bryn Imperial Wharf, London, London, England Status: Active Notified: 22/02/2023 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mason, David Bryn, Mr. London, England Status: Active Notified: 22/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palin, Jeremy George Imperial Wharf, London, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British