Five Arrows Limited

00062983

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ESTATE YARD OFFICE, WADDESDON, HP18 0JW

Incorporated 17/07/1899

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

S.J.P Secretaries Limited

secretary · Since 14/01/2005

BRITISH

Also on 28 other boards

Mr Craig Christian Armstrong

director · Since 15/06/2010

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

The Hon Hannah Mary Rothschild

director · Since 06/01/2011

AUTHOR

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Lord Jonathan Andrew Kestenbaum

director · Since 18/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Persons with Significant Control

Lord Nathaniel Charles Jacob Rothschild

25–50% shares

British · United Kingdom · Age 90

Windmill Hill, Silk Street, Aylesbury, HP18 0JZ

Notified 06/04/2016

Charges2 outstanding

charge

satisfied

THE NORTHERN TRUST COMPANY

Created 12/06/2008Registered 30/06/2008Satisfied 30/12/2008

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2002Registered 28/05/2002

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/05/2002Registered 17/05/2002

charge

satisfied

TRADE DEVELOPMENT BANK

Created 15/07/1983Registered 21/07/1983Satisfied 27/09/2002

charge

satisfied

Registered 30/07/1900Satisfied 27/09/2002