Arrow Shipping (U.K.) Limited

02460292

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

3RD FLOOR, LONDON, SW3 3DD

Incorporated 17/01/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Jeremy George Palin

director · Since 20/03/2008

CO DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Mark Andrew Knight

secretary · Since 14/03/2023

Mr. Peter James Hares

director · Since 03/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 6 other boards

Mr Ben Burston

director · Since 11/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Robert Butler Clancy

25–50% shares

25–50% votes

Appoint directors

British · Monaco · Age 65

3rd Floor, 60 Sloane Avenue, London, SW3 3DD

Notified 06/04/2016

Mr Richard Iain Meins

25–50% shares

25–50% votes

Appoint directors

British · Hong Kong · Age 71

Hadmans The Green, Chiddingfold, Godalming, GU8 4TT

Notified 29/03/2017

Mr Jeremy George Palin

25–50% shares

25–50% votes

Appoint directors

British · England · Age 52

3rd Floor, 60 Sloane Avenue, London, SW3 3DD

Notified 20/12/2017

Former PSCs

Mr Richard Iain Meins

Ceased 29/03/2017

Mrs Clare Theresa Meins

Ceased 29/03/2017

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 28/08/2024Registered 03/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 28/08/2024Registered 03/09/2024