Arrow Panamax (Uk) Limited

04541772

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, SW3 3DD

Incorporated 23/09/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Jeremy George Palin

director · Since 01/02/2003

SHIP BROKER

BRITISH · ENGLAND · Age 52

Also on 7 other boards

George Andrew Savva

director · Since 01/02/2003

SHIP BROKER

BRITISH · ENGLAND · Age 56

Mr David Charles Hardcastle

director · Since 28/05/2004

SHIPBROKER

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Ms Emma Nanami Webb

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Milo William Lucas Ruane

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr George Patrick Warren

director · Since 04/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Mark Andrew Knight

secretary · Since 14/03/2023

Also on 10 other boards

Mr Mark Andrew Knight

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Persons with Significant Control

Arrow Shipping Uk Limited

ownership-of-shares-50-to-75-percent-as-firm

voting-rights-50-to-75-percent-as-firm

Appoint directors

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

Reg: 02460292 · Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

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