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Arrow Global Portugal Investments Limited

09312429

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BELVEDERE, MANCHESTER, M2 4AW
Incorporated 14/11/2014

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64921
64921

Officers

Oakwood Corporate Secretary Limited

secretary · Since 14/11/2014

BRITISH

Also on 2749 other boards

Richard Guy Roberts

director · Since 12/10/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 24 other boards

Mr Philip William Shepherd

director · Since 12/10/2021

CCO

BRITISH · UNITED KINGDOM · Age 56

Also on 31 other boards

Persons with Significant Control

Arrow Global (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Belvedere, 12 Booth Street, Manchester, M2 4AW

Reg: 5606576 · Companies House · Limited By Shares

Notified 13/09/2024

Former PSCs

Arrow Global Limited

Ceased 23/07/2020

Agl Fleetwood 3 Limited

Ceased 13/09/2024

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/07/2020Registered 28/07/2020Satisfied 11/03/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 23/07/2020Registered 28/07/2020Satisfied 26/08/2022