Broad Arrow Capital Fp Limited

14506747

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 25/11/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Kenneth Hyuk Ahn

director · Since 25/11/2022

CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 49

Also on 3 other boards

Mr Christianus Johannes Maria Le Blanc

director · Since 25/11/2022

CHIEF FINANCIAL OFFICER

DUTCH · SWITZERLAND · Age 60

Csc Cls (Uk) Limited

secretary · Since 21/07/2025

BRITISH

Also on 657 other boards

Christianus Johannes Maria Le Blanc

director · Since 25/11/2022

Dutch · Switzerland · Age 60

Kenneth Hyuk Ahn

director · Since 25/11/2022

American · United States · Age 49

Csc Cls (Uk) Limited

corporate secretary · Since 21/07/2025

Reg: 06307550

Also on 657 other boards

Former

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 21/07/2025

Persons with Significant Control

Broad Arrow Capital Llc

75–100% shares

75–100% votes

377 Fisher Road, Suite H, Grosse Pointe, 48230

Reg: 802769077 · United States Of America · Limited Liability Company

Notified 25/11/2022

Charges1 outstanding

Charge

outstanding

CLOSE LEASING LIMITED

Created 19/12/2022Registered 22/12/2022

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-07-22

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-07-22

LONDON

officer appointed → CSC CLS (UK) LIMITED

2026-07-22

officer appointed → AHN, Kenneth Hyuk

2026-07-22

officer appointed → LE BLANC, Christianus Johannes Maria

2026-07-22