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Arrow Acquisition Company Limited

15459634

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Giltspur Street, London, EC1A 9DD
Incorporated 01/02/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Elemental Company Secretary Limited

secretary · Since 01/02/2024

Also on 429 other boards

Mr Dhawal Rohit Ghatalia

director · Since 29/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Mr Manoj Kumar Harbhajanka

director · Since 29/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Rishi Raj Singh

director · Since 29/02/2024

DIRECTOR

INDIAN · INDIA · Age 44

Also on 2 other boards

Elemental Company Secretary Limited

corporate secretary · Since 01/02/2024

Reg: 07900133

Also on 429 other boards

Dhawal Rohit Ghatalia

director · Since 29/02/2024

British · England · Age 45

Manoj Kumar Harbhajanka

director · Since 29/02/2024

British · United Kingdom · Age 56

Rishi Raj Singh

director · Since 29/02/2024

Indian · India · Age 44

Former

Loeiz Lagadec

director · Resigned 29/02/2024

Benjamin Sass

director · Resigned 29/02/2024

David Michael Silver

director · Resigned 29/02/2024

Persons with Significant Control

Arrow Midco Limited

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

Office 305, 1 Giltspur Street, London, England, EC1A 9DD

Reg: 15459359 · Companies House · Limited By Shares

Notified 01/02/2024

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

None.

Created 14/04/2026Registered 20/04/2026

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line11 Giltspur Street
2026-08-20

1 GILTSPUR STREET

post townLondon
2026-08-20

LONDON

officer appointedELEMENTAL COMPANY SECRETARY LIMITED
2026-08-20
officer appointedGHATALIA, Dhawal Rohit
2026-08-20
officer appointedHARBHAJANKA, Manoj Kumar
2026-08-20
officer appointedSINGH, Rishi Raj
2026-08-20