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Name

Black Arrow Group Limited
Address
3rd Floor Profile West
950 Great West Road
Brentford
TW8 9ES
VAT ID no VAT ID available
Company No. 00627159 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 March 2022
Sector (SIC)64910 - Financial leasing
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Edward, Arnold Status: Active Notified: 29/11/2016 Date of Birth: 05/1926 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Edward, Maurice Status: Active Notified: 29/11/2016 Date of Birth: 05/1929 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Edward, Arnold London Status: Active Notified: 26/10/1991 Date of Birth: 05/1926 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Edward, Ian London Status: Active Notified: 01/04/1995 Date of Birth: 09/1959 Occupation: Financial Advisor Role: Director Country of Residence: England Nationality: British
    Edward, Maurice Kingston Upon Thames, Surrey Status: Active Notified: 26/10/1991 Date of Birth: 05/1929 Occupation: Deputy Chairman Role: Director Country of Residence: England Nationality: British
    Edward, Paul Church Lane, Worplesdon, Guildford, Surrey Status: Active Notified: 01/04/2008 Date of Birth: 10/1959 Occupation: Sales Executive Role: Director Country of Residence: England Nationality: British
    Harris, Shelley Brentford Status: Active Notified: 25/05/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marsden, Amanda Barnes, London, England Status: Active Notified: 31/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Horne, David Oliver Esher Status: Ceased Notified: 01/04/1993 Ceased: 31/12/2022 Date of Birth: 03/1932 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Black Arrow Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 00760751 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •