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All Information about:
Name

Arrow Global Investments Holdings Limited
Address
Belvedere
12 Booth Street
Manchester
M2 4AW
VAT ID no VAT ID available
Company No. 06568603 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64921 - Other credit granting
Company Register Statusactive
Previous Names
  • Batchblock Limited
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Arrow Global One Limited Status: Active Notified: 06/04/2016 Companies House Number: 08649653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 27/10/2011 Role: Secretary Nationality: British
    Roberts, Richard Guy Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 02/1975 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Philip William Manchester, United Kingdom Status: Active Notified: 12/10/2021 Date of Birth: 05/1970 Occupation: Cco Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB AGL Fleetwood 2 Topco Limited Status: Active Notified: 09/06/2020 Companies House Number: 12655329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB AGL Fleetwood Topco Limited Status: Active Notified: 15/03/2019 Companies House Number: 11886176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05606576 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Adviser Limited Status: Active Notified: 12/11/2019 Companies House Number: 12311219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Birch Holdings Limited Status: Active Notified: 30/11/2022 Companies House Number: 14516928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 09296946 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Global Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08361735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mars Acquisition Limited Status: Active Notified: 30/11/2017 Companies House Number: 08522909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Maslow Capital UK Limited Status: Active Notified: 22/08/2023 Companies House Number: 13807373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Quest Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07653295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •