ARROW CAPITAL EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ARROW CAPITAL EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARROW CAPITAL EUROPE LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11270270. The accounts status is FULL and accounts are next due on 31/03/2024.

ARROW CAPITAL EUROPE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

4TH FLOOR
LONDON
W1S 1AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN JAMES MCCARTHY Apr 1972 Australian Director 2018-03-22 CURRENT
MR CHRISTIAN JAMES ALEXANDER BEARMAN Jan 1974 British Director 2018-03-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Mccarthy 2018-10-01 4/1974 Sydney   Nsw 2000 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Christian James Alexander Bearman 2018-03-22 - 2018-10-01 1/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Martyn James Mccarthy 2018-03-22 4/1972 Sydney   Nsw 2000 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
EQUITY PARTNERSHIPS (OSPREY) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
SITUS INTERMEDIATE HOLDCO LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
SITUS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
CROMWELL DIRECTOR LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
RERC EUROPE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
SITUS ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
HATFIELD PHILIPS AGENCY SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
STRUCTURED REAL ESTATE SOLUTIONS LIMITED LONDON Dissolved... SMALL 70229 - Management consultancy activities other than financial management
SITUS EUROPE HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CROMWELL INVESTMENT SERVICES LIMITED LEEDS ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
OLD MALT HOUSE LIMITED ROCHFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARROW CAPITAL EUROPE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CROMWELL POLAND RETAIL LLP LONDON ... AUDIT EXEMPTION SUBSI None Supplied
ARROW CAPITAL PARTNERS (SIRE) GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
CROMWELL EUROPE LIMITED EDINBURGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Arrow_Capital_Europe_Limi - Accounts 2023-04-01 30-06-2022 £6,365,036 Cash £1,289,529 equity
Arrow_Capital_Europe_Limi - Accounts 2022-07-01 30-06-2021 £4,276,272 Cash £771,471 equity
Arrow_Capital_Europe_Limi - Accounts 2021-07-01 30-06-2020 £3,170,693 Cash £437,048 equity
Arrow_Capital_Europe_Limi - Accounts 2020-07-01 30-06-2019 £296,367 Cash £84,645 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW CAPITAL EUROPE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
ARROW CAPITAL PARTNERS (SIRE) LP LONDON Active NO ACCOUNTS FILED None Supplied
ARROW CAPITAL PARTNERS (SIRE) GP LLP LONDON UNITED KINGDOM Active DORMANT None Supplied