Arrow Valley Management Company (no.1) Limited. Head office in London. Check Director.

Arrow Valley Management Company (no.1) Limited, London

Arrow Valley Management Company (No.1) Limited is a private limited company. Located at 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the aforementioned 19 years old firm was incorporated on 2004-09-24 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in this business: Nicola H. (appointed on 10 October 2023), Christopher T. (appointed on 12 January 2023), David W. (appointed on 26 July 2021).

About
Name: Arrow Valley Management Company (no.1) Limited
Number: 05241044
Incorporation date: 2004-09-24
End of financial year: 31 March


Address:	6th Floor 65 Gresham Street London EC2V 7NQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Urban Logistics Acquisitions 8 Limited

12 January 2023

Address	Bond House 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13767118
Nature of control:	25-50% voting rights 25-50% shares

Calthorpe Edgbaston Mill Limited

17 May 2016

Address	76 Hagley Road, Birmingham, B16 8LU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05648676
Nature of control:	25-50% voting rights 25-50% shares

Bnp Paribas S.A.

6 April 2016 - 12 January 2023

Address	16 Boulevard Des Italiens, Paris, 75009, France
Legal authority	Laws Of France
Legal form	Societe Anonyme
Country registered	France
Place registered	French Companies Registry Listed On Euronext
Registration number	Fr0000131104
Nature of control:	25-50% voting rights 25-50% shares

Threadneedle Portfolio Services Limited

6 April 2016 - 12 January 2023

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00285988
Nature of control:	significiant influence or control

Threadneedle Asset Management Holdings Limited

6 April 2016 - 12 January 2023

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03554212
Nature of control:	25-50% voting rights 25-50% shares

Cip Threadneedle Uk Property Nominee No.1 Limited

6 April 2016 - 20 July 2016

Address	Citigroup Centre Canada Square, Canary Wharf, London, E14 5LB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05444253
Nature of control:	25-50% voting rights 25-50% shares

Cip Threadneedle Uk Property Nominee No.2 Limited

6 April 2016 - 20 July 2016

Address	Citigroup Centre Canada Square Canary Wharf, London, E14 5LB, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05444256
Nature of control:	25-50% voting rights 25-50% shares

Equity Partnerships (Osprey) Limited

6 April 2016 - 17 May 2016

Address	1st Floor Unit 16 Manor Court Business Park, Scarborough, YO11 3TU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04299729
Nature of control:	25-50% voting rights 25-50% shares

The target date for Arrow Valley Management Company (No.1) Limited confirmation statement filing is 2024-10-08. The latest one was sent on 2023-09-24. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

8 persons of significant control are reported in the official register, namely: Urban Logistics Acquisitions 8 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 19-20 Woodstock Street, Mayfair, W1C 2AN London. Calthorpe Edgbaston Mill Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Hagley Road, B16 8LU Birmingham. Bnp Paribas S.A. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Boulevard Des Italiens, 75009 Paris.

Company filing

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AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (2 pages)
AP01	On Tue, 10th Oct 2023 new director was appointed. filed on: 11th, October 2023 \| officers	Free Download (2 pages)
TM01	Tue, 10th Oct 2023 - the day director's appointment was terminated filed on: 11th, October 2023 \| officers	Free Download (1 page)
AP01	On Thu, 12th Jan 2023 new director was appointed. filed on: 26th, January 2023 \| officers	Free Download (2 pages)
TM01	Thu, 12th Jan 2023 - the day director's appointment was terminated filed on: 20th, January 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 4th Nov 2022 filed on: 18th, November 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, December 2021 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 1st Oct 2021 filed on: 22nd, October 2021 \| officers	Free Download (1 page)
TM01	Wed, 5th May 2021 - the day director's appointment was terminated filed on: 30th, July 2021 \| officers	Free Download (1 page)
AP01	On Mon, 26th Jul 2021 new director was appointed. filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 8th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 27th, June 2019 \| officers	Free Download (1 page)
AP01	On Mon, 25th Mar 2019 new director was appointed. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 15th, November 2018 \| accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 5th, January 2018 \| accounts	Free Download (8 pages)
CH04	Secretary's name changed on Mon, 6th Nov 2017 filed on: 17th, November 2017 \| officers	Free Download (1 page)
AD01	Address change date: Mon, 9th Oct 2017. New Address: 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: 1st Floor 40 Dukes Place London EC3A 7NH filed on: 9th, October 2017 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 10th, January 2017 \| accounts	Free Download (8 pages)
AP01	On Wed, 20th Jul 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 17th May 2016 new director was appointed. filed on: 30th, September 2016 \| officers	Free Download (2 pages)
TM01	Wed, 24th Aug 2016 - the day director's appointment was terminated filed on: 30th, September 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 8th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2015 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 27th Oct 2015: 3.00 GBP capital
AP01	On Mon, 6th Jul 2015 new director was appointed. filed on: 22nd, July 2015 \| officers	Free Download (2 pages)
TM01	Mon, 6th Jul 2015 - the day director's appointment was terminated filed on: 22nd, July 2015 \| officers	Free Download (1 page)
AP01	On Fri, 13th Mar 2015 new director was appointed. filed on: 16th, March 2015 \| officers	Free Download (2 pages)
TM01	Fri, 13th Mar 2015 - the day director's appointment was terminated filed on: 16th, March 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 13th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 24th Sep 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 22nd Oct 2014: 3.00 GBP capital
AD01	Company moved to new address on Fri, 31st Jan 2014. Old Address: 4Th Floor 15 Basinghall Street London EC2V 5BR filed on: 31st, January 2014 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 10th, December 2013 \| accounts	Free Download (6 pages)
TM02	Mon, 9th Dec 2013 - the day secretary's appointment was terminated filed on: 9th, December 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 9th Dec 2013 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 24th Sep 2013 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Nov 2013: 3.00 GBP capital
CH04	Secretary's name changed on Thu, 30th Aug 2012 filed on: 4th, November 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (6 pages)
CH01	On Sun, 30th Sep 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 24th Sep 2012 with full list of members filed on: 8th, October 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 4th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Sep 2011 with full list of members filed on: 31st, October 2011 \| annual return	Free Download (14 pages)
AP01	On Fri, 21st Jan 2011 new director was appointed. filed on: 21st, January 2011 \| officers	Free Download (3 pages)
AP04	New secretary appointment on Tue, 18th Jan 2011 filed on: 18th, January 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Tue, 18th Jan 2011. Old Address: 4Th Floor 15 Basinghall Street London EC2V 5BR filed on: 18th, January 2011 \| address	Free Download (2 pages)
TM02	Mon, 17th Jan 2011 - the day secretary's appointment was terminated filed on: 17th, January 2011 \| officers	Free Download (2 pages)
TM01	Wed, 12th Jan 2011 - the day director's appointment was terminated filed on: 12th, January 2011 \| officers	Free Download (2 pages)
AP01	On Wed, 12th Jan 2011 new director was appointed. filed on: 12th, January 2011 \| officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 12th Jan 2011. Old Address: 16 Grosvenor Street London W1K 4QF filed on: 12th, January 2011 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 12th, January 2011 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 15th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 24th Sep 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Mar 2010: 4.00 GBP filed on: 8th, April 2010 \| capital	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 27th, January 2010 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 24th Sep 2009 with full list of members filed on: 13th, November 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2009 \| resolution	Free Download (15 pages)
288b	On Tue, 28th Apr 2009 Appointment terminated director filed on: 28th, April 2009 \| officers	Free Download (1 page)
288b	On Tue, 28th Apr 2009 Appointment terminated director filed on: 28th, April 2009 \| officers	Free Download (1 page)
288b	On Tue, 28th Apr 2009 Appointment terminated director filed on: 28th, April 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 31st, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, September 2007 \| officers	Free Download (1 page)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On Fri, 5th Jan 2007 New director appointed filed on: 5th, January 2007 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 13th Oct 2006 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/03/07 filed on: 28th, July 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 26th, July 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 26th, July 2006 \| accounts	Free Download (7 pages)
288b	On Tue, 7th Mar 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
288b	On Tue, 7th Mar 2006 Director resigned filed on: 7th, March 2006 \| officers	Free Download (1 page)
363s	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (8 pages)
288a	On Fri, 28th Oct 2005 New secretary appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288b	On Fri, 28th Oct 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288b	On Fri, 28th Oct 2005 Secretary resigned filed on: 28th, October 2005 \| officers	Free Download (1 page)
288a	On Fri, 28th Oct 2005 New secretary appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
363s	Annual return up to Fri, 28th Oct 2005 with shareholders record filed on: 28th, October 2005 \| annual return	Free Download (8 pages)
287	Registered office changed on 19/07/05 from: 58 davies street, london, W1K 5JF filed on: 19th, July 2005 \| address	Free Download
287	Registered office changed on 19/07/05 from: 58 davies street london W1K 5JF filed on: 19th, July 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on Fri, 24th Sep 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 24th Sep 2004. Value of each share 1 £, total number of shares: 2. filed on: 12th, October 2004 \| capital	Free Download (2 pages)
288a	On Mon, 11th Oct 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (21 pages)
288a	On Mon, 11th Oct 2004 New director appointed filed on: 11th, October 2004 \| officers	Free Download (21 pages)
288a	On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
288a	On Thu, 7th Oct 2004 New director appointed filed on: 7th, October 2004 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2004 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 24th, September 2004 \| incorporation	Free Download (22 pages)

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