OpenCompanies

Arrow Shipbroking Group Limited

Company number
04445363
Status
Active
Type
Private Limited Company
Incorporated
22 May 2002
Nature of business
Non-trading company
Corporate group
Arrow Shipping (U.K.) Limited (10 companies)

Registered office

3rd Floor 60 Sloane Avenue
London
SW3 3DD

Previous names

  • Arrow Trading Limited (until 11 Dec 2019)

Officers

NameRoleAppointedResigned
DAVIS, Michelle Ann Director 7 Oct 2026
DAVIS, Michelle Ann Secretary 7 Oct 2026
KNIGHT, Mark Andrew Director 3 Feb 2025 7 Oct 2026
KNIGHT, Mark Andrew Secretary 14 Mar 2023 7 Oct 2026

Control

NameNature of controlNotifiedCeased
Arrow Shipping (U.K.) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Dec 2019
Mr Robert Butler Clancy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 May 2016 16 Dec 2019
Mr Richard Iain Meins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 16 Dec 2019

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £2 £2
31 Dec 2024 Dormant £2 £2
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 Dormant £2 £0
31 Dec 2019 Dormant £2 £0
31 Dec 2018 Dormant £2 -
31 Dec 2017 Dormant £2 -
31 Dec 2016 - -
31 Dec 2015 Dormant £2 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Owned by

Arrow Shipbroking Group Limited → Arrow Shipping (U.K.) Limited

Directors’ other companies

Companies at the same address

Data