OpenCompanies

Arrow Valley Management Company (No.1) Limited

Company number
05241044
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2004
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48357 companies)

Registered office

19th Floor
51 Lime Street
London
EC3M 7DQ

Control

NameNature of controlNotifiedCeased
Equity Partnerships (Osprey) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 17 May 2016
Cip Threadneedle Uk Property Nominee No.2 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jul 2016
Cip Threadneedle Uk Property Nominee No.1 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 20 Jul 2016
Bnp Paribas S.A. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Jan 2023
Threadneedle Asset Management Holdings Limited Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 12 Jan 2023
Threadneedle Portfolio Services Limited Significant Influence Or Control As Trust 6 Apr 2016 12 Jan 2023
Urban Logistics Acquisitions 8 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Jan 2023 9 Jun 2026
Urban Logistics Acquisitions 4 Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Jun 2026
Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jul 2016
Calthorpe Edgbaston Mill Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 May 2016

Accounts

Year ended Net assets
31 Mar 2026 Dormant £3
31 Mar 2025 Dormant £3
31 Mar 2024 Dormant £3
31 Mar 2023 Dormant £3
31 Mar 2022 Dormant £3
31 Mar 2021 Dormant £3
31 Mar 2020 Dormant £3
31 Mar 2019 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
30 Sep 2005 -

Connections

Owned by

Arrow Valley Management Company (No.1) Limited → Calthorpe Edgbaston Mill Limited

Registered address

313 companies are registered at this address - likely a registration agent.

Data