# Arrow Valley Management Company (No.1) Limited

## Details

- **Company number:** [05241044](https://find-and-update.company-information.service.gov.uk/company/05241044)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2004
- **Registered office:** 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYDON, Stuart | director | 20 Aug 2025 |  |
| HALL, Nicola Jane | director | 10 Oct 2023 |  |
| WOOLDRIDGE, David Ian | director | 26 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £3 |
| 31 Mar 2025 | £3 |
| 31 Mar 2024 | £3 |
| 31 Mar 2023 | £3 |
| 31 Mar 2022 | £3 |
| 31 Mar 2021 | £3 |
| 31 Mar 2020 | £3 |



## Owned by

Arrow Valley Management Company (No.1) Limited → [Calthorpe Edgbaston Mill Limited](/company/05648676)




## Directors' other companies

- [HAYDON, Stuart](/person/7912812) - director at [County Square (Chelmsford) Management Company Limited](/company/02536487)
- [WOOLDRIDGE, David Ian](/person/6726452) - director at [Calthorpe Property Company Limited](/company/02623547)
- [WOOLDRIDGE, David Ian](/person/6726452) - director at [Balrach Limited](/company/01623145)
- [WOOLDRIDGE, David Ian](/person/6726452) - director at [Edgbaston Estates Security Limited](/company/03682048)
- [WOOLDRIDGE, David Ian](/person/6726452) - director at [Calthorpe Estates Cf Nominee No1 Limited](/company/07576459)
- [WOOLDRIDGE, David Ian](/person/6726452) - director at [Calthorpe Properties Limited](/company/07582078)
- [WOOLDRIDGE, David Ian](/person/6726452) - director at [Calthorpe Estates Ds Nominee No1 Limited](/company/07576540)
- [WOOLDRIDGE, David Ian](/person/6726452) - director at [Calthorpe Developments Limited](/company/03979052)
- [WOOLDRIDGE, David Ian](/person/6726452) - director at [Calthorpe Estates Cf Nominee No2 Limited](/company/07576679)
- [WOOLDRIDGE, David Ian](/person/6726452) - director at [Calthorpe Estates Limited](/company/06329359)



## Registered address

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