Arrow Global Investments Holdings Limited
- Company number
- 06568603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2008
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Batchblock Limited (until 11 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHERD, Philip William | Director | 12 Oct 2021 | |
| ROBERTS, Richard Guy | Director | 12 Oct 2021 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 27 Oct 2011 | |
| HOTSON, Matthew James | Director | 9 Aug 2019 | 30 Oct 2021 |
| ROCHFORD, Lee Michael | Director | 3 Jan 2017 | 12 Oct 2021 |
| HAMILTON, Stewart David | Secretary | 27 Oct 2011 | 31 Jul 2020 |
| LEWY, Zachary Jason | Director | 18 Dec 2008 | 21 Oct 2019 |
| COOPER, Paul David | Director | 1 Jan 2018 | 9 Aug 2019 |
| MEMMOTT, Robert | Director | 27 Oct 2011 | 1 Jan 2018 |
| DRURY, Thomas Waterworth | Director | 27 Oct 2011 | 3 Jan 2017 |
| MATHEWSON, George Ross, Sir | Director | 31 Jan 2013 | 11 Oct 2013 |
| JACKSON, Malcolm Peter | Director | 29 Jan 2009 | 11 Oct 2013 |
| CHADWICK, Beverley | Secretary | 30 Sep 2010 | 29 Jul 2011 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate-Secretary | 20 Apr 2009 | 30 Sep 2010 |
| O NEIL, Ged | Director | 18 Dec 2008 | 24 Aug 2010 |
| LEWIS, Michael Alexander Hulton | Director | 9 Jun 2008 | 18 Dec 2008 |
| JHEETA, Rajvir | Director | 9 Jun 2008 | 18 Dec 2008 |
| INSTANT COMPANIES LIMITED | Corporate-Director | 17 Apr 2008 | 9 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arrow Global One Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Arrow Global Investments Holdings Limited → Arrow Global One Limited → Arrow Global Group Limited → Sherwood Acquisitions Limited → Sherwood Parentco Limited → Sherwood Midco Limited
Controls
- 23 Capital Sports Limited (16300913)
- Amitra Capital Limited (11145006)
- Arrow Global (Holdings) Limited (05606576)
- Arrow Global Adviser Limited (12311219)
- Arrow Global Birch Holdings Limited (14516928)
- Arrow Global Europe Limited (09296946)
- Arrow Innovation Services Limited (12655329)
- Arrow Sma LP Limited (12272894)
- Aucteris Limited (16713515)
- Mars Acquisition Limited (08522909)
Directors’ other companies
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Hedkase Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at George Fisher Holdings Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at 10up Limited
Companies at the same address
- AGG Capital Management (Holdco) Limited (12272877)
- Amitra Capital Limited (11145006)
- Anfora Gp Limited (11988058)
- Anfora Investing UK Limited Partnership (LP020230)
- Arrow Global (Holdings) Limited (05606576)
- Arrow Global Accounts Management Limited (05478076)
- Arrow Global Adviser Limited (12311219)
- Arrow Global Birch Holdings Limited (14516928)
- Arrow Global Europe Limited (09296946)
- Arrow Global European Service Company Limited (14409681)