ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
6TH FLOOR, 65 GRESHAM STREET, LONDON EC2V 7NQ- Active
- Private Limited Company
- Company No. 05241044
- Last Updated: 01 Mar 2024
Company Profile
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED was incorporated on Friday, September 24, 2004 as a Private Limited Company with registered address in LONDON. ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 1 month and 16 days.
| Name | ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED |
|---|---|
| Company number | 05241044 |
| Company type | Private Limited Company |
| Incorporation date | 24 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Urban Logistics Acquisitions 8 Limited 19-20 Woodstock Street, Mayfair, W1C 2AN |
Dates: Thursday, January 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund Marischal College, Broad Street, AB10 1AB |
Dates: Wednesday, July 20, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Calthorpe Edgbaston Mill Limited Hagley Road, B16 8LU |
Dates: Tuesday, May 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cip Threadneedle Uk Property Nominee No.2 Limited Canada Square Canary Wharf, E14 5LB |
Dates: Wednesday, April 6, 2016 - Wednesday, July 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Threadneedle Portfolio Services Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
significant influence or control as trust
|
| Cip Threadneedle Uk Property Nominee No.1 Limited Canada Square, Canary Wharf, E14 5LB |
Dates: Wednesday, April 6, 2016 - Wednesday, July 20, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bnp Paribas S.A. Boulevard Des Italiens, 75009 |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Equity Partnerships (Osprey) Limited Unit 16 Manor Court Business Park, YO11 3TU |
Dates: Wednesday, April 6, 2016 - Tuesday, May 17, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Threadneedle Asset Management Holdings Limited 78 Cannon Street, EC4N 6AF |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 October 2016 |
| Last confirmation statement dated | 24 September 2015 |
Mortgages
No mortgages have been registered against ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED | 24 Sep 2004 |