FIVE ARROWS MANAGERS LLP
LONDON ELGIN CAPITAL LLP

Hellopages » City of London » City of London » EC4N 8AL

Company number OC302492
Status Active
Incorporation Date 26 June 2002
Company Type Limited Liability Partnership
Address NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Appointment of Shield Trust Limited as a member on 31 May 2016; Termination of appointment of Elgin Capital Services Limited as a member on 31 May 2016. The most likely internet sites of FIVE ARROWS MANAGERS LLP are www.fivearrowsmanagers.co.uk, and www.five-arrows-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Arrows Managers Llp is a Limited Liability Partnership. The company registration number is OC302492. Five Arrows Managers Llp has been working since 26 June 2002. The present status of the company is Active. The registered address of Five Arrows Managers Llp is New Court St Swithin S Lane London Ec4n 8al. . ROTHSCHILD CREDIT MANAGEMENT LIMITED is a LLP Designated Member of the company. SHIELD TRUST LIMITED is a LLP Designated Member of the company. LLP Designated Member BONPUN, Guillaume Gabriel has been resigned. LLP Designated Member CLANCY, Michael Davitt has been resigned. LLP Designated Member ELGIN CAPITAL SERVICES LIMITED has been resigned.


Current Directors

LLP Designated Member
ROTHSCHILD CREDIT MANAGEMENT LIMITED
Appointed Date: 17 August 2011
LLP Designated Member
SHIELD TRUST LIMITED
Appointed Date: 31 May 2016

Resigned Directors

LLP Designated Member
BONPUN, Guillaume Gabriel
Resigned: 17 August 2011
Appointed Date: 26 June 2002
60 years old
LLP Designated Member
CLANCY, Michael Davitt
Resigned: 17 August 2011
Appointed Date: 26 June 2002
63 years old
LLP Designated Member
ELGIN CAPITAL SERVICES LIMITED
Resigned: 31 May 2016
Appointed Date: 11 November 2002

Persons With Significant Control

Rothschild Credit Management Limited
Notified on: 6 April 2016
Nature of control: Right to surplus assets - 75% or more

FIVE ARROWS MANAGERS LLP Events

19 Aug 2016
Confirmation statement made on 17 July 2016 with updates
19 Aug 2016
Appointment of Shield Trust Limited as a member on 31 May 2016
19 Aug 2016
Termination of appointment of Elgin Capital Services Limited as a member on 31 May 2016
18 Aug 2016
Full accounts made up to 31 March 2016
05 Feb 2016
Company name changed elgin capital LLP\certificate issued on 05/02/16
  • LLNM01 ‐ Change of name notice
...
... and 43 more events
17 Jul 2003
New member appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 211 piccadilly london W1J 9HF
17 Dec 2002
Registered office changed on 17/12/02 from: 94 elgin crescent london W11 2JL
17 Dec 2002
Accounting reference date extended from 30/06/03 to 30/11/03
26 Jun 2002
Incorporation

FIVE ARROWS MANAGERS LLP Charges

22 January 2007
Charge
Delivered: 12 February 2007
Status: Satisfied on 21 July 2011
Persons entitled: Ivg Asticus (Caxton) Limited
Description: The tenant with full title guarantee charges its interest…

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