ARROW BIDCO LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1A 1LD

Company number 07135283
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address CASSINI HOUSE, 57 ST. JAMES'S STREET, LONDON, SW1A 1LD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Appointment of Mr John Erickson as a director on 31 December 2016; Termination of appointment of Jennifer Borggaard as a director on 31 December 2016. The most likely internet sites of ARROW BIDCO LIMITED are www.arrowbidco.co.uk, and www.arrow-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arrow Bidco Limited is a Private Limited Company. The company registration number is 07135283. Arrow Bidco Limited has been working since 25 January 2010. The present status of the company is Active. The registered address of Arrow Bidco Limited is Cassini House 57 St James S Street London Sw1a 1ld. . BILLINGS, David Michael is a Director of the company. ERICKSON, John is a Director of the company. FROST, Adrian Charles is a Director of the company. MAINES, Dean Aaron is a Director of the company. MURRAY, Mark James is a Director of the company. Director BORGGAARD, Jennifer has been resigned. Director HORGEN, Jay Curtis has been resigned. Director JAMAL, Rizwan Mansur has been resigned. Director KINGSTON, John has been resigned. Director LANGILLE, Benjamin has been resigned. Director TYNDALL, Mark Robert John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BILLINGS, David Michael
Appointed Date: 31 December 2014
63 years old
Director
ERICKSON, John
Appointed Date: 31 December 2016
55 years old
Director
FROST, Adrian Charles
Appointed Date: 25 January 2010
68 years old
Director
MAINES, Dean Aaron
Appointed Date: 02 November 2010
55 years old
Director
MURRAY, Mark James
Appointed Date: 01 January 2016
56 years old

Resigned Directors

Director
BORGGAARD, Jennifer
Resigned: 31 December 2016
Appointed Date: 02 November 2010
56 years old
Director
HORGEN, Jay Curtis
Resigned: 02 November 2010
Appointed Date: 25 January 2010
55 years old
Director
JAMAL, Rizwan Mansur
Resigned: 01 November 2010
Appointed Date: 25 January 2010
50 years old
Director
KINGSTON, John
Resigned: 31 December 2014
Appointed Date: 02 November 2010
60 years old
Director
LANGILLE, Benjamin
Resigned: 02 November 2010
Appointed Date: 25 January 2010
49 years old
Director
TYNDALL, Mark Robert John
Resigned: 01 January 2016
Appointed Date: 25 January 2010
67 years old

Persons With Significant Control

Affiliated Managers Group, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ARROW BIDCO LIMITED Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
12 Jan 2017
Appointment of Mr John Erickson as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Jennifer Borggaard as a director on 31 December 2016
03 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Director's details changed for Mr David Michael Billings on 9 March 2016
...
... and 46 more events
11 Feb 2010
Change of share class name or designation
11 Feb 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 0.2
26 Jan 2010
Director's details changed for Mr Rizwan Mansur Jamal on 25 January 2010
26 Jan 2010
Director's details changed for Mr Jay Curtis Horgen on 25 January 2010
25 Jan 2010
Incorporation

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