Active
Company Information for FIVE ARROWS INVESTMENTS LIMITED
ESTATE YARD OFFICE, QUEEN STREET, WADDESDON, BUCKINGHAMSHIRE, HP18 0JW,
|
Company Registration Number
02008260
Private Limited Company
Active |
Company Name | |
---|---|
FIVE ARROWS INVESTMENTS LIMITED | |
Legal Registered Office | |
ESTATE YARD OFFICE QUEEN STREET WADDESDON BUCKINGHAMSHIRE HP18 0JW Other companies in HP18 | |
Company Number | 02008260 | |
---|---|---|
Company ID Number | 02008260 | |
Date formed | 1986-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 15:08:39 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIVE ARROWS INVESTMENTS PTY LTD | Active | Company formed on the 2018-05-25 |
Officer | Role | Date Appointed |
---|---|---|
S.J.P SECRETARIES LIMITED |
||
CRAIG CHRISTIAN ARMSTRONG |
||
MAGNUS JAMES GOODLAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN MONK JOHNSTON |
Director | ||
NATHANIEL CHARLES JACOB ROTHSCHILD |
Director | ||
ALISTAIR DAVID MILES MORGAN |
Director | ||
ADAM EDWARD SPENCER BENNETT |
Director | ||
IAN GOODWIN |
Director | ||
ANDREW FRANCIS BRAY |
Director | ||
SIMON DAVID BROWN |
Director | ||
BEATRICE HANNAH MILLICENT HOLLOND |
Director | ||
STUART GERRISH |
Company Secretary | ||
FABIA ALYSON BROMOVSKY |
Director | ||
RICHARD JOHN WYBER |
Director | ||
PETER JOHN CHARLES TROUGHTON |
Director | ||
TIMOTHY ROBERT BARAKETT |
Director | ||
HOWARD TERENCE STANTON |
Director | ||
SHEILA AVRIL GALLAGHER |
Company Secretary | ||
MIKAEL BREUER-WEIL |
Director | ||
MARTINE LESLEY D'ANGLEJAN-CHATILLON |
Director | ||
HANNAH ROTHSCHILD |
Director | ||
KEVIN EDWARD SCOON |
Company Secretary | ||
KEVIN EDWARD SCOON |
Director | ||
FIONA HOLMES |
Company Secretary | ||
FIONA HOLMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADMINISTRATION SERVICES (WADDESDON) LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1999-12-15 | Dissolved 2014-03-04 | |
S.J.P. PROTECTOR COMPANY LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2002-03-14 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-21 | CURRENT | 1997-06-05 | Active | |
J ROTHSCHILD GROUP LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-16 | Dissolved 2014-03-04 | |
J ROTHSCHILD ADMINISTRATION LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD HOLDINGS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD FUND MANAGERS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-03-19 | Dissolved 2014-03-04 | |
J ROTHSCHILD & PARTNERS LIMITED | Company Secretary | 2005-03-07 | CURRENT | 2001-01-10 | Dissolved 2014-03-04 | |
J ROTHSCHILD & COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1991-07-15 | Dissolved 2015-02-10 | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Company Secretary | 2005-03-07 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-03-03 | Dissolved 2014-03-04 | |
J ROTHSCHILD SERVICES LIMITED | Company Secretary | 2005-02-14 | CURRENT | 2005-02-09 | Active | |
FIRST ARROW SECURITIES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-12-20 | Dissolved 2014-03-04 | |
L.E.T. HOLDINGS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1981-06-04 | Dissolved 2014-03-04 | |
J. ROTHSCHILD INVESTMENTS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1946-07-05 | Dissolved 2015-02-10 | |
SPENCER HOUSE ASSET MANAGEMENT LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2001-12-21 | Dissolved 2014-03-04 | |
WADDESDON NOMINEES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2003-05-21 | Dissolved 2015-02-17 | |
JACOB ROTHSCHILD & PARTNERS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1981-04-23 | Dissolved 2015-05-12 | |
FIVE ARROWS LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1899-07-17 | Active | |
EAST RIVER COMPANY LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1974-03-22 | Active | |
ROTHSCHILD WADDESDON LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1990-12-06 | Active | |
LOWER BLACKGROVE FARM LIMITED | Company Secretary | 2005-01-14 | CURRENT | 1997-10-29 | Active | |
FIVE ARROWS SECURITIES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2000-02-18 | Active | |
LOWER BLACKGROVE FARM LIMITED | Director | 2018-02-02 | CURRENT | 1997-10-29 | Active | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2018-02-02 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
EYTHROPE WINE LIMITED | Director | 2017-11-01 | CURRENT | 2016-02-03 | Active | |
EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
FIRST ARROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2009-10-07 | Dissolved 2018-05-15 | |
FIVE ARROWS SECURITIES LIMITED | Director | 2014-11-19 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
J ROTHSCHILD SERVICES LIMITED | Director | 2012-08-15 | CURRENT | 2005-02-09 | Active | |
FIVE ARROWS LIMITED | Director | 2010-06-15 | CURRENT | 1899-07-17 | Active | |
UCL BUSINESS LTD | Director | 2016-06-09 | CURRENT | 1993-01-04 | Active | |
LOWER BLACKGROVE FARM LIMITED | Director | 2016-02-05 | CURRENT | 1997-10-29 | Active | |
THE J ROTHSCHILD NAME COMPANY LIMITED | Director | 2016-02-05 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
EYTHROPE WINE LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
ROTHSCHILD AND DAUGHTERS LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
JR PS GP LIMITED | Director | 2015-07-24 | CURRENT | 2011-04-28 | Dissolved 2016-05-17 | |
S.J.P. PROTECTOR COMPANY LIMITED | Director | 2014-11-28 | CURRENT | 2002-03-14 | Active | |
FIVE ARROWS LIMITED | Director | 2014-11-26 | CURRENT | 1899-07-17 | Active | |
EAST RIVER COMPANY LIMITED | Director | 2014-11-19 | CURRENT | 1974-03-22 | Active | |
FIRST ARROW INVESTMENT MANAGEMENT LIMITED | Director | 2014-11-19 | CURRENT | 2009-10-07 | Dissolved 2018-05-15 | |
S.J.P. SECRETARIES LIMITED | Director | 2014-11-19 | CURRENT | 2004-12-15 | Active | |
FIVE ARROWS SECURITIES LIMITED | Director | 2014-11-19 | CURRENT | 2000-12-04 | Active | |
C A PARTICIPATION VENTURES LIMITED | Director | 2014-11-19 | CURRENT | 2000-02-18 | Active | |
S.J.P. TRUST CORPORATION LIMITED | Director | 2014-11-18 | CURRENT | 1994-12-13 | Active | |
WINDMILL HILL ASSET MANAGEMENT LIMITED | Director | 2014-11-11 | CURRENT | 1997-06-05 | Active | |
J ROTHSCHILD SERVICES LIMITED | Director | 2014-07-15 | CURRENT | 2005-02-09 | Active | |
ST MATTHEW'S CONFERENCE CENTRE LIMITED | Director | 2001-10-18 | CURRENT | 1999-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2021-09-01 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2021-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ANN HYLTON ELLIOTT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2020-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/20 FROM Windmill Hill Silk Street Waddesdon Aylesbury Buckinghamshire HP18 0JZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS PENELOPE ANN HYLTON ELLIOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS JAMES GOODLAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MONK JOHNSTON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL CHARLES JACOB ROTHSCHILD | |
CH01 | Director's details changed for Mr Craig Christian Armstrong on 2014-05-01 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Lord Nathaniel Charles Jacob Rothschild on 2015-06-12 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MONK JOHNSTON | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR DAVID MILES MORGAN | |
AP01 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR DAVID MILES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENNETT | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/12 FROM 14 St.James's Place London SW1A 1NP | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 14/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM EDWARD SPENCER BENNETT / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CHRISTIAN ARMSTRONG / 01/06/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S.J.P SECRETARIES LIMITED / 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ADAM EDWARD SPENCER BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN GOODWIN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM 14 ST.JAMES'S PLACE LONDON SW1A 1NP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL ROTHSCHILD / 01/06/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
ELRES | S386 DISP APP AUDS 11/07/02 | |
ELRES | S252 DISP LAYING ACC 11/07/02 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Satisfied | THE NORTHERN TRUST COMPANY |
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as FIVE ARROWS INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |