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Company Information for

FIVE ARROWS MANAGERS LLP

NEW COURT, ST SWITHIN'S LANE, LONDON, EC4N 8AL,
Company Registration Number
OC302492
Limited Liability Partnership
Active

Company Overview

About Five Arrows Managers Llp
FIVE ARROWS MANAGERS LLP was founded on 2002-06-26 and has its registered office in London. The organisation's status is listed as "Active". Five Arrows Managers Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIVE ARROWS MANAGERS LLP
 
Legal Registered Office
NEW COURT
ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in EC4N
 
Previous Names
ELGIN CAPITAL LLP05/02/2016
Filing Information
Company Number OC302492
Company ID Number OC302492
Date formed 2002-06-26
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 12:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE ARROWS MANAGERS LLP
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Company Officers of FIVE ARROWS MANAGERS LLP

Current Directors
Officer Role Date Appointed
ROTHSCHILD CREDIT MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-08-17
ROTHSCHILDS CONTINUATION LIMITED
 Limited Liability Partnership (LLP) Designated Member 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SHIELD TRUST LIMITED
 Limited Liability Partnership (LLP) Designated Member 2016-05-31 2017-12-15
ELGIN CAPITAL SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2002-11-11 2016-05-31
GUILLAUME GABRIEL BONPUN
 Limited Liability Partnership (LLP) Designated Member 2002-06-26 2011-08-17
MICHAEL DAVITT CLANCY
 Limited Liability Partnership (LLP) Designated Member 2002-06-26 2011-08-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11Confirmation statement with no updates made up to 2023-08-11
2022-08-10LLCS01Confirmation statement with no updates made up to 2022-08-10
2022-07-25LLP Notification of Rothschild & Co Credit Management Limited as a person with significant control on 2016-04-06
2022-07-25LLPSC02LLP Notification of Rothschild & Co Credit Management Limited as a person with significant control on 2016-04-06
2022-07-07LLAP02Limited liability partnership appointment of corporate member Five Arrows Holding Uk Limited on 2022-07-06 as member
2022-07-07LLTM01Limited liability partnership termination of member Rothschild & Co Continuation Limited on 2022-07-06
2022-07-07LLPSC07LLP Cessation of Rothschild & Co Credit Management Limited as a person with significant control on 2022-07-06
2022-07-07LLPSC02LLP Notification of Rothschild & Co Continuation Limited as a person with significant control on 2022-07-06
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-07-28LLCS01Confirmation statement with no updates made up to 2021-07-28
2021-07-28LLPSC05LLP Notification of change to Rothschild Credit Management Limited as a person with significant control on 2018-10-31
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-07-30LLCS01Confirmation statement with no updates made up to 2020-07-30
2020-06-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-08-13LLCH02LLP change of corporate member Rothschild Credit Management Limited on 2018-10-31
2019-08-12LLCS01Confirmation statement with no updates made up to 2019-07-30
2019-04-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-11-01LLCH02LLP change of corporate member Rothschilds Continuation Limited on 2018-10-31
2018-07-30LLCS01Confirmation statement with no updates made up to 2018-07-30
2018-04-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21LLAP02Limited liability partnership appointment of corporate member Rothschilds Continuation Limited on 2017-12-15 as member
2017-12-21LLTM01Limited liability partnership termination of member Shield Trust Limited on 2017-12-15
2017-10-13LLAA01
2017-09-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-19LLCS01Confirmation statement with no updates made up to 2017-07-17
2016-08-19LLCS01Confirmation statement with no updates made up to 2016-07-17
2016-08-19LLTM01Limited liability partnership termination of member Elgin Capital Services Limited on 2016-05-31
2016-08-19LLAP02Limited liability partnership appointment of corporate member Shield Trust Limited on 2016-05-31 as member
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-05LLNM01SAME DAY NAME CHANGE CARDIFF
2016-02-05CERTNMCompany name changed elgin capital LLP\certificate issued on 05/02/16
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-18LLAR01LLP Annual return made up to 2015-07-17
2014-10-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17LLAR01LLP Annual return made up to 2014-07-17
2013-12-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19LLAR01LLP Annual return made up to 2013-07-17
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24LLAR01LLP Annual return made up to 2012-07-17
2012-07-24LLCH02LLP change of corporate member Elgin Capital Services Limited on 2012-07-17
2011-09-14LLAD01Change of registered office address for limited liability partnership from New Court St Swithins Lane London Greater London EC4P 4DU on 2011-09-14
2011-08-23LLAA01
2011-08-23LLAD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW
2011-08-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL CLANCY
2011-08-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER GUILLAUME BONPUN
2011-08-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ELGIN CAPITAL SERVICES LIMITED / 17/08/2011
2011-08-23LLAP02CORPORATE LLP MEMBER APPOINTED ROTHSCHILD CREDIT MANAGEMENT LIMITED
2011-08-12AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-07-28LLAR01ANNUAL RETURN MADE UP TO 17/07/11
2011-07-25LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2010-09-09LLAD01REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 30 CHARLES II STREET LONDON SW1Y 4AE
2010-08-17AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-08-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GUILLAUME BONPUN / 16/07/2010
2010-08-09LLAR01ANNUAL RETURN MADE UP TO 17/07/10
2010-03-29LLAD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 21 PALMER STREET LONDON SW1H 0AD
2009-10-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GUILLAUME BONPUN / 14/10/2009
2009-08-28AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-08-03LLP363ANNUAL RETURN MADE UP TO 17/07/09
2008-07-23LLP363ANNUAL RETURN MADE UP TO 17/07/08
2008-04-18AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-06-28363aANNUAL RETURN MADE UP TO 26/06/07
2007-06-28288cMEMBER'S PARTICULARS CHANGED
2007-05-03287REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 130 JERMYN STREET LONDON SW1Y 4UR
2007-04-20AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-02-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-19363aANNUAL RETURN MADE UP TO 26/06/06
2006-03-16AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-08-01288cMEMBER'S PARTICULARS CHANGED
2005-08-01363aANNUAL RETURN MADE UP TO 26/06/05
2005-06-12AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 3RD FLOOR COLETTE HOUSE 52-55 PICCADILLY LONDON W1J 0DX
2004-07-20363aANNUAL RETURN MADE UP TO 26/06/04
2004-04-07AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-07-17288aNEW MEMBER APPOINTED
2003-07-17363aANNUAL RETURN MADE UP TO 26/06/03
2003-02-20287REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 211 PICCADILLY LONDON W1J 9HF
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 94 ELGIN CRESCENT LONDON W11 2JL
2002-12-17225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2002-06-26NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FIVE ARROWS MANAGERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIVE ARROWS MANAGERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 2007-01-22 Satisfied IVG ASTICUS (CAXTON) LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVE ARROWS MANAGERS LLP

Intangible Assets
Patents
We have not found any records of FIVE ARROWS MANAGERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE ARROWS MANAGERS LLP
Trademarks
We have not found any records of FIVE ARROWS MANAGERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE ARROWS MANAGERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FIVE ARROWS MANAGERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FIVE ARROWS MANAGERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE ARROWS MANAGERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIVE ARROWS MANAGERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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