FA

FIVE ARROWS LIMITED

Active

Company number 00062983

London, United Kingdom · Incorporated 17 July 1899

Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

Last updated on 12 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
127 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 November 2016

Company history

Previous company names

L.E.T. HOLDINGS LIMITED · 17 July 1899 – 20 January 1983

Company overview

FIVE ARROWS LIMITED is an active private limited company incorporated on 17 July 1899 and registered in England and Wales. It changed its name from L.E.T. HOLDINGS LIMITED on 17 July 1899. Its registered office is at Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

The Hon Hannah Mary Rothschild is a person with significant control who holds 25-50% of the shares and voting rights. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2025, are on file. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 1 June 2026. The next is due by 15 June 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Hon Hannah Mary Rothschild
Born May 1962
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
30 June 2026

Funding

1 funding round
11 November 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2026 View
Change Person Director Company With Change Date
Officers
23 July 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Change Person Director Company With Change Date
Officers
19 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2026 View
Change Sail Address Company With Old Address New Address
Address
18 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2026 View
Appoint Person Director Company With Name Date
Officers
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Change Person Director Company With Change Date
Officers
13 June 2022 View
Capital Cancellation Shares
Capital
13 June 2022 View
Capital Return Purchase Own Shares
Capital
13 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2021 View
Change Person Director Company With Change Date
Officers
1 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Sail Address Company With Old Address New Address
Address
17 September 2020 View
Change Person Director Company With Change Date
Officers
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Termination Director Company With Name Termination Date
Officers
10 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
21 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2017 View
Capital Cancellation Shares
Capital
22 December 2016 View
Capital Allotment Shares
Capital
22 December 2016 View
Capital Return Purchase Own Shares
Capital
22 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 August 2016 View
Court Order
Miscellaneous
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2016 View
Change Person Director Company With Change Date
Officers
6 July 2016 View
Application To Court To Cancel Bearer Shares
Miscellaneous
16 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2016 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2015 View
Termination Director Company With Name Termination Date
Officers
28 November 2014 View
Appoint Person Director Company With Name Date
Officers
26 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Appoint Person Director Company With Name
Officers
24 September 2013 View
Termination Director Company With Name
Officers
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 June 2013 View
Termination Director Company With Name
Officers
18 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Move Registers To Sail Company
Address
14 August 2012 View
Change Sail Address Company
Address
14 August 2012 View
Accounts With Accounts Type Group
Accounts
11 April 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Memorandum Articles
Incorporation
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
1 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Resolution
Resolution
20 January 2011 View
Accounts With Accounts Type Group
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 July 2010 View
Appoint Person Director Company With Name
Officers
2 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Accounts With Accounts Type Group
Accounts
23 October 2009 View
Legacy
Annual Return
16 September 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Mortgage
31 December 2008 View
Accounts With Accounts Type Group
Accounts
16 September 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Mortgage
30 June 2008 View
Legacy
Officers
21 February 2008 View
Accounts With Accounts Type Full
Accounts
19 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Annual Return
9 September 2007 View
Legacy
Officers
5 September 2007 View
Legacy
Officers
23 May 2007 View
Accounts With Accounts Type Group
Accounts
5 November 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
7 June 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Officers
9 May 2006 View
Legacy
Annual Return
23 July 2005 View
Accounts With Accounts Type Group
Accounts
21 July 2005 View
Legacy
Officers
4 March 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
19 January 2005 View
Legacy
Officers
19 January 2005 View
Accounts With Accounts Type Group
Accounts
17 September 2004 View
Resolution
Resolution
17 September 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
14 July 2004 View
Legacy
Officers
9 October 2003 View
Accounts With Accounts Type Group
Accounts
14 July 2003 View
Legacy
Annual Return
14 July 2003 View
Legacy
Mortgage
27 September 2002 View
Legacy
Mortgage
27 September 2002 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Group
Accounts
18 July 2002 View
Legacy
Mortgage
28 May 2002 View
Legacy
Mortgage
17 May 2002 View
Accounts With Accounts Type Group
Accounts
24 July 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Address
12 December 2000 View
Legacy
Officers
4 August 2000 View
Accounts With Accounts Type Full Group
Accounts
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Annual Return
6 July 2000 View
Legacy
Officers
15 May 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Accounts Type Full Group
Accounts
9 November 1999 View
Legacy
Annual Return
8 August 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Accounts With Accounts Type Full Group
Accounts
28 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Annual Return
6 July 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
9 July 1997 View
Legacy
Officers
2 May 1997 View
Accounts With Accounts Type Full Group
Accounts
16 September 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Full Group
Accounts
2 November 1995 View
Legacy
Officers
2 August 1995 View
Legacy
Annual Return
21 July 1995 View
Legacy
Annual Return
18 July 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Officers
7 June 1994 View
Accounts With Accounts Type Full Group
Accounts
27 May 1994 View
Legacy
Annual Return
30 June 1993 View
Accounts With Accounts Type Full Group
Accounts
11 June 1993 View
Accounts With Accounts Type Full Group
Accounts
17 July 1992 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Full Group
Accounts
7 October 1991 View
Legacy
Annual Return
13 September 1991 View
Legacy
Officers
18 September 1990 View
Accounts With Accounts Type Full Group
Accounts
26 June 1990 View
Legacy
Annual Return
26 June 1990 View
Accounts With Accounts Type Full Group
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Annual Return
2 August 1988 View
Accounts With Made Up Date
Accounts
22 June 1988 View
Legacy
Address
3 February 1988 View
Legacy
Officers
10 August 1987 View
Legacy
Officers
30 July 1987 View
Accounts With Accounts Type Full Group
Accounts
29 June 1987 View
Legacy
Annual Return
29 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 June 1986 View
Legacy
Officers
3 June 1986 View
Memorandum Articles
Incorporation
19 January 1983 View
Incorporation Company
Incorporation
1 January 1900 View
Miscellaneous
Miscellaneous
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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