GA

GREEN ARROW CAPITAL LIMITED

Dissolved

Company number 08434416

London, England · Incorporated 7 March 2013

5th Floor 86 Jermyn Street, London, SW1Y 6AW, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of venture and development capital companies · SIC 64303

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

GREEN ARROW CAPITAL LIMITED, a private limited company registered in England and Wales, was dissolved on 19 February 2019 having been incorporated on 7 March 2013. Its registered office is at 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and activities of venture and development capital companies (SIC 64303).

The board consists of two Italian directors: CAMPONESCHI, Daniele (appointed 15 February 2018) and DE BLASIO, Eugenio, Mr. (appointed 15 February 2018). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 March 2017, on 29 December 2017. 27 filings are recorded against the company at Companies House, most recently a gazette filing on 19 February 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —

Officers

AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
15 February 2018
CD
CAMPONESCHI, Daniele
Director
15 February 2018
DB
DE BLASIO, Eugenio, Mr.
Director
15 February 2018
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
7 March 2013
RA
RUTLAND, Alan Charles
Director · Resigned
7 March 2013

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 February 2019 View
Gazette Notice Voluntary
Gazette
4 December 2018 View
Dissolution Application Strike Off Company
Dissolution
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
15 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Incorporation Company
Incorporation
7 March 2013 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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