Introduction
Watch Company
A
ARROW GLOBAL ADVISER LIMITED
ARROW GLOBAL ADVISER LIMITED is an active company incorporated on 12 November 2019 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ARROW GLOBAL ADVISER LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12311219
LTD Company
Age
6 Years
Incorporated 12 November 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 October 2025 (5 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 11 November 2026
For period ending 28 October 2026
Address
Belvedere 12 Booth Street Manchester, M2 4AW,
12 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Nov 19
Incorporation Company
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 12 Nov 2019
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
12 Nov 2019
Active
MCDERMOTT, Toni Frances
Active12 Booth Street, ManchesterM2 4AW
Born December 1973
Director
Appointed 22 Jun 2024
MCDERMOTT, Toni Frances
12 Booth Street, ManchesterM2 4AW
Born December 1973
Director
22 Jun 2024
Active
ROBERTS, Richard Guy
Active12 Booth Street, ManchesterM2 4AW
Born February 1975
Director
Appointed 12 Oct 2023
ROBERTS, Richard Guy
12 Booth Street, ManchesterM2 4AW
Born February 1975
Director
12 Oct 2023
Active
SHEPHERD, Philip William
Active12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
Appointed 12 Oct 2023
SHEPHERD, Philip William
12 Booth Street, ManchesterM2 4AW
Born May 1970
Director
12 Oct 2023
Active
HAMILTON, Stewart David
Resigned12 Booth Street, ManchesterM2 4AW
Secretary
Appointed 12 Nov 2019
Resigned 31 Jul 2020
HAMILTON, Stewart David
12 Booth Street, ManchesterM2 4AW
Secretary
12 Nov 2019
Resigned 31 Jul 2020
Resigned
FUHRMANN, Marc Andre
Resigned12 Booth Street, ManchesterM2 4AW
Born March 1985
Director
Appointed 30 Mar 2022
Resigned 12 Oct 2023
FUHRMANN, Marc Andre
12 Booth Street, ManchesterM2 4AW
Born March 1985
Director
30 Mar 2022
Resigned 12 Oct 2023
Resigned
GRIMDITCH, Andrew Richard
Resigned12 Booth Street, ManchesterM2 4AW
Born February 1970
Director
Appointed 12 Nov 2019
Resigned 15 Dec 2023
GRIMDITCH, Andrew Richard
12 Booth Street, ManchesterM2 4AW
Born February 1970
Director
12 Nov 2019
Resigned 15 Dec 2023
Resigned
HUSK, Richard
Resigned12 Booth Street, ManchesterM2 4AW
Born January 1985
Director
Appointed 09 Nov 2020
Resigned 12 Oct 2023
HUSK, Richard
12 Booth Street, ManchesterM2 4AW
Born January 1985
Director
09 Nov 2020
Resigned 12 Oct 2023
Resigned
PERRY, Daniel Adam Grenville
Resigned12 Booth Street, ManchesterM2 4AW
Born April 1979
Director
Appointed 12 Nov 2019
Resigned 05 Nov 2021
PERRY, Daniel Adam Grenville
12 Booth Street, ManchesterM2 4AW
Born April 1979
Director
12 Nov 2019
Resigned 05 Nov 2021
Resigned
STECCHI, Davide
Resigned12 Booth Street, ManchesterM2 4AW
Born December 1976
Director
Appointed 06 May 2021
Resigned 12 Oct 2023
STECCHI, Davide
12 Booth Street, ManchesterM2 4AW
Born December 1976
Director
06 May 2021
Resigned 12 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
12 Booth Street, ManchesterM2 4AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2019
Arrow Global Investments Holdings Limited
12 Booth Street, ManchesterM2 4AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 August 2020
15 June 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
15 June 2020
15 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 June 2020
5 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2019