TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Arrow Valley Management Company (NO.1) Limited
Adresse	Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05241044 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (9)

Source: Companies House

GB Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund Status: Active Notified: 20/07/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Calthorpe Edgbaston Mill Limited Status: Active Notified: 17/05/2016 Companies House Number: 05648676 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Urban Logistics Acquisitions 8 Limited Status: Active Notified: 12/01/2023 Companies House Number: 13767118 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bnp Paribas S.A. Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2023 Companies House Number: Fr0000131104 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cip Threadneedle Uk Property Nominee No.1 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2016 Companies House Number: 05444253 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Cip Threadneedle Uk Property Nominee No.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2016 Companies House Number: 05444256 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Equity Partnerships (Osprey) Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2016 Companies House Number: 04299729 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Threadneedle Asset Management Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2023 Companies House Number: 03554212 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Threadneedle Portfolio Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/01/2023 Companies House Number: 00285988 Nature of Control

Significant influence or control as trust

Officers (8)

Source: Companies House

Hall, Nicola Jane London, United Kingdom Status: Active Notified: 10/10/2023 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

GB Link Company Matters Limited 29 Wellington Street, Leeds, United Kingdom, LS1 4DL Status: Active Notified: 09/12/2013 Role: Corporate-Secretary Companies House Number: 05306796

Link Company Matters Limited, London, United Kingdom Status: Active Notified: 09/12/2013 Role: Secretary Nationality: British

Turner, Christopher David Mayfair, London, United Kingdom Status: Active Notified: 12/01/2023 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wooldridge, David Ian Edgbaston, West Midlands, England Status: Active Notified: 26/07/2021 Date of Birth: 02/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English

Campbell, Nicola Edinburgh, Scotland Status: Ceased Notified: 25/03/2019 Ceased: 10/10/2023 Date of Birth: 06/1972 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British

Shattock, Nicholas Simon Keith Dulwich, London Status: Ceased Notified: 24/09/2004 Ceased: 20/12/2010 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Thompson, Duncan Edward London, United Kingdom Status: Ceased Notified: 06/07/2015 Ceased: 12/01/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British