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ARROW SHIPBROKING GROUP LIMITED

Active
04445363·incorporated 2002-05-22

ARROW SHIPBROKING GROUP LIMITED is an active UK private limited company, incorporated on 22 May 2002 at Companies House (number 04445363; OpenRegistry canonical ID GB-04445363-arrow-shipbroking-group-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-22
Registered Address
3RD FLOOR, 60 SLOANE AVENUE, LONDON, SW3 3DD, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-22. Next confirmation statement due 2026-06-05.

Persons with significant control

ARROW SHIPBROKING GROUP LIMITED has 1 person with significant control on file:

  • Arrow Shipping (U.K.) Limited (England And Wales reg. 02460292). Notified 2019-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Richard Iain Meins born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2019-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Butler Clancy born 1961 resident in Monaco, British national. Notified 2016-05-01. Ceased 2019-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

ARROW SHIPBROKING GROUP LIMITED has previously traded as:

  • ARROW TRADING LIMITED (until 2019-12-11)

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