ARROW TOPCO LIMITED

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ARROW TOPCO LIMITED

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Key Data

Status

Active

Company No.

15459149

Incorporation date

01/02/2024

Size

Group

Contacts

Registered address

Registered address

1 Giltspur Street, London EC1A 9DDCopy
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Latest events (Record since 01/02/2024)
dot icon20/04/2026
Resolutions
dot icon20/04/2026
Solvency Statement dated 20/04/26
dot icon20/04/2026
Statement by Directors
dot icon20/04/2026
Statement of capital on 2026-04-20
dot icon16/02/2026
Confirmation statement made on 2026-02-01 with updates
dot icon06/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon05/12/2025
Registered office address changed from Office 305 1 Giltspur Street London, England EC1A 9DD United Kingdom to 1 Giltspur Street London EC1A 9DD on 2025-12-05
dot icon04/09/2025
Statement of capital following an allotment of shares on 2025-08-22
dot icon27/08/2025
Sub-division of shares on 2025-04-28
dot icon15/05/2025
Statement of capital following an allotment of shares on 2025-05-08
dot icon02/05/2025
Sub-division of shares on 2025-04-28
dot icon25/04/2025
Second filing of a statement of capital following an allotment of shares on 2024-02-29
dot icon16/04/2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Office 305 1 Giltspur Street London, England EC1A 9DD on 2025-04-16
dot icon16/04/2025
Previous accounting period extended from 2025-02-28 to 2025-03-31
dot icon17/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon13/02/2025
Change of details for Mr Manoj Kumar Harbhajanka as a person with significant control on 2024-07-19
dot icon13/02/2025
Director's details changed for Mr Manoj Kumar Harbhajanka on 2024-07-19
dot icon13/02/2025
Director's details changed for Mr Benjamin Sass on 2024-04-30
dot icon08/10/2024
Notification of Raksha Harbhajanka as a person with significant control on 2024-02-29
dot icon08/08/2024
Notification of Manoj Kumar Harbhajanka as a person with significant control on 2024-02-29
dot icon07/08/2024
Withdrawal of a person with significant control statement on 2024-08-07
dot icon30/03/2024
Change of share class name or designation
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-02-29
dot icon27/03/2024
Particulars of variation of rights attached to shares
dot icon13/03/2024
Resolutions
dot icon13/03/2024
Memorandum and Articles of Association
dot icon08/03/2024
Appointment of Mr Dhawal Rohit Ghatalia as a director on 2024-02-29
dot icon08/03/2024
Appointment of Mr Manoj Kumar Harbhajanka as a director on 2024-02-29
dot icon08/03/2024
Appointment of Mr Rishi Raj Singh as a director on 2024-02-29
dot icon03/02/2024
Confirmation statement made on 2024-02-01 with updates
dot icon01/02/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ELEMENTAL COMPANY SECRETARY LIMITED
Corporate Secretary
01/02/2024 - Present
458
Silver, David Michael
Director
01/02/2024 - Present
17
Mr Manoj Kumar Harbhajanka
Director
29/02/2024 - Present
20
Lagadec, Loeïz
Director
01/02/2024 - Present
6
Sass, Benjamin
Director
01/02/2024 - Present
2

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ARROW TOPCO LIMITED

ARROW TOPCO LIMITED is an(a) Active company incorporated on 01/02/2024 with the registered office located at 1 Giltspur Street, London EC1A 9DD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW TOPCO LIMITED?

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ARROW TOPCO LIMITED is currently Active. It was registered on 01/02/2024 .

Where is ARROW TOPCO LIMITED located?

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ARROW TOPCO LIMITED is registered at 1 Giltspur Street, London EC1A 9DD.

What does ARROW TOPCO LIMITED do?

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ARROW TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARROW TOPCO LIMITED?

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The latest filing was on 20/04/2026: Resolutions.