Arrowmere Capital 7 Limited

General information

Name:

Arrowmere Capital 7 Ltd

Office Address:

40 Peter Street M2 5GP Manchester

Number: 05814921

Incorporation date: 2006-05-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Arrowmere Capital 7 Limited can be found at Manchester at 40 Peter Street. You can find the company by its zip code - M2 5GP. This enterprise has been in business on the British market for 18 years. The firm is registered under the number 05814921 and their official status is active. The Arrowmere Capital 7 Limited firm was known under four different company names in the past. This firm was originally established as Arrowmere 7 to be switched to Crystal 7 on 2019-08-01. Its third registered name was present name up till 2012. This enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. The company's latest annual accounts describe the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-06-13.

Aimee B., Samuel A., Matthew B. and 4 other members of the Management Board who might be found within the Company Staff section of our website are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since 2022. Moreover, the managing director's efforts are often aided with by a secretary - Julie B., who was selected by this specific business 16 years ago.

  • Previous company's names
  • Arrowmere Capital 7 Limited 2019-08-01
  • Arrowmere 7 Limited 2019-07-26
  • Crystal 7 Limited 2012-05-01
  • Energize Health & Fitness Uk Limited 2008-06-19
  • Hurstwood Exclusive Living Limited 2006-05-12

Financial data based on annual reports

Company staff

Aimee B.

Role: Director

Appointed: 13 October 2022

Latest update: 3 January 2024

Samuel A.

Role: Director

Appointed: 18 April 2020

Latest update: 3 January 2024

Matthew B.

Role: Director

Appointed: 01 January 2019

Latest update: 3 January 2024

Henry H.

Role: Director

Appointed: 08 December 2014

Latest update: 3 January 2024

Julie B.

Role: Director

Appointed: 01 May 2012

Latest update: 3 January 2024

Andrew P.

Role: Director

Appointed: 01 May 2012

Latest update: 3 January 2024

Julie B.

Role: Secretary

Appointed: 24 June 2008

Latest update: 3 January 2024

Stephen A.

Role: Director

Appointed: 12 May 2006

Latest update: 3 January 2024

People with significant control

The companies that control this firm include: Arrowmere Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Peter Street, M2 5GP and was registered as a PSC under the registration number 04115511.

Arrowmere Holdings Limited
Address: 40 Peter Street Peter Street, Manchester, M2 5GP, England
Legal authority Companies House Act 1985
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 04115511
Notified on 23 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen A.
Notified on 1 May 2017
Ceased on 23 March 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 June 2024
Confirmation statement last made up date 13 June 2023
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 25 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
17
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