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Arrow Capital Europe Investments Limited

Arrow Capital Europe Investments Limited is an active company incorporated on 18 December 2019 with the registered office located in London, Greater London. Arrow Capital Europe Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12370194
Private limited company
Age
5 years
Incorporated 18 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2nd Floor 41 Great Pulteney Street
London
W1F 9NZ
United Kingdom
Address changed on 3 Mar 2025 (8 months ago)
Previous address was 4th Floor 20 Dering Street London W1S 1AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • Lives in UK • Born in Jan 1974
Director • Australian • Lives in Australia • Born in Apr 1972
Arrow Capital Europe Limited
PSC
Mr Martyn James McCarthy
PSC • Australian • Lives in Australia • Born in Apr 1972
Mrs Sarah McCarthy
PSC • Australian • Lives in Australia • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Malt House Limited
Christian James Alexander Bearman is a mutual person.
Active
Arrow Capital Europe Limited
Christian James Alexander Bearman is a mutual person.
Active
Arrow Capital Partners (Sire) GP LLP
Christian James Alexander Bearman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
8 Months Ago on 13 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mrs Sarah Mccarthy (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Martyn James Mccarthy (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Micro Accounts Submitted
3 Years Ago on 17 Feb 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Registered office address changed from 4th Floor 20 Dering Street London W1S 1AH United Kingdom to 2nd Floor 41 Great Pulteney Street London W1F 9NZ on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 20 Dec 2024
Change of details for Mrs Sarah Mccarthy as a person with significant control on 15 May 2024
Submitted on 13 Dec 2024
Change of details for Mr Martyn James Mccarthy as a person with significant control on 15 May 2024
Submitted on 13 Dec 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 20 Dec 2023
Micro company accounts made up to 30 June 2023
Submitted on 4 Dec 2023
Micro company accounts made up to 30 June 2022
Submitted on 2 Mar 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 21 Dec 2022
Micro company accounts made up to 30 June 2021
Submitted on 17 Feb 2022
Repayment History
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