ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
Company details
- Registered name
- ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
- Company number
- 05241044
- Registered office
- 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 September 2004
- Status
- Active
- Age
- 21 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 08 Oct 2026
- Confirmation statement — last
- 24 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 307 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 09/06/2026 | Person with significant control ceased | Urban Logistics Acquisitions 8 Limited | — |
| 09/06/2026 | Person with significant control added | — | Urban Logistics Acquisitions 4 Limited |
| 12/01/2023 | Person with significant control ceased | Threadneedle Portfolio Services Limited | — |
| 12/01/2023 | Person with significant control ceased | Threadneedle Asset Management Holdings Limited | — |
| 12/01/2023 | Person with significant control ceased | Bnp Paribas S.A. | — |
| 12/01/2023 | Person with significant control added | — | Urban Logistics Acquisitions 8 Limited |
| 20/07/2016 | Person with significant control ceased | Cip Threadneedle Uk Property Nominee No.2 Limited | — |
| 20/07/2016 | Person with significant control ceased | Cip Threadneedle Uk Property Nominee No.1 Limited | — |
| 20/07/2016 | Person with significant control added | — | Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund |
| 17/05/2016 | Person with significant control ceased | Equity Partnerships (Osprey) Limited | — |
| 17/05/2016 | Person with significant control added | — | Calthorpe Edgbaston Mill Limited |
| 06/04/2016 | Person with significant control added | — | Threadneedle Portfolio Services Limited |
| 06/04/2016 | Person with significant control added | — | Threadneedle Asset Management Holdings Limited |
| 06/04/2016 | Person with significant control added | — | Equity Partnerships (Osprey) Limited |
| 06/04/2016 | Person with significant control added | — | Cip Threadneedle Uk Property Nominee No.2 Limited |
| 06/04/2016 | Person with significant control added | — | Cip Threadneedle Uk Property Nominee No.1 Limited |
| 06/04/2016 | Person with significant control added | — | Bnp Paribas S.A. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED (05241044)
ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED is a private limited company incorporated on 24 September 2004 and registered in the United Kingdom under company number 05241044. Its registered office is at 19TH FLOOR, 51 LIME STREET, LONDON, EC3M 7DQ, UNITED KINGDOM. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Aberdeen City Council Acting As The Administering Authority For Aberdeen City Council Pension Fund. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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