Company information:
Broad Arrow Capital Uk Limited (No: 13872844)
Address: 141B THE COMMAND WORKS, OLD SKIMMINGDISH LANE, BICESTER, OX27 8FZ, ENGLAND
Status: Active
Incorporated: 26-Jan-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Oct-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: KENNETH HYUK AHN ( DOB: May-1977 From: Jan-2022 )
Current Director: CHRISTIANUS JOHANNES MARIA LE BLANC ( DOB: Feb-1966 From: Jan-2022 )
Current Director: CHRISTIANUS JOHANNES MARIA LE BLANC ( DOB: Feb-1966 From: Jan-2022 )
Current Director: PAUL EDWIN REHRIG ( DOB: Dec-1973 From: Jan-2022 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Mar-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Mar-2023 )
Resigned Director: MICHAEL JOHN MORTORANO ( DOB: Jun-1985 From: Jan-2022 To: Aug-2022 )
Persons of Significant Control:
Broad Arrow Group Inc., Suite H 377 Fisher Road, Grosse Pointe, Michigan, 48230, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-26, Ceased: 2022-01-26)
Broad Arrow Capital Llc, 377 Fisher Road Suite H, Grosse Pointe, Michigan, 48230, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2022-01-26, Ceased: 2022-01-26)