3G HD HOLDINGS (UK) LIMITED

3G HD HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 13 December 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bartholomew Lane, London. The company's next accounts are due on 13 September 2023, and fall under the accounts category: No Accounts Filed. 3G HD HOLDINGS (UK) LIMITED previously had the company name ARROW ACQUISITION HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13797505
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/12/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BARTHOLOMEW LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 2AX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date13/09/2023
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/12/2022
Last Made Up DateNot available

Return

Next Due Date10/01/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 26/01/2022 onwards:
3G HD HOLDINGS (UK) LIMITED
Prior to 26/01/2022:
ARROW ACQUISITION HOLDCO LIMITED

Directors

(The company's officers)
MS. WENDA MARGARETHA ADRIAANSE
(~51 year old Dutch national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2022
MR BRADLEY BROWN
(~40 year old American national)
3G CAPITAL INC. 600 THIRD AVENUE, NEW YORK, NY 10016, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/12/2021
MR JUSTIN FOX
(~35 year old American national)
3G CAPITAL INC. 600 THIRD AVENUE, NEW YORK, NY 10016, UNITED STATES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 13/12/2021
MR IAN HANCOCK
(~55 year old British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2022
INTERTRUST (UK) LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
  • Current Secretary
Appointed on 19/01/2022

Connections

(Shared officers)
33 OLD BROAD STREET (UK) LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH DEVCO LIMITED
  • INTERTRUST (UK) LIMITED
50 FENCHURCH GENERAL PARTNER LIMITED
  • INTERTRUST (UK) LIMITED
ACAMS (UK) LTD.
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
ACORN FM HOLDINGS (UK) LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
ACP NRG TECH BIDCO (UK), LTD
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
  • INTERTRUST (UK) LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

3G HD HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 2AX.

Map of 3G HD HOLDINGS (UK) LIMITED at local scale
Map of 3G HD HOLDINGS (UK) LIMITED at local scale
Map of 3G HD HOLDINGS (UK) LIMITED at district scale
Map of 3G HD HOLDINGS (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 2AX

Other companies with registered offices in EC2N 2AX:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)