FIVE ARROWS FINANCE LIMITED

FIVE ARROWS FINANCE LIMITED is an active private limited company, incorporated on 13 March 1996. The nature of the business is Dormant Company. The company's registered office is on St Swithin's Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. FIVE ARROWS FINANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	NEW COURT
Address Line 2	ST SWITHIN'S LANE
Post Town	LONDON
Postcode	EC4N 8AL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/08/2024
Last Made Up Date	31/07/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

FIVE ARROWS FINANCE LIMITED

Directors

(The company's officers)

MR PETER WILLIAM BARBOUR

(~50 year old British national)

NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/03/2015

MR CHRISTOPHER LEWIS COLEMAN

(~55 year old British national)

NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL

Current Director
Gives occupation as BANKER
Usually resident in ENGLAND

Appointed on 01/04/2008

PETER ROBIN WHITELAND

(~53 year old British national)

NEW COURT ST SWITHIN'S LANE, LONDON, EC4N 8AL

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 19/09/2023

N M ROTHSCHILD & SONS LIMITED

(British national)

NEW COURT ST SWITHINS LANE, LONDON, EC4P 4DU, UNITED KINGDOM

Current Secretary

Appointed on 09/05/1996

Connections

(Shared officers)

CONTINUATION COMPUTERS LIMITED

MR PETER WILLIAM BARBOUR
N M ROTHSCHILD & SONS LIMITED
PETER ROBIN WHITELAND

CROFTHEAD BIOGAS LIMITED

MR PETER WILLIAM BARBOUR

FIVE ARROWS (SCOTLAND) GENERAL PARTNER LIMITED

MR PETER WILLIAM BARBOUR
N M ROTHSCHILD & SONS LIMITED

HAVERSHAM PLACE MANAGEMENT COMPANY LIMITED

MR CHRISTOPHER LEWIS COLEMAN

INTERNATIONAL PROPERTY FINANCE (SPAIN) LIMITED

MR CHRISTOPHER LEWIS COLEMAN

LANEBRIDGE HOLDINGS LIMITED

MR CHRISTOPHER LEWIS COLEMAN
N M ROTHSCHILD & SONS 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)