Arrow Global Portugal Investments Limited

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Company number: 09312429
Status: Active
Registered address: Belvedere, 12 Booth Street, Manchester, United Kingdom, M2 4aw
Incorporated: 14 November 2014
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 64921

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Oakwood Corporate Secretary Limited
Corporate Secretary
Appointed: 2014-11-14
- OAKWOOD CORPORATE SECRETARY LIMITED — Officer, appointed 2026-07-16
- OAKWOOD CORPORATE SECRETARY LIMITED — Officer, appointed 2026-07-16
- OAKWOOD CORPORATE SECRETARY LIMITED — Officer, appointed 2026-07-09
Roberts, Richard Guy
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-10-12
- Richard Guy ROBERTS — Officer, appointed 2021-10-30
- Richard Guy ROBERTS — Officer, appointed 2021-10-25
- Richard Guy ROBERTS — Officer, appointed 2021-10-12
Shepherd, Philip William
Director
Nationality: British · Residence: United Kingdom · Appointed: 2021-10-12
- Philip William SHEPHERD — Officer, appointed 2021-10-12
- Philip William SHEPHERD — Officer, appointed 2021-10-12
- Philip William SHEPHERD — Officer, appointed 2021-10-12
Hamilton, Stewart David
Secretary
Appointed: 2014-11-14 · Resigned: 2020-07-31
- Stewart David HAMILTON — Officer, appointed 2014-11-14, resigned 2020-07-31
Cooper, Paul David
Director
Nationality: British · Residence: United Kingdom · Appointed: 2018-01-01 · Resigned: 2019-08-09
- Paul David COOPER — Officer, appointed 2018-01-01, resigned 2019-08-09
- Paul David COOPER — Officer, appointed 2018-01-01, resigned 2019-08-09
- Paul David COOPER — Officer, appointed 2018-01-01, resigned 2019-08-09

Filing History

confirmation-statement-with-no-updates
Date: 2025-11-04 · Type: CS01
accounts-with-accounts-type-audit-exemption-subsiduary
Date: 2025-09-29 · Type: AA
legacy
Date: 2025-09-29 · Type: PARENT_ACC
legacy
Date: 2025-09-29 · Type: GUARANTEE2
legacy
Date: 2025-09-29 · Type: AGREEMENT2
confirmation-statement-with-updates
Date: 2024-11-21 · Type: CS01
notification-of-a-person-with-significant-control
Date: 2024-10-04 · Type: PSC02
cessation-of-a-person-with-significant-control
Date: 2024-10-04 · Type: PSC07

PSC / Beneficial Ownership

Arrow Global (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-09-13
Agl Fleetwood 3 Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2020-07-23 · Ceased 2024-09-13
Arrow Global Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06 · Ceased 2020-07-23

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 166 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.