ARROW SALE AND PURCHASE (UK) LIMITED

Company summary

Company number: 02681856
Status: ACTIVE
Incorporated / age: 28 January 199234 years
Registered office: 3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 18:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 60 Sloane Avenue, London, SW3 3DD, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KNIGHT, Mark Andrew ACTIVE	Secretary	14 Mar 2023				3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
JOHNSTON, Nicholas ACTIVE	Director	01 Jan 2017		England	August 1981	3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
KNIGHT, Mark Andrew ACTIVE	Director	03 Feb 2025		England	January 1989	3rd Floor, 60 Sloane Avenue, London, London, SW3 3DD, England
MILBURN, Patrick Thomas ACTIVE	Director	01 Nov 2018		United Kingdom	December 1980	3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
MORRISON, John Patrick ACTIVE	Director	31 Dec 1996		England	May 1959	25, Thames Crescent, London, W4 2RU, England
PALIN, Jeremy George ACTIVE	Director	31 Mar 2021		England	February 1974	3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
REITH, Douglas ACTIVE	Director	17 Jun 2004		England	July 1966	10 Combemartin Road, London, SW18 5PR
VARLEY, John Peter Dyson ACTIVE	Director	08 Nov 1999		United Kingdom	July 1959	5 Circus Street, Greenwich, London, SE10 8SG
MEINS, Richard Iain RESIGNED	Secretary	28 Jan 1992	31 Mar 2021			Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	28 Jan 1992	28 Jan 1992			72 New Bond Street, London, W1S 1RR
BALL, Nicholas Martin RESIGNED	Director	24 Apr 2023	03 Feb 2025	United Kingdom	October 1970	3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom
BONEHILL, Christopher Courtney RESIGNED	Director	31 Dec 1996	16 Jul 1998		March 1971	32 Beaufort Close, Lynden Gate Putney Heath, London, SW15 3TL
BUCKINGHAM, Douglas Richard RESIGNED	Director	16 Sep 1994	15 Feb 2002		February 1966	1b Cleveland Square, London, W2 6DH
CHRISTODOULOU, Dimitri RESIGNED	Director	24 Jan 2007	30 Apr 2020	United Kingdom	March 1971	41, Abbey Gardens, London, NW8 9AS
CLANCY, Robert Butler RESIGNED	Director	28 Jan 1992	31 Mar 2021	Monaco	May 1961	Appt B 43, Quatrième Etage, Les Terraces Du Port,, 2 Avenue Des Ligures, Fontvieille, 98000, Monaco
GOODMAN, Adam George RESIGNED	Director	01 Jan 2017	30 Sep 2019	United Kingdom	April 1972	Octavia House, 1the Boulevard, Imperial Wharf, London, SW6 2UB
KINLOCH, Alexander Peter RESIGNED	Director	31 Mar 2021	24 Apr 2023	United Kingdom	June 1986	Octavia House, 1the Boulevard, Imperial Wharf, London, SW6 2UB, England
MEINS, Richard Iain RESIGNED	Director	28 Jan 1992	31 Mar 2021	England	March 1955	Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom
XANTHAKIS, Michail RESIGNED	Director	01 Jan 2017	31 Mar 2019	United Kingdom	April 1980	Octavia House, 1the Boulevard, Imperial Wharf, London, SW6 2UB
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	28 Jan 1992	28 Jan 1992			72 New Bond Street, London, W1S 1RR

KNIGHT, Mark Andrew ACTIVE
Role: Secretary
Appointed on: 14 Mar 2023
Address: 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

JOHNSTON, Nicholas ACTIVE
Role: Director
Appointed on: 01 Jan 2017
Country of Residence: England
Date of birth: August 1981
Address: 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

KNIGHT, Mark Andrew ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: January 1989
Address: 3rd Floor, 60 Sloane Avenue, London, London, SW3 3DD, England

MILBURN, Patrick Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2018
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

MORRISON, John Patrick ACTIVE
Role: Director
Appointed on: 31 Dec 1996
Country of Residence: England
Date of birth: May 1959
Address: 25, Thames Crescent, London, W4 2RU, England

PALIN, Jeremy George ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: February 1974
Address: 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

REITH, Douglas ACTIVE
Role: Director
Appointed on: 17 Jun 2004
Country of Residence: England
Date of birth: July 1966
Address: 10 Combemartin Road, London, SW18 5PR

VARLEY, John Peter Dyson ACTIVE
Role: Director
Appointed on: 08 Nov 1999
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 5 Circus Street, Greenwich, London, SE10 8SG

MEINS, Richard Iain RESIGNED
Role: Secretary
Appointed on: 28 Jan 1992
Resigned on: 31 Mar 2021
Address: Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom

FIRST SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jan 1992
Resigned on: 28 Jan 1992
Address: 72 New Bond Street, London, W1S 1RR

BALL, Nicholas Martin RESIGNED
Role: Director
Appointed on: 24 Apr 2023
Resigned on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 3rd Floor, 60 Sloane Avenue, London, SW3 3DD, United Kingdom

BONEHILL, Christopher Courtney RESIGNED
Role: Director
Appointed on: 31 Dec 1996
Resigned on: 16 Jul 1998
Date of birth: March 1971
Address: 32 Beaufort Close, Lynden Gate Putney Heath, London, SW15 3TL

BUCKINGHAM, Douglas Richard RESIGNED
Role: Director
Appointed on: 16 Sep 1994
Resigned on: 15 Feb 2002
Date of birth: February 1966
Address: 1b Cleveland Square, London, W2 6DH

CHRISTODOULOU, Dimitri RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 41, Abbey Gardens, London, NW8 9AS

CLANCY, Robert Butler RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 31 Mar 2021
Country of Residence: Monaco
Date of birth: May 1961
Address: Appt B 43, Quatrième Etage, Les Terraces Du Port,, 2 Avenue Des Ligures, Fontvieille, 98000, Monaco

GOODMAN, Adam George RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Octavia House, 1the Boulevard, Imperial Wharf, London, SW6 2UB

KINLOCH, Alexander Peter RESIGNED
Role: Director
Appointed on: 31 Mar 2021
Resigned on: 24 Apr 2023
Country of Residence: United Kingdom
Date of birth: June 1986
Address: Octavia House, 1the Boulevard, Imperial Wharf, London, SW6 2UB, England

MEINS, Richard Iain RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: March 1955
Address: Hadmans, The Green, Chiddingfold, Godalming, Surrey, GU8 4TT, United Kingdom

XANTHAKIS, Michail RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Octavia House, 1the Boulevard, Imperial Wharf, London, SW6 2UB

FIRST DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jan 1992
Resigned on: 28 Jan 1992
Address: 72 New Bond Street, London, W1S 1RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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