ARROW GLOBAL INVESTMENTS HOLDINGS LIMITED

Company summary

Company number: 06568603
Status: ACTIVE
Incorporated / age: 17 April 200818 years
Registered office: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 23:08 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
Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Previous company names
BATCHBLOCK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	27 Oct 2011				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ROBERTS, Richard Guy ACTIVE	Director	12 Oct 2021		United Kingdom	February 1975	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
SHEPHERD, Philip William ACTIVE	Director	12 Oct 2021		United Kingdom	May 1970	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
CHADWICK, Beverley RESIGNED	Secretary	30 Sep 2010	29 Jul 2011			Broadwalk House, 5 Appold Street, London, EC2A 2HA
HAMILTON, Stewart David RESIGNED	Secretary	27 Oct 2011	31 Jul 2020			Belvedere 12, Booth Street, Manchester, M2 4AW, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	20 Apr 2009	30 Sep 2010			21, St. Thomas Street, Bristol, Avon, BS1 6JS
COOPER, Paul David RESIGNED	Director	01 Jan 2018	09 Aug 2019	United Kingdom	October 1972	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
DRURY, Thomas Waterworth RESIGNED	Director	27 Oct 2011	03 Jan 2017	United Kingdom	September 1961	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
HOTSON, Matthew James RESIGNED	Director	09 Aug 2019	30 Oct 2021	United Kingdom	August 1969	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
JACKSON, Malcolm Peter RESIGNED	Director	29 Jan 2009	11 Oct 2013	England	January 1975	Attn Of;Mdd/Dcc Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
JHEETA, Rajvir RESIGNED	Director	09 Jun 2008	18 Dec 2008		May 1979	131, Welling Way, Welling, Kent, DA16 2RP, United Kingdom
LEWIS, Michael Alexander Hulton RESIGNED	Director	09 Jun 2008	18 Dec 2008		January 1977	41 Redan Street, London, W14 0AB
LEWY, Zachary Jason RESIGNED	Director	18 Dec 2008	21 Oct 2019	Jersey	October 1974	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
MATHEWSON, George Ross, Sir RESIGNED	Director	31 Jan 2013	11 Oct 2013	Scotland	May 1940	Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN, United Kingdom
MEMMOTT, Robert RESIGNED	Director	27 Oct 2011	01 Jan 2018	England	January 1973	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
O NEIL, Ged RESIGNED	Director	18 Dec 2008	24 Aug 2010		March 1968	66 Victoria Road, Hale, Altrincham, WA1 9AB
ROCHFORD, Lee Michael RESIGNED	Director	03 Jan 2017	12 Oct 2021	United Kingdom	January 1967	Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom
INSTANT COMPANIES LIMITED RESIGNED	Director	17 Apr 2008	09 Jun 2008			1, Mitchell Lane, Bristol, Avon, BS1 6BU

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Oct 2011
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ROBERTS, Richard Guy ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

SHEPHERD, Philip William ACTIVE
Role: Director
Appointed on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

CHADWICK, Beverley RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 29 Jul 2011
Address: Broadwalk House, 5 Appold Street, London, EC2A 2HA

HAMILTON, Stewart David RESIGNED
Role: Secretary
Appointed on: 27 Oct 2011
Resigned on: 31 Jul 2020
Address: Belvedere 12, Booth Street, Manchester, M2 4AW, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 30 Sep 2010
Address: 21, St. Thomas Street, Bristol, Avon, BS1 6JS

COOPER, Paul David RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 09 Aug 2019
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

DRURY, Thomas Waterworth RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 03 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

HOTSON, Matthew James RESIGNED
Role: Director
Appointed on: 09 Aug 2019
Resigned on: 30 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

JACKSON, Malcolm Peter RESIGNED
Role: Director
Appointed on: 29 Jan 2009
Resigned on: 11 Oct 2013
Country of Residence: England
Date of birth: January 1975
Address: Attn Of;Mdd/Dcc Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA

JHEETA, Rajvir RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 18 Dec 2008
Date of birth: May 1979
Address: 131, Welling Way, Welling, Kent, DA16 2RP, United Kingdom

LEWIS, Michael Alexander Hulton RESIGNED
Role: Director
Appointed on: 09 Jun 2008
Resigned on: 18 Dec 2008
Date of birth: January 1977
Address: 41 Redan Street, London, W14 0AB

LEWY, Zachary Jason RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 21 Oct 2019
Country of Residence: Jersey
Date of birth: October 1974
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

MATHEWSON, George Ross, Sir RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 11 Oct 2013
Country of Residence: Scotland
Date of birth: May 1940
Address: Merklands House, Ballintuim, Blairgowrie, Tayside, PH10 7NN, United Kingdom

MEMMOTT, Robert RESIGNED
Role: Director
Appointed on: 27 Oct 2011
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: January 1973
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

O NEIL, Ged RESIGNED
Role: Director
Appointed on: 18 Dec 2008
Resigned on: 24 Aug 2010
Date of birth: March 1968
Address: 66 Victoria Road, Hale, Altrincham, WA1 9AB

ROCHFORD, Lee Michael RESIGNED
Role: Director
Appointed on: 03 Jan 2017
Resigned on: 12 Oct 2021
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Belvedere, 12 Booth Street, Manchester, M2 4AW, United Kingdom

INSTANT COMPANIES LIMITED RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 09 Jun 2008
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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