FIVE ARROWS MANAGERS LLP - A business based in United Kingdom registered with Companies House

Company Overview

About Five Arrows Managers Llp

FIVE ARROWS MANAGERS LLP was founded on 2002-06-26 and has its registered office in London. The organisation's status is listed as "Active". Five Arrows Managers Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FIVE ARROWS MANAGERS LLP

Legal Registered Office

NEW COURT
ST SWITHIN'S LANE
LONDON
EC4N 8AL
Other companies in EC4N

Previous Names

ELGIN CAPITAL LLP

05/02/2016

Filing Information

Company Number		OC302492
Company ID Number		OC302492
Date formed		2002-06-26
Country
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		17/07/2015
Return next due		14/08/2016
Type of accounts		FULL

Last Datalog update:	2024-11-05 16:49:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE ARROWS MANAGERS LLP

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Company Officers of FIVE ARROWS MANAGERS LLP

Current Directors

Officer	Role	Date Appointed
ROTHSCHILD CREDIT MANAGEMENT LIMITED	Limited Liability Partnership (LLP) Designated Member	2011-08-17
ROTHSCHILDS CONTINUATION LIMITED	Limited Liability Partnership (LLP) Designated Member	2017-12-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHIELD TRUST LIMITED	Limited Liability Partnership (LLP) Designated Member	2016-05-31	2017-12-15
ELGIN CAPITAL SERVICES LIMITED	Limited Liability Partnership (LLP) Designated Member	2002-11-11	2016-05-31
GUILLAUME GABRIEL BONPUN	Limited Liability Partnership (LLP) Designated Member	2002-06-26	2011-08-17
MICHAEL DAVITT CLANCY	Limited Liability Partnership (LLP) Designated Member	2002-06-26	2011-08-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-06		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-11		Confirmation statement with no updates made up to 2023-08-11
2022-08-10	LLCS01	Confirmation statement with no updates made up to 2022-08-10
2022-07-25		LLP Notification of Rothschild & Co Credit Management Limited as a person with significant control on 2016-04-06
2022-07-25	LLPSC02	LLP Notification of Rothschild & Co Credit Management Limited as a person with significant control on 2016-04-06
2022-07-07	LLAP02	Limited liability partnership appointment of corporate member Five Arrows Holding Uk Limited on 2022-07-06 as member
2022-07-07	LLTM01	Limited liability partnership termination of member Rothschild & Co Continuation Limited on 2022-07-06
2022-07-07	LLPSC07	LLP Cessation of Rothschild & Co Credit Management Limited as a person with significant control on 2022-07-06
2022-07-07	LLPSC02	LLP Notification of Rothschild & Co Continuation Limited as a person with significant control on 2022-07-06
2022-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2021-07-28	LLCS01	Confirmation statement with no updates made up to 2021-07-28
2021-07-28	LLPSC05	LLP Notification of change to Rothschild Credit Management Limited as a person with significant control on 2018-10-31
2021-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-07-30	LLCS01	Confirmation statement with no updates made up to 2020-07-30
2020-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-08-13	LLCH02	LLP change of corporate member Rothschild Credit Management Limited on 2018-10-31
2019-08-12	LLCS01	Confirmation statement with no updates made up to 2019-07-30
2019-04-26	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-11-01	LLCH02	LLP change of corporate member Rothschilds Continuation Limited on 2018-10-31
2018-07-30	LLCS01	Confirmation statement with no updates made up to 2018-07-30
2018-04-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21	LLAP02	Limited liability partnership appointment of corporate member Rothschilds Continuation Limited on 2017-12-15 as member
2017-12-21	LLTM01	Limited liability partnership termination of member Shield Trust Limited on 2017-12-15
2017-10-13	LLAA01
2017-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-19	LLCS01	Confirmation statement with no updates made up to 2017-07-17
2016-08-19	LLCS01	Confirmation statement with no updates made up to 2016-07-17
2016-08-19	LLTM01	Limited liability partnership termination of member Elgin Capital Services Limited on 2016-05-31
2016-08-19	LLAP02	Limited liability partnership appointment of corporate member Shield Trust Limited on 2016-05-31 as member
2016-08-18	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-05	LLNM01	SAME DAY NAME CHANGE CARDIFF
2016-02-05	CERTNM	Company name changed elgin capital LLP\certificate issued on 05/02/16
2015-08-28	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-08-18	LLAR01	LLP Annual return made up to 2015-07-17
2014-10-22	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-17	LLAR01	LLP Annual return made up to 2014-07-17
2013-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-19	LLAR01	LLP Annual return made up to 2013-07-17
2012-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-24	LLAR01	LLP Annual return made up to 2012-07-17
2012-07-24	LLCH02	LLP change of corporate member Elgin Capital Services Limited on 2012-07-17
2011-09-14	LLAD01	Change of registered office address for limited liability partnership from New Court St Swithins Lane London Greater London EC4P 4DU on 2011-09-14
2011-08-23	LLAA01
2011-08-23	LLAD01	REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW
2011-08-23	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MICHAEL CLANCY
2011-08-23	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER GUILLAUME BONPUN
2011-08-23	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ELGIN CAPITAL SERVICES LIMITED / 17/08/2011
2011-08-23	LLAP02	CORPORATE LLP MEMBER APPOINTED ROTHSCHILD CREDIT MANAGEMENT LIMITED
2011-08-12	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2011-07-28	LLAR01	ANNUAL RETURN MADE UP TO 17/07/11
2011-07-25	LLMG02	STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2010-09-09	LLAD01	REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 30 CHARLES II STREET LONDON SW1Y 4AE
2010-08-17	AA	FULL ACCOUNTS MADE UP TO 30/11/09
2010-08-09	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / GUILLAUME BONPUN / 16/07/2010
2010-08-09	LLAR01	ANNUAL RETURN MADE UP TO 17/07/10
2010-03-29	LLAD01	REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 21 PALMER STREET LONDON SW1H 0AD
2009-10-23	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / GUILLAUME BONPUN / 14/10/2009
2009-08-28	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-08-03	LLP363	ANNUAL RETURN MADE UP TO 17/07/09
2008-07-23	LLP363	ANNUAL RETURN MADE UP TO 17/07/08
2008-04-18	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-06-28	363a	ANNUAL RETURN MADE UP TO 26/06/07
2007-06-28	288c	MEMBER'S PARTICULARS CHANGED
2007-05-03	287	REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 130 JERMYN STREET LONDON SW1Y 4UR
2007-04-20	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-02-12	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-19	363a	ANNUAL RETURN MADE UP TO 26/06/06
2006-03-16	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2005-08-01	288c	MEMBER'S PARTICULARS CHANGED
2005-08-01	363a	ANNUAL RETURN MADE UP TO 26/06/05
2005-06-12	AA	FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 3RD FLOOR COLETTE HOUSE 52-55 PICCADILLY LONDON W1J 0DX
2004-07-20	363a	ANNUAL RETURN MADE UP TO 26/06/04
2004-04-07	AA	FULL ACCOUNTS MADE UP TO 30/11/03
2003-07-17	288a	NEW MEMBER APPOINTED
2003-07-17	363a	ANNUAL RETURN MADE UP TO 26/06/03
2003-02-20	287	REGISTERED OFFICE CHANGED ON 20/02/03 FROM: 211 PICCADILLY LONDON W1J 9HF
2002-12-17	287	REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 94 ELGIN CRESCENT LONDON W11 2JL
2002-12-17	225	ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2002-06-26	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to FIVE ARROWS MANAGERS LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FIVE ARROWS MANAGERS LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	2007-01-22	Satisfied	IVG ASTICUS (CAXTON) LIMITED

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2010-11-30

Annual Accounts
2009-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIVE ARROWS MANAGERS LLP

Intangible Assets

Patents

We have not found any records of FIVE ARROWS MANAGERS LLP registering or being granted any patents

Domain Names

We do not have the domain name information for FIVE ARROWS MANAGERS LLP

Trademarks

We have not found any records of FIVE ARROWS MANAGERS LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIVE ARROWS MANAGERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FIVE ARROWS MANAGERS LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where FIVE ARROWS MANAGERS LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FIVE ARROWS MANAGERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FIVE ARROWS MANAGERS LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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