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All Information about:
Name

Arrow I Limited
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 13095735 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arrow Uk Property Holdings Limited Status: Active Notified: 27/07/2022 Companies House Number: 13942020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ares Management Uk Limited Status: Ceased Notified: 22/12/2020 Ceased: 02/12/2022 Companies House Number: 08708339 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 21/01/2021 Role: Secretary
    Giagkas, Alkis 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Gradischnig, Lukas 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/12/2020 Date of Birth: 07/1989 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Gradischnig, Lukas Maximilian 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/12/2020 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Mcdonnell, Alastair Patrick 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 10/08/2022 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Lamont, Alexander Wilson London, United Kingdom Status: Ceased Notified: 21/01/2021 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 27/08/2021 Ceased: 01/01/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag Arrow Cardiff Management LTD Status: Active Notified: 22/02/2021 Companies House Number: 10723597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arrow Cardiff Retail Management Limited Status: Active Notified: 22/02/2021 Companies House Number: 12267194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Devco (Cardiff) Limited Status: Active Notified: 22/02/2021 Companies House Number: 09846987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arrow Devco (Exeter) Limited Status: Active Notified: 22/02/2021 Companies House Number: 10600741 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arrow Exeter (Phase 2) Limited Status: Active Notified: 22/02/2021 Companies House Number: 11115650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Arrow Exeter Retail Management Limited Status: Active Notified: 22/02/2021 Companies House Number: 12267487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arrow Exeter Management Limited Status: Ceased Notified: 22/02/2021 Ceased: 26/08/2022 Companies House Number: 10627359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •