ARROW GLASGOW LIMITED - LONDON


Company Profile Company Filings

Overview

ARROW GLASGOW LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARROW GLASGOW LIMITED was incorporated 10 years ago on 13/05/2014 and has the registered number: 09037173. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARROW GLASGOW LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOLLER ONE LIMITED (until 19/03/2021)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR MCDONNELL Jan 1978 Irish Director 2022-09-23 CURRENT
MR LUKAS GRADISCHNIG Jul 1989 Austrian Director 2021-03-12 CURRENT
MR ALKIS GIAGKAS Apr 1988 Greek Director 2024-01-01 CURRENT
MRS PRISCILA DE MACEDO VEIGA DOS SANTOS Apr 1984 Brazilian Director 2024-01-01 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2021-03-12 CURRENT
MR NICHOLAS JAMES TREADAWAY Jun 1978 British Director 2014-05-13 UNTIL 2021-03-12 RESIGNED
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2021-08-27 UNTIL 2024-01-01 RESIGNED
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2021-06-22 UNTIL 2022-08-10 RESIGNED
MR NIGEL RAYMOND MAGLIONE English Director 2017-05-31 UNTIL 2021-03-12 RESIGNED
MR ALEXANDER WILSON LAMONT Mar 1978 British Director 2021-03-12 UNTIL 2021-07-01 RESIGNED
MS ALEXANDRA MARIA FOUR Jun 1988 French Director 2022-08-10 UNTIL 2024-01-01 RESIGNED
MR WILLIAM GOWANLOCH WESTBROOK Apr 1976 British Director 2021-03-12 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Ii Limited 2022-08-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Arrow Glasgow Holdings Limited 2019-10-24 - 2022-08-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nicholas James Treadaway 2016-04-06 - 2019-10-24 6/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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