ARROW V LIMITED - LONDON


Company Profile Company Filings

Overview

ARROW V LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARROW V LIMITED was incorporated 2 years ago on 25/02/2022 and has the registered number: 13941864. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ARROW V LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
24/02/2023 09/03/2024

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 2022-02-25 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 2022-02-25 CURRENT
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2022-02-25 UNTIL 2024-01-01 RESIGNED
MS ALEXANDRA MARIA FOUR Jun 1988 French Director 2022-08-10 UNTIL 2024-01-01 RESIGNED
MR MATTEW LEONARD MOLTON Apr 1983 British Director 2022-02-25 UNTIL 2022-08-10 RESIGNED
MR WILLIAM GOWANLOCH WESTBROOK Apr 1976 British Director 2022-02-25 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Uk Property Holdings Limited 2022-03-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ares Management Uk Limited 2022-02-25 - 2022-03-04 London   Significant influence or control

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