ARROW GLASGOW LIMITED

Key Data

Status

Active

Company No.

09037173

Incorporation date

13/05/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2014)

15/12/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

07/10/2025

Statement of capital following an allotment of shares on 2025-09-17

View PDF (3 pages)

22/09/2025

Statement of capital following an allotment of shares on 2025-09-05

View PDF (3 pages)

05/09/2025

Confirmation statement made on 2025-08-24 with updates

View PDF (5 pages)

04/09/2025

Satisfaction of charge 090371730019 in full

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04/09/2025

Satisfaction of charge 090371730018 in full

View PDF (1 pages)

04/09/2025

Satisfaction of charge 090371730017 in full

View PDF (1 pages)

04/09/2025

Satisfaction of charge 090371730016 in full

View PDF (1 pages)

01/08/2025

Registration of charge 090371730023, created on 2025-07-25

View PDF (19 pages)

29/07/2025

Resolutions

View PDF (2 pages)

28/07/2025

Resolutions

View PDF (2 pages)

28/07/2025

Solvency Statement dated 22/07/25

View PDF (1 pages)

28/07/2025

Statement by Directors

View PDF (1 pages)

28/07/2025

Statement of capital on 2025-07-28

View PDF (3 pages)

28/07/2025

Registration of charge 090371730021, created on 2025-07-18

View PDF (26 pages)

28/07/2025

Registration of charge 090371730022, created on 2025-07-18

View PDF (25 pages)

25/07/2025

Statement of capital following an allotment of shares on 2025-07-23

View PDF (3 pages)

23/07/2025

Registration of charge 090371730020, created on 2025-07-18

View PDF (66 pages)

22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

21/07/2025

Director's details changed for Mr Alkis Giagkas on 2025-07-06

View PDF (2 pages)

03/04/2025

Appointment of Mrs Lauren Diane Wilson as a director on 2025-03-20

View PDF (2 pages)

02/04/2025

Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20

View PDF (1 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (3 pages)

18/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

16/09/2024

Statement of capital following an allotment of shares on 2024-08-08

View PDF (3 pages)

13/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-20

View PDF (4 pages)

06/09/2024

Confirmation statement made on 2024-08-24 with updates

View PDF (5 pages)

03/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-06-03

View PDF (4 pages)

04/07/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (4 pages)

05/06/2024

Statement of capital following an allotment of shares on 2024-06-03

View PDF (4 pages)

15/05/2024

Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15

View PDF (1 pages)

08/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

21/01/2024

Resolutions

View PDF (4 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

02/01/2024

Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Timothy Luke Trott as a director on 2024-01-01

View PDF (1 pages)

02/01/2024

Appointment of Mr Alkis Giagkas as a director on 2024-01-01

View PDF (2 pages)

02/01/2024

Termination of appointment of Alexandra Maria Four as a director on 2024-01-01

View PDF (1 pages)

04/12/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (3 pages)

05/09/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (5 pages)

17/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

28/06/2023

Statement of capital following an allotment of shares on 2023-06-27

View PDF (3 pages)

30/12/2022

Statement of capital following an allotment of shares on 2022-12-06

View PDF (3 pages)

14/10/2022

Change of details for Arrow Ii Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

03/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

30/09/2022

Director's details changed for Mr Lukas Gradischnig on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30

View PDF (2 pages)

30/09/2022

Director's details changed for Ms Alexandra Maria Four on 2022-09-30

View PDF (2 pages)

30/09/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-09-30

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Timothy Luke Trott on 2022-09-30

View PDF (2 pages)

26/09/2022

Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23

View PDF (2 pages)

26/09/2022

Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23

View PDF (1 pages)

07/09/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

30/08/2022

Cessation of Arrow Glasgow Holdings Limited as a person with significant control on 2022-08-26

View PDF (1 pages)

30/08/2022

Notification of Arrow Ii Limited as a person with significant control on 2022-08-26

View PDF (2 pages)

12/08/2022

Termination of appointment of Matthew Leonard Molton as a director on 2022-08-10

View PDF (1 pages)

12/08/2022

Appointment of Ms Alexandra Maria Four as a director on 2022-08-10

View PDF (2 pages)

08/08/2022

Satisfaction of charge 090371730013 in full

View PDF (1 pages)

08/08/2022

Satisfaction of charge 090371730014 in full

View PDF (1 pages)

08/08/2022

Satisfaction of charge 090371730015 in full

View PDF (1 pages)

04/08/2022

Registration of charge 090371730019, created on 2022-08-02

View PDF (11 pages)

03/08/2022

Registration of charge 090371730017, created on 2022-07-27

View PDF (23 pages)

03/08/2022

Registration of charge 090371730018, created on 2022-07-27

View PDF (22 pages)

28/07/2022

Registration of charge 090371730016, created on 2022-07-27

View PDF (94 pages)

24/12/2021

Director's details changed for Mr Lukas Gradischnig on 2021-12-24

View PDF (2 pages)

26/10/2021

Director's details changed for Mr Matthew Leonard Molton on 2021-10-21

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-24 with updates

View PDF (3 pages)

27/08/2021

Appointment of Mr Timothy Luke Trott as a director on 2021-08-27

View PDF (2 pages)

05/07/2021

Termination of appointment of Alexander Wilson Lamont as a director on 2021-07-01

View PDF (1 pages)

23/06/2021

Appointment of Mr. Matthew Leonard Molton as a director on 2021-06-22

View PDF (2 pages)

18/05/2021

Confirmation statement made on 2021-05-13 with updates

View PDF (5 pages)

30/04/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

23/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

16/04/2021

Registration of charge 090371730015, created on 2021-04-14

View PDF (17 pages)

09/04/2021

Previous accounting period shortened from 2020-12-31 to 2020-09-30

View PDF (1 pages)

28/03/2021

Registration of charge 090371730014, created on 2021-03-12

View PDF (18 pages)

19/03/2021

Resolutions

View PDF (3 pages)

19/03/2021

Change of details for Soller One Holdings Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

18/03/2021

Termination of appointment of Nigel Raymond Maglione as a director on 2021-03-12

View PDF (1 pages)

18/03/2021

Termination of appointment of Nicholas James Treadaway as a director on 2021-03-12

View PDF (1 pages)

18/03/2021

Appointment of Mr Alexander Wilson Lamont as a director on 2021-03-12

View PDF (2 pages)

18/03/2021

Previous accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

18/03/2021

Appointment of Mr Lukas Gradischnig as a director on 2021-03-12

View PDF (2 pages)

18/03/2021

Appointment of Mr William Gowanloch Westbrook as a director on 2021-03-12

View PDF (2 pages)

18/03/2021

Appointment of Alter Domus (Uk) Limited as a secretary on 2021-03-12

View PDF (2 pages)

18/03/2021

Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2021-03-18

View PDF (1 pages)

18/03/2021

Change of details for Soller One Holdings Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

17/03/2021

Registration of charge 090371730013, created on 2021-03-12

View PDF (39 pages)

16/03/2021

Satisfaction of charge 090371730010 in full

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16/03/2021

Satisfaction of charge 090371730012 in full

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16/03/2021

Satisfaction of charge 090371730011 in full

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16/03/2021

Satisfaction of charge 090371730009 in full

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03/02/2021

Notification of Soller One Holdings Limited as a person with significant control on 2019-10-24

View PDF (1 pages)

03/02/2021

Cessation of Nicholas James Treadaway as a person with significant control on 2019-10-24

View PDF (1 pages)

30/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

01/06/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

12/12/2019

Director's details changed for Mr Nicholas James Treadaway on 2019-12-12

View PDF (2 pages)

12/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2019-12-12

View PDF (1 pages)

01/11/2019

Registration of charge 090371730011, created on 2019-10-24

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01/11/2019

Registration of charge 090371730010, created on 2019-10-30

View PDF (11 pages)

01/11/2019

Registration of charge 090371730012, created on 2019-10-24

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31/10/2019

Satisfaction of charge 090371730003 in full

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31/10/2019

Satisfaction of charge 090371730002 in full

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31/10/2019

Satisfaction of charge 090371730004 in full

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31/10/2019

Satisfaction of charge 090371730005 in full

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31/10/2019

Satisfaction of charge 090371730006 in full

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31/10/2019

Satisfaction of charge 090371730007 in full

View PDF (4 pages)

31/10/2019

Satisfaction of charge 090371730008 in full

View PDF (4 pages)

30/10/2019

Registration of charge 090371730009, created on 2019-10-24

View PDF (34 pages)

06/09/2019

Amended total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

09/07/2019

Director's details changed for Mr Nicholas James Treadaway on 2019-06-28

View PDF (2 pages)

08/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

20/06/2019

Confirmation statement made on 2019-05-13 with updates

View PDF (5 pages)

19/11/2018

Resolutions

View PDF (4 pages)

16/11/2018

Sub-division of shares on 2018-06-18

View PDF (6 pages)

30/07/2018

Registration of charge 090371730008, created on 2018-07-20

View PDF (22 pages)

23/07/2018

Memorandum and Articles of Association

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23/07/2018

Resolutions

View PDF (8 pages)

19/07/2018

Satisfaction of charge 090371730001 in full

View PDF (4 pages)

11/07/2018

Registration of charge 090371730007, created on 2018-07-04

View PDF (18 pages)

06/07/2018

Registration of charge 090371730006, created on 2018-06-21

View PDF (18 pages)

05/07/2018

Registration of charge 090371730004, created on 2018-07-04

View PDF (18 pages)

05/07/2018

Registration of charge 090371730005, created on 2018-06-28

View PDF (32 pages)

04/07/2018

Registration of charge 090371730003, created on 2018-06-28

View PDF (39 pages)

03/07/2018

Registration of charge 090371730002, created on 2018-06-28

View PDF (22 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

06/06/2018

Notification of Nicholas Treadaway as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (5 pages)

07/11/2017

Registration of charge 090371730001, created on 2017-11-02

View PDF (8 pages)

21/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

15/08/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (5 pages)

01/06/2017

Appointment of Nigel Maglione as a director on 2017-05-31

View PDF (2 pages)

11/07/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (6 pages)

29/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

19/06/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (3 pages)

02/04/2015

Director's details changed for Mr Nicholas James Treadaway on 2015-03-03

View PDF (3 pages)

02/04/2015

Current accounting period extended from 2015-05-31 to 2015-09-30

View PDF (3 pages)

02/04/2015

Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ United Kingdom to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2015-04-02

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13/05/2014

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Four, Alexandra Maria	Director	10/08/2022 - 01/01/2024	74
Wilson, Lauren Diane	Director	20/03/2025 - Present	58
Treadaway, Nicholas James	Director	13/05/2014 - 12/03/2021	56
De Macedo Veiga Dos Santos, Priscila Kelly	Director	01/01/2024 - 15/05/2024	71
Trott, Timothy Luke	Director	27/08/2021 - 01/01/2024	257

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARROW GLASGOW LIMITED

ARROW GLASGOW LIMITED is an(a) Active company incorporated on 13/05/2014 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROW GLASGOW LIMITED?

ARROW GLASGOW LIMITED is currently Active. It was registered on 13/05/2014 .

Where is ARROW GLASGOW LIMITED located?

ARROW GLASGOW LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does ARROW GLASGOW LIMITED do?

ARROW GLASGOW LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARROW GLASGOW LIMITED?

The latest filing was on 15/12/2025: Statement of capital following an allotment of shares on 2025-11-26.