ARROW I LIMITED

Key Data

Status

Active

Company No.

13095735

Incorporation date

22/12/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2020)

30/12/2025

Confirmation statement made on 2025-12-21 with updates

View PDF (5 pages)

15/12/2025

Statement of capital following an allotment of shares on 2025-11-19

View PDF (3 pages)

04/09/2025

Satisfaction of charge 130957350003 in full

View PDF (1 pages)

25/07/2025

Resolutions

View PDF (2 pages)

25/07/2025

Solvency Statement dated 23/07/25

View PDF (1 pages)

25/07/2025

Statement by Directors

View PDF (1 pages)

25/07/2025

Statement of capital on 2025-07-25

View PDF (3 pages)

23/07/2025

Registration of charge 130957350004, created on 2025-07-18

View PDF (39 pages)

23/07/2025

Registration of charge 130957350005, created on 2025-07-18

View PDF (26 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (25 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)

20/03/2025

Resolutions

View PDF (2 pages)

20/03/2025

Solvency Statement dated 19/03/25

View PDF (1 pages)

20/03/2025

Statement by Directors

View PDF (1 pages)

20/03/2025

Statement of capital on 2025-03-20

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-12-21 with updates

View PDF (5 pages)

18/11/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

21/08/2024

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

View PDF (3 pages)

05/06/2024

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

View PDF (3 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)

16/01/2024

Resolutions

View PDF (4 pages)

16/01/2024

Resolutions

View PDF (4 pages)

08/01/2024

Second filing of Confirmation Statement dated 2023-01-04

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2023-12-21 with updates

View PDF (4 pages)

05/01/2024

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

View PDF (3 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

Appointment of Mr Alkis Giagkas 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

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)

09/10/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

14/09/2023

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

View PDF (13 pages)

03/05/2023

Statement of capital following an allotment of shares on 2023-03-24

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-21 with updates

View PDF (5 pages)

12/12/2022

Cessation of Ares Management Uk Limited as a person with significant control on 2022-12-02

View PDF (1 pages)

03/11/2022

Memorandum and Articles of Association

View PDF (28 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)

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

Change of details for Arrow Uk Property Holdings Limited as a person with significant control 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)

27/09/2022

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

View PDF (2 pages)

27/09/2022

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

View PDF (1 pages)

26/09/2022

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

View PDF (13 pages)

12/08/2022

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

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)

08/08/2022

Satisfaction of charge 130957350002 in full

View PDF (1 pages)

08/08/2022

Satisfaction of charge 130957350001 in full

View PDF (1 pages)

29/07/2022

Notification of Arrow Uk Property Holdings Limited as a person with significant control on 2022-07-27

View PDF (2 pages)

28/07/2022

Registration of charge 130957350003, created on 2022-07-27

View PDF (94 pages)

27/07/2022

Resolutions

View PDF (4 pages)

27/07/2022

Statement of company's objects

View PDF (2 pages)

24/12/2021

Confirmation statement made on 2021-12-21 with updates

View PDF (5 pages)

24/12/2021

Director's details changed for Mr William Gowanloch Westbrook on 2021-12-24

View PDF (2 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)

24/09/2021

Statement of capital following an allotment of shares on 2021-09-22

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)

30/06/2021

Statement of capital on 2021-06-30

View PDF (3 pages)

30/06/2021

Statement by Directors

View PDF (1 pages)

30/06/2021

Solvency Statement dated 22/06/21

View PDF (1 pages)

30/06/2021

Resolutions

View PDF (2 pages)

23/06/2021

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

View PDF (2 pages)

23/03/2021

Statement by Directors

View PDF (1 pages)

23/03/2021

Statement of capital on 2021-03-23

View PDF (3 pages)

23/03/2021

Solvency Statement dated 09/03/21

View PDF (1 pages)

23/03/2021

Resolutions

View PDF (2 pages)

25/02/2021

Registration of charge 130957350001, created on 2021-02-22

View PDF (27 pages)

25/02/2021

Registration of charge 130957350002, created on 2021-02-22

View PDF (38 pages)

18/02/2021

Second filing of a statement of capital following an allotment of shares on 2021-02-17

View PDF (4 pages)

17/02/2021

Statement of capital following an allotment of shares on 2021-01-17

View PDF (4 pages)

27/01/2021

Appointment of Mr Alexander Wilson Lamont as a director on 2021-01-21

View PDF (2 pages)

27/01/2021

Director's details changed for Mr Lukas Gradischnig on 2021-01-21

View PDF (2 pages)

27/01/2021

Director's details changed for Mr William Gowanloch Westbrook on 2021-01-21

View PDF (2 pages)

27/01/2021

Registered office address changed from 10 New Burlington Street (6th Floor) London W1S 3BE United Kingdom to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 2021-01-27

View PDF (1 pages)

27/01/2021

Appointment of Alter Domus (Uk) Limited as a secretary on 2021-01-21

View PDF (2 pages)

22/12/2020

Incorporation

View PDF (11 pages)

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

21/12/2026

Last change occurred

31/12/2024

Accounts

Full

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	21/01/2021 - Present	652
Trott, Timothy Luke	Director	27/08/2021 - 01/01/2024	257
Molton, Matthew Leonard	Director	22/06/2021 - 10/08/2022	169
Westbrook, William Gowanloch	Director	22/12/2020 - 23/09/2022	46
De Macedo Veiga Dos Santos, Priscila Kelly	Director	01/01/2024 - 15/05/2024	71

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARROW I LIMITED

ARROW I LIMITED is an(a) Active company incorporated on 22/12/2020 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 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 I LIMITED?

ARROW I LIMITED is currently Active. It was registered on 22/12/2020 .

Where is ARROW I LIMITED located?

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

What does ARROW I LIMITED do?

ARROW I LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARROW I LIMITED?

The latest filing was on 30/12/2025: Confirmation statement made on 2025-12-21 with updates.