ARROW II LIMITED

Key Data

Status

Active

Company No.

13143588

Incorporation date

19/01/2021

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/01/2021)

29/01/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (5 pages)

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)

04/09/2025

Satisfaction of charge 131435880002 in full

View PDF (1 pages)

25/07/2025

Resolutions

View PDF (2 pages)

25/07/2025

Solvency Statement dated 22/07/25

View PDF (1 pages)

25/07/2025

Statement of capital on 2025-07-25

View PDF (3 pages)

25/07/2025

Statement by Directors

View PDF (1 pages)

23/07/2025

Registration of charge 131435880003, created on 2025-07-18

View PDF (26 pages)

22/07/2025

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

View PDF (8 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)

30/01/2025

Confirmation statement made on 2025-01-18 with updates

View PDF (5 pages)

15/11/2024

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

View PDF (10 pages)

21/08/2024

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

View PDF (3 pages)

03/07/2024

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

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)

19/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

16/01/2024

Resolutions

View PDF (4 pages)

16/01/2024

Resolutions

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

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)

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)

04/12/2023

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

View PDF (3 pages)

17/08/2023

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

View PDF (13 pages)

28/06/2023

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

View PDF (3 pages)

03/05/2023

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

View PDF (3 pages)

26/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (4 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)

01/10/2022

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

View PDF (12 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)

26/09/2022

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

View PDF (1 pages)

26/09/2022

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

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 131435880001 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 131435880002, 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)

24/01/2022

Confirmation statement made on 2022-01-18 with updates

View PDF (5 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)

23/06/2021

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

View PDF (2 pages)

17/03/2021

Registration of charge 131435880001, created on 2021-03-12

View PDF (39 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-03-09

View PDF (3 pages)

27/01/2021

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

View PDF (2 pages)

27/01/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

19/01/2021

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

18/01/2027

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
ALTER DOMUS (UK) LIMITED	Corporate Secretary	19/01/2021 - 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	19/01/2021 - 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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15/04/1996

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Description

About ARROW II LIMITED

ARROW II LIMITED is an(a) Active company incorporated on 19/01/2021 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 II LIMITED?

ARROW II LIMITED is currently Active. It was registered on 19/01/2021 .

Where is ARROW II LIMITED located?

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

What does ARROW II LIMITED do?

ARROW II 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 II LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-18 with updates.