ARROW IV LIMITED

Key Data

Status

Active

Company No.

13941847

Incorporation date

25/02/2022

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 25/02/2022)

03/03/2026

Confirmation statement made on 2026-02-24 with updates

View PDF (5 pages)

04/09/2025

Satisfaction of charge 139418470001 in full

View PDF (1 pages)

28/07/2025

Resolutions

View PDF (2 pages)

28/07/2025

Solvency Statement dated 23/07/25

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)

23/07/2025

Registration of charge 139418470002, created on 2025-07-18

View PDF (39 pages)

22/07/2025

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

View PDF (2 pages)

22/07/2025

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

View PDF (9 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)

18/11/2024

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

View PDF (10 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)

07/03/2024

Confirmation statement made on 2024-02-24 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

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)

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)

09/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (5 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 Ms Alexandra Maria Four on 2022-09-30

View PDF (2 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

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)

28/07/2022

Registration of charge 139418470001, 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)

20/07/2022

Statement of capital following an allotment of shares on 2022-07-05

View PDF (3 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-05-10

View PDF (3 pages)

23/03/2022

Cessation of Ares Management Uk Limited as a person with significant control on 2022-03-04

View PDF (1 pages)

18/03/2022

Notification of Arrow Uk Property Holdings Limited as a person with significant control on 2022-03-04

View PDF (2 pages)

07/03/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

25/02/2022

Incorporation

View PDF (12 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

24/02/2027

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	25/02/2022 - Present	652
Trott, Timothy Luke	Director	25/02/2022 - 01/01/2024	257
Molton, Matthew Leonard	Director	25/02/2022 - 10/08/2022	169
Westbrook, William Gowanloch	Director	25/02/2022 - 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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03185729

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15/04/1996

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

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Mixed farming

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Description

About ARROW IV LIMITED

ARROW IV LIMITED is an(a) Active company incorporated on 25/02/2022 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 IV LIMITED?

ARROW IV LIMITED is currently Active. It was registered on 25/02/2022 .

Where is ARROW IV LIMITED located?

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

What does ARROW IV LIMITED do?

ARROW IV 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 IV LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-24 with updates.