ARROW V LIMITED

Key Data

Status

Active

Company No.

13941864

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)

26/11/2025

Resolutions

View PDF (2 pages)

26/11/2025

Solvency Statement dated 19/11/25

View PDF (1 pages)

26/11/2025

Statement of capital on 2025-11-26

View PDF (3 pages)

26/11/2025

Statement by Directors

View PDF (1 pages)

04/09/2025

Satisfaction of charge 139418640001 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 139418640002, created on 2025-07-18

View PDF (20 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)

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)

15/11/2024

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

View PDF (10 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)

21/01/2024

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)

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 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

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)

28/07/2022

Registration of charge 139418640001, 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)

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

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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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Description

About ARROW V LIMITED

ARROW V 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 V LIMITED?

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

Where is ARROW V LIMITED located?

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

What does ARROW V LIMITED do?

ARROW V 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 V LIMITED?

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