ARROW DEVCO (CARDIFF) LIMITED

ARROW DEVCO (CARDIFF) LIMITED is an active private limited company, incorporated on 28 October 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on St Mary Axe, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARROW DEVCO (CARDIFF) LIMITED has two previous names, the most recent of which was MACE DEVELOPMENTS (CARDIFF) LIMITED. The company has five mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 2	30 ST MARY AXE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3A 8BF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	25/11/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	1
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/03/2021 onwards:

ARROW DEVCO (CARDIFF) LIMITED

From 14/03/2017 to 02/03/2021:

MACE DEVELOPMENTS (CARDIFF) LIMITED

Prior to 14/03/2017:

GRADUATION (CARDIFF) LIMITED

Directors

(The company's officers)

MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS

(~40 year old British national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED GOVERNANCE PROFESSIONAL
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

MR ALKIS GIAGKAS

(~36 year old Greek national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 01/01/2024

MR LUKAS GRADISCHNIG

(~34 year old Austrian national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as PRINCIPAL
Usually resident in UNITED KINGDOM

Appointed on 22/02/2021

MR ALASTAIR PATRICK MCDONNELL

(~46 year old Irish national)

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/09/2022

ALTER DOMUS (UK) LIMITED

10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM

Current Secretary

Appointed on 23/02/2021

Connections

(Shared officers)

ACOF VIII EUROPE FUNDING LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACOF VIII GCF EUROPE LIMITED

ALTER DOMUS (UK) LIMITED

ACTIS INFRASTRUCTURE COMPANY INVESTMENTS LIMITED

ALTER DOMUS (UK) LIMITED

ADUK CHURCH

MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS

AECR UK INVESTMENT I LIMITED

ALTER DOMUS (UK) LIMITED
MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS

AEIOU REAL ESTATE LIMITED

MR LUKAS GRADISCHNIG

AEPEP III REIT LIMITED

ALTER DOMUS (UK) LIMITED
MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)