ARROW II LIMITED
ARROW II LIMITED is an active private limited company, incorporated on 19 January 2021. The nature of the business is Activities of other holding companies 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 II LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 13143588 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR |
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Address Line 2 | 30 ST MARY AXE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3A 8BF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 16/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ARROW II 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 19/01/2021
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
Appointed on 19/01/2021
Connections
(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
ACOF VIII GCF EUROPE 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
- ALTER DOMUS (UK) LIMITED
- MRS PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS
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)
ARROW II LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3A 8BF.
Map of ARROW II LIMITED at local scale
Map of ARROW II LIMITED at district scale
More Companies in EC3A 8BF
Other companies with registered offices in EC3A 8BF:
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)