Arrow Glasgow Limited

Active09037173 Private limited company
Incorporated
13 May 2014 (12 years)
Previously known as
Soller One Limited (until 19 March 2021)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
23
Outstanding
4
Part satisfied
0
Satisfied
19

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (9 former)
20 March 2025
Resigned Gradischnig, Lukas Maximilian as Director
20 March 2025
Appointed Wilson, Lauren Diane, Ms. as Director
15 May 2024
1 January 2024
Resigned Four, Alexandra Maria as Director
1 January 2024
Appointed Giagkas, Alkis as Director
1 January 2024
1 January 2024
Resigned Trott, Timothy Luke as Director
23 September 2022
Resigned Westbrook, William Gowanloch as Director
23 September 2022
Appointed Mcdonnell, Alastair Patrick as Director
10 August 2022
Resigned Molton, Matthew Leonard as Director
10 August 2022
Appointed Four, Alexandra Maria as Director
27 August 2021
Appointed Trott, Timothy Luke as Director
1 July 2021
Resigned Lamont, Alexander Wilson as Director
22 June 2021
Appointed Molton, Matthew Leonard as Director
12 March 2021
Appointed Lamont, Alexander Wilson as Director
12 March 2021
Appointed Westbrook, William Gowanloch as Director
12 March 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
12 March 2021
Appointed Gradischnig, Lukas Maximilian as Director
12 March 2021
Resigned Maglione, Nigel Raymond as Director
12 March 2021
Resigned Treadaway, Nicholas James as Director
31 May 2017
Appointed Maglione, Nigel Raymond as Director
13 May 2014
Appointed Treadaway, Nicholas James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13143588

Holdings 1

Companies where Arrow Glasgow Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 August 2022
Ceased Arrow Glasgow Holdings Limited — Owns 75–100% of shares
24 October 2019
Ceased Nicholas James Treadaway — Owns 25–50% of shares

Financials

Net Assets
(£273,188)
down £30,893 (13%)
Cash
£577,975
up £552,370 (2157%)
Debt Ratio
101%
Current Ratio
0.2x
Balance sheet detail
2019
Fixed Assets£23,047,336
Current Assets£634,554
Cash£577,975
Creditors (< 1 year)£3,413,977
Creditors (> 1 year)£20,541,101
Net Current Assets(£2,779,423)
Net Assets(£273,188)
Shareholder Funds(£273,188)

Filings 143

Show all 143 filings

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