Arrow I Limited

Active13095735 Private limited company
Incorporated
22 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
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
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (7 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
Appointed Giagkas, Alkis as Director
1 January 2024
1 January 2024
Resigned Four, Alexandra Maria as Director
1 January 2024
Resigned Trott, Timothy Luke as Director
23 September 2022
Appointed Mcdonnell, Alastair Patrick as Director
23 September 2022
Resigned Westbrook, William Gowanloch 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
21 January 2021
Appointed Lamont, Alexander Wilson as Director
21 January 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
22 December 2020
Appointed Westbrook, William Gowanloch as Director
22 December 2020
Appointed Gradischnig, Lukas Maximilian as Director

Ownership 1 active

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

Corporate entity · Notified 27 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13942020

Holdings 3

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

Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 December 2022
Ceased Ares Management UK Limited — Has significant influence or control

Filings 84

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
30 December 2025Confirmation statement with updates21 December 2025
15 December 2025Statement of capital following an allotment of shares
4 September 2025Satisfaction of a charge in full
25 July 2025Insolvency filing
Show all 84 filings

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