Arrow II Limited

Active13143588 Private limited company
Incorporated
19 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
Also at Arrow Iii Limited, Arrow Leonardo Management Limited, Arrow Exeter (Phase 2) Limited · more companies
British
Born July 1983 (43)
Director · Appointed 1 January 2024
Also at Arrow Leonardo Management Limited, Arrow Exeter (Phase 2) Limited, Arrow Leonardo Limited · more companies
Greek
Born April 1988 (38)
Director · Appointed 23 September 2022
Also at Arrow Iii Limited, Arrow Leonardo Management Limited, Arrow Exeter (Phase 2) Limited · more companies
Irish
Born January 1978 (48)
Corporate Secretary · Appointed 19 January 2021
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
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
19 January 2021
Appointed Westbrook, William Gowanloch as Director
19 January 2021
Appointed Gradischnig, Lukas Maximilian as Director
19 January 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary

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 2

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

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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 2025

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