Arrow Iii Limited

Active13539304 Private limited company
Incorporated
30 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 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
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
30 July 2021
Appointed Molton, Matthew Leonard as Director
30 July 2021
Appointed Westbrook, William Gowanloch as Director
30 July 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
30 July 2021
Appointed Gradischnig, Lukas Maximilian as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15336350

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2023
Ceased Ares Management Corporation — Has significant influence or control
2 December 2022
Ceased Ares Management UK Limited — Has significant influence or control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Ace Iii Master L.P. Has significant influence or control
Ares Capital Europe Iii (D) Feeder, L.P. Has significant influence or control
Ares Capital Europe Iii (D), L.P. Has significant influence or control
Ares Capital Europe Iii (E), L.P. Has significant influence or control
Ares European Property Enhancement Partners II, L.P. Has significant influence or control
Arrow Reit Master Limited Owns 75–100% of shares
Arrow Reit Investment Limited Owns 75–100% of shares
Arrow Iii Limited This company Owns 75–100% of shares
Arrow UK Property Holdings Limited Owns 75–100% of shares
Chorlton S.À R.L. Owns more than 25% of shares
Deansgate S.À R.L. Owns more than 25% of shares
Dukesway S.À R.L. Owns more than 25% of shares
Embassy Development E S.À R.L. Owns more than 25% of shares
Embassy Development F S.À R.L. Owns more than 25% of shares
Embassy Operations Limited Owns 75–100% of shares
Equinox Property I S.À R.L. RegisteredOwns more than 25% of shares
Equinox Property Iii S.À R.L. Owns more than 25% of shares
Horizon Burgess Hill Property S.À R.L. RegisteredHolds more than 25% of voting rights

Financials

Net Assets
£4,774,431
Debt Ratio
76%
Current Ratio
1.0x
Balance sheet detail
2022
Fixed Assets£18,366,856
Current Assets£1,136,897
Creditors (< 1 year)£1,194,482
Creditors (> 1 year)£13,534,840
Net Current Assets(£57,585)
Net Assets£4,774,431
Shareholder Funds£4,774,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates29 July 2026
7 August 2026Accounts for a small company31 December 2025

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