Arrow UK Property Holdings Limited

Active13942020 Private limited company
Incorporated
25 February 2022 (4 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
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born July 1983 (43)
Director · Appointed 23 September 2022
Irish
Born January 1978 (48)
Corporate Secretary · Appointed 25 February 2022
Director · Appointed 25 February 2022
British
Born June 1981 (45)
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
25 February 2022
Appointed Molton, Matthew Leonard as Director
25 February 2022
Appointed Westbrook, William Gowanloch as Director
25 February 2022
Appointed Trott, Timothy Luke as Director
25 February 2022
Appointed Gradischnig, Lukas Maximilian as Director
25 February 2022
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 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 4

Companies where Arrow UK Property Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Arrow UK Property Holdings Limited This company 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

Filings 50

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
3 March 2026Confirmation statement with updates24 February 2026
4 September 2025Satisfaction of a charge in full
25 July 2025Insolvency filing
25 July 2025Share capital filing
Show all 50 filings

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