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Arrow I Limited

13095735

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 22/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 21/01/2021

Also on 538 other boards

Mr Alastair Patrick Mcdonnell

director · Since 23/09/2022

DIRECTOR

IRISH · ENGLAND · Age 48

Also on 31 other boards

Mr Alkis Giagkas

director · Since 01/01/2024

CHARTERED ACCOUNTANT

GREEK · UNITED KINGDOM · Age 38

Also on 37 other boards

Ms. Lauren Diane Wilson

director · Since 20/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 48 other boards

Persons with Significant Control

Arrow Uk Property Holdings Limited

75–100% shares
75–100% votes
Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 13942020 · Companies House · Limited By Shares

Notified 27/07/2022

Former PSCs

Ares Management Uk Limited

Ceased 02/12/2022

Charges2 outstanding

Charge
outstanding

NATIXIS S.A., ACTING THROUGH ITS LONDON BRANCH AS SECURITY AGENT

Created 18/07/2025Registered 23/07/2025
Charge
outstanding

NATIXIS S.A., ACTING THROUGH ITS LONDON BRANCH THE SECURITY AGENT

Created 18/07/2025Registered 23/07/2025
Charge
satisfied

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/07/2022Registered 28/07/2022Satisfied 04/09/2025
Charge
satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 22/02/2021Registered 25/02/2021Satisfied 08/08/2022
Charge
satisfied

MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY AS SECURITY TRUSTEE

Created 22/02/2021Registered 25/02/2021Satisfied 08/08/2022