ARROW II LIMITED

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON  EC3A 8BF
  • Active
  • Private Limited Company
  • Company No. 13143588
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ARROW II LIMITED was incorporated on Tuesday, January 19, 2021 as a Private Limited Company with registered address in LONDON. ARROW II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month and 4 days.

Name ARROW II LIMITED
Company number 13143588
Company type Private Limited Company
Incorporation date 19 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
30 ST MARY AXE
LONDON
EC3A 8BF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Arrow Uk Property Holdings Limited 10th Floor, 30 St Mary Axe, EC3A 8BF Dates: Wednesday, July 27, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ares Management Uk Limited New Burlington Street, W1S 3BE Dates: Tuesday, January 19, 2021 - Friday, December 2, 2022
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 February 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ARROW II LIMITED 19 Jan 2021