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ARROW I LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ARROW I LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13095735

Founded22/12/2020

PurposeActivities of other holding companies n.e.c.

AddressC/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/12/2020

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (26 events)

22/07/2025

Annual accounts filed

Full accounts made up to 31 December 2024

View file in Documents

20/03/2025

Resigned Lukas Maximilian Gradischnig (person)

Resigned as Director

22/12/2020

Appointed Lukas Maximilian Gradischnig (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Arrow Uk Property Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 27/07/2022

87.5%

Ares Management Uk Limited

Significant influence

Appointed: 22/12/2020 · Resigned: 02/12/2022

—

Officers & directors

Lauren Diane Wilson

Director

Appointed: 20/03/2025

—

Lauren Diane, Wilson

Director

Appointed: 20/03/2025

—

Director

Appointed: 01/01/2024

—

Showing 1–5 of 14

1 / 3

Ownership Timeline (3 changes)

02/12/2022

Resigned Ares Management Uk Limited (company)

owns or controls

27/07/2022

Appointed Arrow Uk Property Holdings Limited (company)

owns or controls

22/12/2020

Appointed Ares Management Uk Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Alter Domus (Uk) Limited 10th Floor

30 St Mary Axe

London

EC3A 8BF

Financials

There are no Financials yet.

Documents

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Confirmation statement

30/12/2025

Return of allotment of shares

15/12/2025

Statement of satisfaction of charge

04/09/2025

Statement by Directors

25/07/2025

Resolutions RES06 ‐ Resolution of reduction in issued share capital

25/07/2025

Statement of capital when reducing capital

25/07/2025

Solvency Statement dated 23/07/25

25/07/2025

Registration of particulars of charge

23/07/2025

Registration of particulars of charge

23/07/2025

Showing 1–10 of 51

1 / 6

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ARROW I LIMITED