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Arrow UK Property Holdings Limited

Arrow UK Property Holdings Limited is an active company incorporated on 25 February 2022 with the registered office located in London, City of London. Arrow UK Property Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13942020
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 30 Sep 2022 (2 years 11 months ago)
Previous address was C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Irish • Lives in England • Born in Jan 1978
Director • Principal • Austrian • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Arrow Iii Limited
Lauren Diane Wilson, Timothy Luke Trott, and 3 more are mutual people.
Active
Arrow Reit Master Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 3 more are mutual people.
Active
Arrow Reit Investment Limited
Alastair Patrick McDonnell, Lauren Diane Wilson, and 3 more are mutual people.
Active
Arrow Glasgow Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Mref Iii Runnymede Operations Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Arrow Exeter Management Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Arrow Cardiff Management Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Base Glasgow Opco Limited
Lauren Diane Wilson, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £126K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£149.16M
Decreased by £37.63M (-20%)
Total Liabilities
-£1.47M
Increased by £1.27M (+641%)
Net Assets
£147.69M
Decreased by £38.9M (-21%)
Debt Ratio (%)
1%
Increased by 0.88% (+828%)
Latest Activity
Charge Satisfied
3 Days Ago on 4 Sep 2025
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Mrs Lauren Diane Wilson Appointed
5 Months Ago on 20 Mar 2025
Lukas Maximilian Gradischnig Resigned
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 18 Nov 2024
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Arrow Reit Investment Limited (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Ares Management Corporation (PSC) Resigned
1 Year 8 Months Ago on 22 Dec 2023
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Documents
Satisfaction of charge 139420200001 in full
Submitted on 4 Sep 2025
Solvency Statement dated 22/07/25
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 25 Jul 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Resolutions
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Appointment of Mrs Lauren Diane Wilson as a director on 20 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Lukas Maximilian Gradischnig as a director on 20 March 2025
Submitted on 2 Apr 2025
Resolutions
Submitted on 20 Mar 2025
Solvency Statement dated 19/03/25
Submitted on 20 Mar 2025
Repayment History
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