ARROW BOWLINE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

ARROW BOWLINE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARROW BOWLINE MANAGEMENT LIMITED was incorporated 1 years ago on 22/08/2022 and has the registered number: 14310023. The accounts status is NO ACCOUNTS FILED and accounts are next due on 22/05/2024.

ARROW BOWLINE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 22/05/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR MCDONNELL Jan 1978 Irish Director 2022-09-23 CURRENT
MR LUKAS GRADISCHNIG Jul 1989 Austrian Director 2022-08-22 CURRENT
MR ALKIS GIAGKAS Apr 1988 Greek Director 2024-01-01 CURRENT
MRS PRISCILA DE MACEDO VEIGA DOS SANTOS Apr 1984 Brazilian Director 2024-01-01 CURRENT
ALTER DOMUS (UK) LIMITED Corporate Secretary 2022-08-22 CURRENT
MS ALEXANDRA MARIA FOUR Jun 1988 French Director 2022-08-22 UNTIL 2024-01-01 RESIGNED
MR TIMOTHY LUKE TROTT Jun 1981 British Director 2022-08-22 UNTIL 2024-01-01 RESIGNED
MR WILLIAM GOWANLOCH WESTBROOK Apr 1976 British Director 2022-08-22 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arrow Bowline Ltd 2022-08-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW GLASGOW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW DEVCO (CARDIFF) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MREF III RUNNYMEDE OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EAST ROAD PROJECT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BASE GLASGOW OPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ARROW EXETER (PHASE 2) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MREF IV BIRMINGHAM OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW GLASGOW HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW CARDIFF RETAIL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW EXETER RETAIL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARROW I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW LEONARDO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARROW LEONARDO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HELIODOR 2021 DIRECT LENDING LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ARROW IV LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW V LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ARROW UK PROPERTY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SFH OPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
LREDS III SV LIMITED ST. HELIER JERSEY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARROW LEONARDO MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ARROW LEONARDO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FLY MOTORS COMPANY LTD LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
ELITAX TRADE LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
ECOMPLETE SPV LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
EIGHTPLATFORM I LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
EIGHTPLATFORM II LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
BV PROPCO III LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GALAXY UK MINORITY OWNER LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
EDEN RIVER INVESTMENTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied