Arrow Reit Master Limited
15333025 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2023-12-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · GROUP
- Next accounts due
- 2026-09-30 in 100 days
- Confirmation statement
- last made up 2025-12-05 · next due 2026-12-19
Registered office
C/o Alter Domus (Uk) Limited 10th Floor30 St Mary Axe
London
Ec3a 8bf
Industry (SIC codes)
64209
· Activities of other holding companies n.e.c.
Officers (6)
- Wilson, Lauren Diane, Ms. · Director appointed 2025-03-20
- Behan, Samia · Director appointed 2024-05-15
- Trott, Timothy Luke · Director appointed 2023-12-06
- Mcdonnell, Alastair Patrick · Director appointed 2023-12-06
- Alter Domus (Uk) Limited · Corporate Secretary appointed 2023-12-06
- Gradischnig, Lukas Maximilian · Director appointed 2023-12-06 resigned 2025-03-20
People with significant control (2)
-
Ares Management Uk Limited ActiveCorporate Entity Psc · notified 2023-12-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Ares Management Corporation ActiveCorporate Entity Psc · notified 2023-12-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-12-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-28 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2025-07-28 Resolution (paper) RESOLUTIONS Resolution
- 2025-07-25 Legacy (paper) SH20 Capital
- 2025-07-25 Legacy (paper) CAP-SS Insolvency
- 2025-07-23 Group accounts (paper) AA Accounts
- 2025-04-03 Appointment of director AP01 Officers
- 2025-04-02 Termination director company with name termination date TM01 Officers
- 2025-03-21 Capital statement capital company with date currency figure (paper) SH19 Capital
- 2025-03-21 Resolution (paper) RESOLUTIONS Resolution
- 2025-03-20 Legacy (paper) SH20 Capital
- 2025-03-20 Legacy (paper) CAP-SS Insolvency
- 2025-03-10 Group accounts (paper) AA Accounts
- 2024-12-18 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-09 Change account reference date company previous shortened AA01 Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register