Introduction
Watch Company
A
ARROW I LIMITED
ARROW I LIMITED is an active company incorporated on 22 December 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARROW I LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13095735
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
Previous Addresses
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
From: 27 January 2021To: 30 September 2022
10 New Burlington Street (6th Floor) London W1S 3BE United Kingdom
From: 22 December 2020To: 27 January 2021
38 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Capital Update
Mar 21
Capital Statement Capital Company With D...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Capital Update
Jun 21
Capital Statement Capital Company With D...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Funding Round
May 23
Capital Allotment Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Director Left
Jan 24
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Capital Update
Mar 25
Capital Statement Capital Company With D...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Funding Round
Dec 25
Capital Allotment Shares
13
Funding
15
Officers
1
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 21 Jan 2021
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
21 Jan 2021
Active
GIAGKAS, Alkis
Active10th Floor, LondonEC3A 8BF
Born April 1988
Director
Appointed 01 Jan 2024
GIAGKAS, Alkis
10th Floor, LondonEC3A 8BF
Born April 1988
Director
01 Jan 2024
Active
MCDONNELL, Alastair Patrick
Active10th Floor, LondonEC3A 8BF
Born January 1978
Director
Appointed 23 Sept 2022
MCDONNELL, Alastair Patrick
10th Floor, LondonEC3A 8BF
Born January 1978
Director
23 Sept 2022
Active
WILSON, Lauren Diane
Active10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born July 1983
Director
Appointed 20 Mar 2025
WILSON, Lauren Diane
10th Floor, 30 St Mary Axe, LondonEC3A 8BF
Born July 1983
Director
20 Mar 2025
Active
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
Resigned10th Floor, LondonEC3A 8BF
Born April 1984
Director
Appointed 01 Jan 2024
Resigned 15 May 2024
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
10th Floor, LondonEC3A 8BF
Born April 1984
Director
01 Jan 2024
Resigned 15 May 2024
Resigned
FOUR, Alexandra Maria
Resigned10th Floor, LondonEC3A 8BF
Born June 1988
Director
Appointed 10 Aug 2022
Resigned 01 Jan 2024
FOUR, Alexandra Maria
10th Floor, LondonEC3A 8BF
Born June 1988
Director
10 Aug 2022
Resigned 01 Jan 2024
Resigned
GRADISCHNIG, Lukas Maximilian
Resigned10th Floor, LondonEC3A 8BF
Born July 1989
Director
Appointed 22 Dec 2020
Resigned 20 Mar 2025
GRADISCHNIG, Lukas Maximilian
10th Floor, LondonEC3A 8BF
Born July 1989
Director
22 Dec 2020
Resigned 20 Mar 2025
Resigned
LAMONT, Alexander Wilson
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born March 1978
Director
Appointed 21 Jan 2021
Resigned 01 Jul 2021
LAMONT, Alexander Wilson
18 St Swithin's Lane, LondonEC4N 8AD
Born March 1978
Director
21 Jan 2021
Resigned 01 Jul 2021
Resigned
MOLTON, Matthew Leonard
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
Appointed 22 Jun 2021
Resigned 10 Aug 2022
MOLTON, Matthew Leonard
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1983
Director
22 Jun 2021
Resigned 10 Aug 2022
Resigned
TROTT, Timothy Luke
Resigned10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 27 Aug 2021
Resigned 01 Jan 2024
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
27 Aug 2021
Resigned 01 Jan 2024
Resigned
WESTBROOK, William Gowanloch
Resigned18 St Swithin's Lane, LondonEC4N 8AD
Born April 1976
Director
Appointed 22 Dec 2020
Resigned 23 Sept 2022
WESTBROOK, William Gowanloch
18 St Swithin's Lane, LondonEC4N 8AD
Born April 1976
Director
22 Dec 2020
Resigned 23 Sept 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
10th Floor, LondonEC3A 8BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Arrow Uk Property Holdings Limited
10th Floor, LondonEC3A 8BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Active
New Burlington Street (6th Floor), LondonW1S 3BE
Nature of Control
Significant influence or control
Notified 22 Dec 2020
Ceased 02 Dec 2022
Ares Management Uk Limited
New Burlington Street (6th Floor), LondonW1S 3BE
Significant influence or control
22 Dec 2020
Ceased 02 Dec 2022
Ceased
Filing History
83
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 July 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2024
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
6 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
6 October 2022
3 October 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
30 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2022
30 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2022
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022
28 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 June 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 March 2021
25 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2021
25 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2021
27 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2021
27 January 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
27 January 2021