Introduction
Watch Company
A
ARROW REIT MASTER LIMITED
ARROW REIT MASTER LIMITED is an active company incorporated on 6 December 2023 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 REIT MASTER LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15333025
LTD Company
Age
2 Years
Incorporated 6 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group 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 5 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London, EC3A 8BF,
33 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Funding Round
May 24
Capital Allotment Shares
Director Joined
May 24
Appoint Person Director Company With Nam...
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 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...
Capital Update
Jul 25
Capital Statement Capital Company With D...
29
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 06 Dec 2023
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
06 Dec 2023
Active
BEHAN, Samia
Active10th Floor, LondonEC3A 8BF
Born November 1982
Director
Appointed 15 May 2024
BEHAN, Samia
10th Floor, LondonEC3A 8BF
Born November 1982
Director
15 May 2024
Active
MCDONNELL, Alastair Patrick
Active10th Floor, LondonEC3A 8BF
Born January 1978
Director
Appointed 06 Dec 2023
MCDONNELL, Alastair Patrick
10th Floor, LondonEC3A 8BF
Born January 1978
Director
06 Dec 2023
Active
TROTT, Timothy Luke
Active10th Floor, LondonEC3A 8BF
Born June 1981
Director
Appointed 06 Dec 2023
TROTT, Timothy Luke
10th Floor, LondonEC3A 8BF
Born June 1981
Director
06 Dec 2023
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
GRADISCHNIG, Lukas Maximilian
Resigned10th Floor, LondonEC3A 8BF
Born July 1989
Director
Appointed 06 Dec 2023
Resigned 20 Mar 2025
GRADISCHNIG, Lukas Maximilian
10th Floor, LondonEC3A 8BF
Born July 1989
Director
06 Dec 2023
Resigned 20 Mar 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Avenue Of The Stars, Los AngelesCA 90067
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Ares Management Corporation
Avenue Of The Stars, Los AngelesCA 90067
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Active
New Burlington Street, LondonW1S 3BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2023
Ares Management Uk Limited
New Burlington Street, LondonW1S 3BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2023
Active
Filing History
46
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 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
21 March 2025
9 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 December 2024