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Arrow Cardiff Retail Management Limited LONDON

Arrow Cardiff Retail Management Limited is a private limited company that can be found at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2019-10-17, this 4-year-old company is run by 4 directors.
Director Priscila D., appointed on 01 January 2024. Director Alkis G., appointed on 01 January 2024. Director Alastair M., appointed on 23 September 2022.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House information there was a change of name on 2021-03-01 and their previous name was Graduation Cardiff Retail Management Limited.
The last confirmation statement was filed on 2023-10-12 and the due date for the subsequent filing is 2024-10-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Arrow Cardiff Retail Management Limited Address / Contact

Office Address C/o Alter Domus (uk) Limited 10th Floor
Office Address2 30 St Mary Axe
Town London
Post code EC3A 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12267194
Date of Incorporation Thu, 17th Oct 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Priscila D.

Position: Director

Appointed: 01 January 2024

Alkis G.

Position: Director

Appointed: 01 January 2024

Alastair M.

Position: Director

Appointed: 23 September 2022

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 23 February 2021

Lukas G.

Position: Director

Appointed: 22 February 2021

Alexandra F.

Position: Director

Appointed: 10 August 2022

Resigned: 01 January 2024

Timothy T.

Position: Director

Appointed: 27 August 2021

Resigned: 01 January 2024

Matthew M.

Position: Director

Appointed: 22 June 2021

Resigned: 10 August 2022

Alexander L.

Position: Director

Appointed: 22 February 2021

Resigned: 01 July 2021

William W.

Position: Director

Appointed: 22 February 2021

Resigned: 23 September 2022

Mark R.

Position: Director

Appointed: 08 April 2020

Resigned: 22 February 2021

Mandy W.

Position: Director

Appointed: 27 January 2020

Resigned: 22 February 2021

Dennis H.

Position: Director

Appointed: 17 October 2019

Resigned: 27 January 2020

David G.

Position: Director

Appointed: 17 October 2019

Resigned: 08 April 2020

Carolyn P.

Position: Secretary

Appointed: 17 October 2019

Resigned: 22 February 2021

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we identified, there is Arrow i Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Arrow Cardiff (Jersey) Limited that entered St Helier, Jersey as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Arrow I Limited

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13095735
Notified on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Arrow Cardiff (Jersey) Limited

37 Esplanade 3rd Floor, St Helier, JE1 1AD, Jersey

Legal authority Companies (Jersey) Law 1991
Legal form Private Limited
Country registered Jersey
Place registered Jersey Financial Services Commission
Registration number 122419
Notified on 17 October 2019
Ceased on 22 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Graduation Cardiff Retail Management March 1, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 1st January 2024
filed on: 3rd, January 2024 		Free Download (2 pages)

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