Company information:
Arrow Cardiff Management Limited (No: 10723597)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 13-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALKIS GIAGKAS ( DOB: Apr-1988 From: Jan-2024 )
Current Director: LUKAS MAXIMILIAN GRADISCHNIG ( DOB: Jul-1989 From: Feb-2021 )
Current Director: ALASTAIR PATRICK MCDONNELL ( DOB: Jan-1978 From: Sep-2022 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Jun-2021 )
Current Director: MARK PETER REYNOLDS ( DOB: May-1963 From: Apr-2020 )
Current Director: MARK PETER REYNOLDS ( DOB: May-1963 From: Apr-2020 )
Current Director: MANDY JANE WILLIS ( DOB: Apr-1970 From: Jan-2020 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Feb-2021 )
Current Secretary: CAROLYN PATE ( From: Sep-2017 )
Resigned Director: PRISCILA KELLY DE MACEDO VEIGA DOS SANTOS ( DOB: Apr-1984 From: Jan-2024 To: May-2024 )
Resigned Director: ALEXANDRA MARIA FOUR ( DOB: Jun-1988 From: Aug-2022 To: Jan-2024 )
Resigned Director: DAVID RICHARD GROVER ( DOB: Jun-1963 From: Apr-2017 To: Apr-2020 )
Resigned Director: ALEXANDER WILSON LAMONT ( DOB: Mar-1978 From: Feb-2021 To: Jul-2021 )
Resigned Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Jun-2021 To: Aug-2022 )
Resigned Director: TIMOTHY LUKE TROTT ( DOB: Jun-1981 From: Aug-2021 To: Jan-2024 )
Resigned Director: WILLIAM GOWANLOCH WESTBROOK ( DOB: Apr-1976 From: Feb-2021 To: Sep-2022 )
Resigned Secretary: ELOISE JANE MANGAN ( From: Apr-2017 To: Jun-2017 )
Persons of Significant Control:
Arrow I Limited, C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-22)
Arrow Cardiff (Jersey) Limited, 37 Esplanade 3rd Floor, St Helier, JE1 1AD, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-01, Ceased: 2021-02-22)
Graduation Cardiff (Jersey) Limited, 44 Espalanade, St Helier, JE4 9WG, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-13, Ceased: 2017-09-01)