Company information:
Arrow Leonardo Limited (No: 13547960)
Address: C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
Status: Operating Company
Incorporated: 08-Apr-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-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: Aug-2021 )
Current Director: ALASTAIR PATRICK MCDONNELL ( DOB: Jan-1978 From: Sep-2022 )
Current Director: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Aug-2021 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Aug-2021 )
Current Secretary: ALTER DOMUS (UK) LIMITED ( From: Aug-2021 )
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: MATTHEW LEONARD MOLTON ( DOB: Apr-1983 From: Aug-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: Aug-2021 To: Sep-2022 )
Persons of Significant Control:
Arrow Iii 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: 2021-08-04)
Company Accounts Summary (£)
| Item | 2022-12-31 | Chart |
|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0 | |
| Fixed assets | 37,517,805 | 37517805.0 |
| Current assets | 398,759 | 398759.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0 | |
| Net current assets (liabilities) | 947,392 | 947392.0 |
| Total assets less current liabilities | 36,570,413 | 36570413.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0 | |
| Accrued liabilities, not expressed within creditors subtotal | 0.0 | |
| Net assets (liabilities) | 4,525,466 | 4525466.0 |
| Equity / share capital and reserves | 4,525,466 | 4525466.0 |