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Arrow Glasgow Limited

Adresa
18 St. Swithin's Lane
London
EC4N 8AD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2018
Company Register Address C/O Alter Domus (Uk) Limited 10th Floor
London
EC3A 8BF
Company No. 09037173 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Soller ONE Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Arrow Ii Limited Status: Active Notified: 26/08/2022 Companies House Number: 13143588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Arrow Glasgow Holdings Limited Status: Ceased Notified: 24/10/2019 Ceased: 26/08/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Treadaway, Nicholas James Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 12/03/2021 Role: Secretary
    Giagkas, Alkis 30 St Mary Axe, London, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Greek
    Gradischnig, Lukas 30 St Mary Axe, London, United Kingdom Status: Active Notified: 12/03/2021 Date of Birth: 07/1989 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Gradischnig, Lukas Maximilian 30 St Mary Axe, London, United Kingdom Status: Active Notified: 12/03/2021 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: Austrian
    Mcdonnell, Alastair Patrick 30 St Mary Axe, London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    De Macedo Veiga Dos Santos, Priscila Kelly 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 01/01/2024 Ceased: 15/05/2024 Occupation: Chartered Governance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Four, Alexandra Maria 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 10/08/2022 Ceased: 01/01/2024 Date of Birth: 06/1988 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: French
    Lamont, Alexander Wilson London, United Kingdom Status: Ceased Notified: 12/03/2021 Ceased: 01/07/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trott, Timothy Luke 30 St Mary Axe, London, United Kingdom Status: Ceased Notified: 27/08/2021 Ceased: 01/01/2024 Date of Birth: 06/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Base Glasgow Opco Limited Status: Active Notified: 26/07/2019 Companies House Number: 11008974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more