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ARROW EXETER MANAGEMENT LIMITED

ARROW EXETER MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARROW EXETER MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10627359
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARROW EXETER MANAGEMENT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ARROW EXETER MANAGEMENT LIMITED located?

    Registered Office Address
    C/O Alter Domus (Uk) Limited 10th Floor
    30 St Mary Axe
    EC3A 8BF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ARROW EXETER MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRADUATION EXETER MANAGEMENT LIMITEDFeb 20, 2017Feb 20, 2017

    What are the latest accounts for ARROW EXETER MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ARROW EXETER MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2025
    Next Confirmation Statement DueNov 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2024
    OverdueNo

    What are the latest filings for ARROW EXETER MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Registration of charge 106273590006, created on Jul 18, 2025

    		66 pagesMR01

    Director's details changed for Mr Alkis Giagkas on Jul 06, 2025

    		2 pagesCH01

    Appointment of Mrs Lauren Diane Wilson as a director on Mar 20, 2025

    		2 pagesAP01

    Termination of appointment of Lukas Maximilian Gradischnig as a director on Mar 20, 2025

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 19, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on May 15, 2024

    		1 pagesTM01

    Termination of appointment of Alexandra Maria Four as a director on Jan 01, 2024

    		1 pagesTM01

    Termination of appointment of Timothy Luke Trott as a director on Jan 01, 2024

    		1 pagesTM01

    Appointment of Mr Alkis Giagkas as a director on Jan 01, 2024

    		2 pagesAP01

    Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on Jan 01, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 19, 2023 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Oct 19, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Oct 19, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Oct 30, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 30/10/2023

    Change of details for Arrow Exeter (Phase 2) Limited as a person with significant control on Sep 30, 2022

    		2 pagesPSC05

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Change of details for a person with significant control

    		2 pagesPSC05

    Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2021

    		12 pagesAA

    Director's details changed for Ms Alexandra Maria Four on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Alastair Patrick Mcdonnell on Sep 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Lukas Gradischnig on Sep 30, 2022

    		2 pagesCH01

    Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Sep 30, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of ARROW EXETER MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALTER DOMUS (UK) LIMITED
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    		Secretary
    30 St Mary Axe
    EC3A 8BF London
    10th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07562881
    		168128980002
    GIAGKAS, Alkis
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomGreekChartered Accountant317571100002
    MCDONNELL, Alastair Patrick
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandIrishDirector248896150001
    WILSON, Lauren Diane
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor, 30 St Mary Axe
    EC3A 8BF London
    Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishDirector322203260001
    MANGAN, Eloise Jane
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		Secretary
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		225021190001
    PATE, Carolyn
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Secretary
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		235421260001
    DE MACEDO VEIGA DOS SANTOS, Priscila Kelly
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Governance Professional244637810002
    FOUR, Alexandra Maria
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomFrenchCompany Secretary294020450001
    GRADISCHNIG, Lukas Maximilian
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomAustrianPrincipal277878360001
    GROVER, David Richard
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		Director
    Moorgate
    EC2M 6XB London
    155
    United Kingdom
    		EnglandBritishChief Operating Officer80425300003
    LAMONT, Alexander Wilson
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishDirector158518680002
    MOLTON, Matthew Leonard
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant197630710007
    REYNOLDS, Mark Peter
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishChief Executive Officer62977010004
    TROTT, Timothy Luke
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishChartered Accountant 169607470002
    WESTBROOK, William Gowanloch
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		United KingdomBritishManaging Director248619870001
    WILLIS, Mandy Jane
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Director
    18 St Swithin's Lane
    EC4N 8AD London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		EnglandBritishCompany Director191458960006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARROW EXETER MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		Aug 26, 2022
    10th Floor
    30 St Mary Axe
    EC3A 8BF London
    C/O Alter Domus (Uk) Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11115650
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Feb 22, 2021
    St. Swithin's Lane
    EC4N 8AD London
    18
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13095735
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Arrow Cardiff (Jersey) Limited
    3rd Floor
    JE1 1AD St Helier
    37 Esplanade
    Jersey
    		Feb 20, 2017
    3rd Floor
    JE1 1AD St Helier
    37 Esplanade
    Jersey
    		Yes
    Legal FormPrivate Limited By Shares
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredRegistrar Of Companies Jersey Island
    Registration Number122419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Graduation Exeter And Cardiff (Jersey) Limited
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		Feb 20, 2017
    Esplanade
    JE4 9WG St Helier
    44
    Jersey
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredJersey
    Legal AuthorityCompanies (Jersey) Law 1991
    Place RegisteredJersey Registry
    Registration Number122419
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0