Arrow Cardiff Retail Management Limited. net worth, address, company information. Free

Company search

Arrow Cardiff Retail Management Limited (registration number 12267194) is a private limited company legally formed on 2019-10-17 in United Kingdom. This firm can be found at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Changed on 2021-03-01, the previous name this enterprise used was Graduation Cardiff Retail Management Limited. Arrow Cardiff Retail Management Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Arrow Cardiff Retail Management Limited
Number	12267194
Date of Incorporation:	Thursday 17th October 2019
End of financial year:	31 December
Address:	C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the enterprise, we can name: Priscila D. (appointed on 01 January 2024), Alkis G. (appointment date: 01 January 2024), Alastair M. (appointed on 23 September 2022). The official register lists 2 persons of significant control, namely: Arrow I Limited is located at 10Th Floor, 30 St Mary Axe, EC3A 8BF London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Arrow Cardiff (Jersey) Limited is located at 3Rd Floor, JE1 1AD St Helier. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Arrow I Limited

22 February 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Arrow Cardiff (Jersey) Limited

17 October 2019 - 22 February 2021

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AP01) New director was appointed on 1st January 2024 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 1st January 2024 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(TM01) 1st January 2024 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(TM01) 1st January 2024 - the day director's appointment was terminated filed on: 3rd, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st January 2024 filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 12th October 2023 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, September 2023 \| accounts	Free Download (11 pages)
(SH01) Statement of Capital on 6th December 2022: 9944.00 GBP filed on: 30th, December 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 12th October 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
(CH04) Secretary's details changed on 3rd October 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 30th September 2022 filed on: 3rd, October 2022 \| persons with significant control	Free Download (2 pages)
(CH04) Secretary's details changed on 3rd October 2022 filed on: 3rd, October 2022 \| officers	Free Download (1 page)
(CH01) On 30th September 2022 director's details were changed filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (12 pages)
(CH01) On 30th September 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 30th September 2022. New Address: C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF. Previous address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom filed on: 30th, September 2022 \| address	Free Download (1 page)
(CH01) On 30th September 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(CH01) On 30th September 2022 director's details were changed filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(TM01) 23rd September 2022 - the day director's appointment was terminated filed on: 27th, September 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd September 2022 filed on: 27th, September 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 122671940003 in full filed on: 1st, September 2022 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 10th August 2022 filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(TM01) 10th August 2022 - the day director's appointment was terminated filed on: 12th, August 2022 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 122671940001 in full filed on: 8th, August 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 122671940002 in full filed on: 8th, August 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 122671940003, created on 27th July 2022 filed on: 28th, July 2022 \| mortgage	Free Download (94 pages)
(PSC07) Cessation of a person with significant control 22nd February 2021 filed on: 12th, July 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 22nd February 2021 filed on: 12th, July 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 24th December 2021 director's details were changed filed on: 24th, December 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 4th, November 2021 \| accounts	Free Download (10 pages)
(CH01) On 21st October 2021 director's details were changed filed on: 26th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 12th October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 22nd February 2021 filed on: 14th, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 27th August 2021 filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(TM01) 1st July 2021 - the day director's appointment was terminated filed on: 5th, July 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd June 2021 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 1st March 2021 filed on: 1st, March 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 22nd February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(TM01) 22nd February 2021 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 23rd February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(TM02) 22nd February 2021 - the day secretary's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
(TM01) 22nd February 2021 - the day director's appointment was terminated filed on: 26th, February 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 22nd February 2021 filed on: 26th, February 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 26th February 2021. New Address: C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD. Previous address: 155 Moorgate London EC2M 6XB England filed on: 26th, February 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 122671940002, created on 22nd February 2021 filed on: 25th, February 2021 \| mortgage	Free Download (61 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (10 pages)
(MA) Articles and Memorandum of Association filed on: 4th, December 2020 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 4th, December 2020 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 122671940001, created on 18th November 2020 filed on: 23rd, November 2020 \| mortgage	Free Download (58 pages)
(CS01) Confirmation statement with no updates 12th October 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 8th April 2020 filed on: 9th, April 2020 \| officers	Free Download (2 pages)
(TM01) 8th April 2020 - the day director's appointment was terminated filed on: 8th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th January 2020 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(TM01) 27th January 2020 - the day director's appointment was terminated filed on: 28th, February 2020 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2019 filed on: 21st, January 2020 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, October 2019 \| incorporation	Free Download (11 pages)
(SH01) Statement of Capital on 17th October 2019: 1.00 GBP capital

Companies nearby - by postcode
Mref Iii Runnymede Operations Limited
Ryan Specialty International Limited
Water Twins Limited
Ryan Specialty Holdings International Limited


Hsre Torsion Holdco, Ltd
Stepfun Ltd
Corcym Uk (holding) Limited