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All Information about:
Name

Arrow Exeter (Phase 2) Limited
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
VAT ID no VAT ID available
Company No. 11115650 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Graduation Exeter (Phase 2) Limited
    		•
    KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Arrow I Limited Status: Active Notified: 22/02/2021 Companies House Number: 13095735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Graduation Student Living Limited Status: Ceased Notified: 18/12/2017 Ceased: 22/02/2021 Companies House Number: 07773718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Alter Domus (uk) Limited, 30 St Mary Axe, London, United Kingdom Status: Active Notified: 22/02/2021 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: 22/02/2021 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: 22/02/2021 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: 22/02/2021 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 Arrow Exeter Management Limited Status: Active Notified: 26/08/2022 Companies House Number: 10627359 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •