ARROW LEONARDO MANAGEMENT LIMITED
Executive Summary
Arrow Leonardo Management Limited is a small, London-based real estate management firm operating under the strong governance umbrella of Arrow III Limited. With a lean cost structure and experienced leadership, it is well positioned to capitalize on niche contract management services. To achieve sustainable growth, the company should pursue service diversification and leverage parent company synergies while mitigating risks related to financial scale and market competition.
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| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Full accounts made up to 2024-12-31 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Alkis Giagkas on 2025-07-06 |
| 03/04/253 April 2025 | Appointment of Mrs Lauren Diane Wilson as a director on 2025-03-20 |
| 02/04/252 April 2025 | Termination of appointment of Lukas Maximilian Gradischnig as a director on 2025-03-20 |
| 08/01/258 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 09/08/249 August 2024 | Second filing of Confirmation Statement dated 2023-08-03 |
| 15/05/2415 May 2024 | Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-05-15 |
| 09/04/249 April 2024 | Registration of charge 135479570004, created on 2024-04-08 |
| 02/01/242 January 2024 | Termination of appointment of Timothy Luke Trott as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 2024-01-01 |
| 02/01/242 January 2024 | Appointment of Mr Alkis Giagkas as a director on 2024-01-01 |
| 02/01/242 January 2024 | Termination of appointment of Alexandra Maria Four as a director on 2024-01-01 |
| 05/10/235 October 2023 | Registration of charge 135479570003, created on 2023-10-04 |
| 19/09/2319 September 2023 | Registration of charge 135479570002, created on 2023-09-15 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Statement of capital following an allotment of shares on 2022-10-20 |
| 14/10/2214 October 2022 | Change of details for Arrow Iii Limited as a person with significant control on 2022-09-30 |
| 06/10/226 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 |
| 30/09/2230 September 2022 | Director's details changed for Ms Alexandra Maria Four on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Timothy Luke Trott on 2022-09-30 |
| 30/09/2230 September 2022 | 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 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Alastair Patrick Mcdonnell on 2022-09-30 |
| 30/09/2230 September 2022 | Director's details changed for Mr Lukas Gradischnig on 2022-09-30 |
| 26/09/2226 September 2022 | Appointment of Mr Alastair Patrick Mcdonnell as a director on 2022-09-23 |
| 26/09/2226 September 2022 | Termination of appointment of William Gowanloch Westbrook as a director on 2022-09-23 |
| 24/12/2124 December 2021 | Director's details changed for Mr Lukas Gradischnig on 2021-12-24 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 18/12/2118 December 2021 | Resolutions |
| 25/11/2125 November 2021 | Registration of charge 135479570001, created on 2021-11-25 |
| 26/10/2126 October 2021 | Director's details changed for Mr Matthew Leonard Molton on 2021-10-21 |
| 04/08/214 August 2021 | Incorporation |
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