Five Arrows Global Loan Investments Plc

11733441

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 18/12/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Pramal Rajni Patel

director · Since 18/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Samuel Michael Howard Ellis

director · Since 18/12/2018

SENIOR VICE-PRESIDENT

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 15 other boards

Maples Fiduciary Services (Uk) Limited

secretary · Since 18/12/2018

Also on 165 other boards

Mr Charles Michael Leahy

director · Since 07/01/2019

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 51

Also on 66 other boards

Mr Niels Jã˜Rgen Larsen

director · Since 07/01/2019

SENIOR PORTFOLIO MANAGER

DANISH · DENMARK · Age 64

Mr Michael Davitt Clancy

director · Since 07/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Heine Hebbelstrup Debel

director · Since 13/06/2019

DIRECTOR

DANISH · DENMARK · Age 43

Mr Anders Friis Binzer

director · Since 28/04/2025

DIRECTOR

DANISH · DENMARK · Age 39

Persons with Significant Control

Maples Fiduciary Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 09422850 · Companies House · Private Limited Company

Notified 18/12/2018

Charges1 outstanding

Charge

outstanding

THE SECURED PARTIES AS DEFINED IN THE DEED OF CHARGE AND ASSIGNMENT

Created 02/04/2019Registered 08/04/2019