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Five Arrows Global Loan Investments Ii Plc

13737572

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 11/11/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

64999
Other financial service activities

Officers

Maples Fiduciary Services (Uk) Limited

secretary · Since 11/11/2021

Also on 165 other boards

Mr Michael Davitt Clancy

director · Since 11/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Samuel Michael Howard Ellis

director · Since 11/11/2021

SENIOR VICE PRESIDENT

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 15 other boards

Mr Charles Michael Leahy

director · Since 11/11/2021

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 51

Also on 66 other boards

Mr Pramal Rajni Patel

director · Since 11/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Niels Jã˜Rgen Larsen

director · Since 15/03/2022

SENIOR PORTFOLIO MANAGER

DANISH · DENMARK · Age 64

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 · Corporate

Notified 11/11/2021

Charges1 outstanding

Charge
outstanding

CITIBANK N.A., LONDON BRANCH AS SECURITY AGENT

Created 04/05/2022Registered 06/05/2022