Five Arrows Global Loan Investments Iii Plc

15937244

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 6 DUO, LONDON, EC2M 4RB

Incorporated 05/09/2024

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

64999

Other financial service activities

Officers

Mr Charles Michael Leahy

director · Since 05/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 66 other boards

Mr Pramal Rajni Patel

director · Since 05/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Samuel Michael Howard Ellis

director · Since 05/09/2024

SENIOR VICE PRESIDENT

AUSTRALIAN · ENGLAND · Age 47

Also on 7 other boards

Maples Fiduciary Services (Uk) Limited

secretary · Since 05/09/2024

Also on 165 other boards

Mr Michael Davitt Clancy

director · Since 05/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Mr Janne Petteri Gustafsson

director · Since 29/05/2025

DIRECTOR

FINNISH · FINLAND · Age 49

Mr Niels Jorgen Larsen

director · Since 29/05/2025

DIRECTOR

DANISH · DENMARK · Age 64

Persons with Significant Control

Maples Fiduciary Services (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09422850 · Companies House · Corporate

Notified 05/09/2024