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Five Arrows Global Loan Investments Plc

Five Arrows Global Loan Investments Plc is an active company incorporated on 18 December 2018 with the registered office located in London, Greater London. Five Arrows Global Loan Investments Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11733441
Public limited company
Age
6 years
Incorporated 18 December 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Duo, Level 6
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Address changed on 5 Apr 2024 (1 year 5 months ago)
Previous address was 11th Floor 200 Aldersgate Street London Greater London EC1A 4HD
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Senior Portfolio Manager • Danish • Lives in Denmark • Born in Jan 1962
Director • Danish • Lives in Denmark • Born in Jun 1987
Director • Senior Vice-President • Australian • Lives in UK • Born in Sep 1978
Director • Vice President • British • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Arrows Global Loan Investments Ii Plc
Mr Michael Davitt Clancy, Charles Michael Leahy, and 3 more are mutual people.
Active
Global Falcon Holdings Limited
Charles Michael Leahy, Samuel Michael Howard Ellis, and 1 more are mutual people.
Active
Wselp Master Ltd
Maples Fiduciary Services (UK) Limited, Charles Michael Leahy, and 1 more are mutual people.
Active
Wselp Manco Ltd
Maples Fiduciary Services (UK) Limited, Charles Michael Leahy, and 1 more are mutual people.
Active
Autotrans Holding Ltd
Maples Fiduciary Services (UK) Limited, Charles Michael Leahy, and 1 more are mutual people.
Active
Five Arrows Global Loan Investments Iii Plc
Maples Fiduciary Services (UK) Limited, Charles Michael Leahy, and 1 more are mutual people.
Active
UK Telecommunication Income Propco Limited
Maples Fiduciary Services (UK) Limited and Charles Michael Leahy are mutual people.
Active
The Connection Management Company Limited
Maples Fiduciary Services (UK) Limited and Charles Michael Leahy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.67M
Increased by £2.26M (+160%)
Turnover
£33.31M
Increased by £4.02M (+14%)
Employees
Unreported
Same as previous period
Total Assets
£194.65M
Decreased by £19.72M (-9%)
Total Liabilities
-£194.62M
Decreased by £19.72M (-9%)
Net Assets
£30K
Increased by £1K (+3%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Mr Anders Friis Binzer Appointed
4 Months Ago on 28 Apr 2025
Jan-Ole Hansen Resigned
5 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Mr Niels Jørgen Larsen Details Changed
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Mr Samuel Michael Howard Ellis Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Pramal Rajni Patel Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Michael Davitt Clancy Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Maples Fiduciary Services (Uk) Limited (PSC) Details Changed
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mr Anders Friis Binzer as a director on 28 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Jan-Ole Hansen as a director on 25 March 2025
Submitted on 28 Apr 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 30 Dec 2024
Second filing of a statement of capital following an allotment of shares on 31 January 2019
Submitted on 3 Sep 2024
Director's details changed for Mr Niels Jørgen Larsen on 19 August 2024
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2 April 2024
Submitted on 10 May 2024
Director's details changed for Mr Charles Michael Leahy on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Michael Davitt Clancy on 5 April 2024
Submitted on 17 Apr 2024
Repayment History
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