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Five Arrows Global Loan Investments Ii Plc

Five Arrows Global Loan Investments Ii Plc is an active company incorporated on 11 November 2021 with the registered office located in London, Greater London. Five Arrows Global Loan Investments Ii Plc was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13737572
Public limited company
Age
3 years
Incorporated 11 November 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 9 months 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 EC1A 4HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1962
Director • Vice President • British • Lives in UK • Born in Feb 1975
Director • Senior Portfolio Manager • Danish • Lives in Denmark • Born in Jan 1962
Director • Senior Vice President • Australian • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Arrows Global Loan Investments Plc
Maples Fiduciary Services (UK) Limited, Mr Michael Davitt Clancy, and 3 more are mutual people.
Active
Global Falcon Holdings Limited
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Wselp Master Ltd
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Wselp Manco Ltd
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Autotrans Holding Ltd
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
Five Arrows Global Loan Investments Iii Plc
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 more are mutual people.
Active
UK Telecommunication Income Propco Limited
Charles Michael Leahy and Maples Fiduciary Services (UK) Limited are mutual people.
Active
The Connection Management Company Limited
Charles Michael Leahy and Maples Fiduciary Services (UK) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.62M
Decreased by £6.05M (-57%)
Turnover
£16.89M
Increased by £9.09M (+117%)
Employees
Unreported
Same as previous period
Total Assets
£143.52M
Increased by £18.84M (+15%)
Total Liabilities
-£143.49M
Increased by £18.84M (+15%)
Net Assets
£23K
Increased by £3K (+15%)
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Mr Pramal Rajni Patel Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Samuel Michael Howard Ellis Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Mr Charles Michael Leahy 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 Details Changed
1 Year 5 Months Ago on 5 Apr 2024
Registered Address 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 8 Jul 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 15 Nov 2024
Statement of capital following an allotment of shares on 21 February 2022
Submitted on 20 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 Michael Davitt Clancy on 5 April 2024
Submitted on 17 Apr 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 Samuel Michael Howard Ellis on 5 April 2024
Submitted on 17 Apr 2024
Director's details changed for Mr Pramal Rajni Patel on 5 April 2024
Submitted on 17 Apr 2024
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
Submitted on 12 Apr 2024
Repayment History
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