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Five Arrows Global Loan Investments Iii Plc

Five Arrows Global Loan Investments Iii Plc is an active company incorporated on 5 September 2024 with the registered office located in London, Greater London. Five Arrows Global Loan Investments Iii Plc was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15937244
Public limited company
Age
1 year 1 month
Incorporated 5 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 31 March 2026 (5 months remaining)
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary • PSC
Director • British • Lives in UK • Born in Feb 1975
Director • Senior Vice President • Australian • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Sep 1974
Director • Finnish • Lives in Finland • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Five Arrows Global Loan Investments Plc
Maples Fiduciary Services (UK) Limited, Samuel Michael Howard Ellis, and 1 more are mutual people.
Active
Five Arrows Global Loan Investments Ii Plc
Charles Michael Leahy, Maples Fiduciary Services (UK) Limited, and 1 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
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
Five Arrows Global Loan Investments Iii Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Mr Janne Petteri Gustafsson Appointed
5 Months Ago on 29 May 2025
Mr Niels Jorgen Larsen Appointed
5 Months Ago on 29 May 2025
Accounting Period Extended
9 Months Ago on 14 Jan 2025
Incorporated
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 22 Sep 2025
Appointment of Mr Niels Jorgen Larsen as a director on 29 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Janne Petteri Gustafsson as a director on 29 May 2025
Submitted on 6 Jun 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 14 Jan 2025
Trading certificate for a public company
Submitted on 24 Sep 2024
Commence business and borrow
Submitted on 24 Sep 2024
Statement of capital following an allotment of shares on 5 September 2024
Submitted on 18 Sep 2024
Incorporation
Submitted on 5 Sep 2024
Repayment History
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