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FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC

FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC is an active public limited company, incorporated on 18 December 2018. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Aldersgate Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11733441
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date18/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 111TH FLOOR
Address Line 2200 ALDERSGATE STREET
Post TownLONDON
CountyGREATER LONDON
PostcodeEC1A 4HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date15/01/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC

Directors

(The company's officers)
MR MICHAEL DAVITT CLANCY
(~62 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/01/2019
MR HEINE HEBBELSTRUP DEBEL
(~40 year old Danish national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 13/06/2019
MR SAMUEL MICHAEL HOWARD ELLIS
(~45 year old Australian national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR VICE-PRESIDENT
  • Usually resident in ENGLAND
Appointed on 18/12/2018
MR JAN-OLE HANSEN
(~67 year old Danish national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 20/06/2019
MR NIELS JØRGEN LARSEN
(~62 year old Danish national)
1TH FLOOR 200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR PORTFOLIO MANAGER
  • Usually resident in DENMARK
Appointed on 07/01/2019
MR CHARLES MICHAEL LEAHY
(~49 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as VICE PRESIDENT
  • Usually resident in UNITED KINGDOM
Appointed on 07/01/2019
MR PRAMAL RAJNI PATEL
(~49 year old British national)
11TH FLOOR 200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/12/2018
MAPLES FIDUCIARY SERVICES (UK) LIMITED
11TH FLOOR 200 ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD, UNITED KINGDOM
  • Current Secretary
Appointed on 18/12/2018

Connections

(Shared officers)
  • MR CHARLES MICHAEL LEAHY
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MR CHARLES MICHAEL LEAHY
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MR SAMUEL MICHAEL HOWARD ELLIS
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
ALBION NO.4 PLC
  • MR SAMUEL MICHAEL HOWARD ELLIS
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
  • MAPLES FIDUCIARY SERVICES (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC: Maps

Maps show the location of the postcode of the registered office, EC1A 4HD.

Map of FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC at local scale
Map of FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC at local scale
Map of FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC at district scale
Map of FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1A 4HD

Other companies with registered offices in EC1A 4HD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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