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FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC

11733441 · Plc · 7 years old

Duo, Level 6, London, EC2M 4RB

SIC 64999

Companies House data checked 4 September 2026

Type
Plc
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC (ECCTA)

Directors of FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC must verify their identity by 2026-11-18.

Directors
6 verified · 1 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

ROTHSCHILD & CO CR…TURKEY POINT LIMIT…FIVE ARROWS GLOBAL…FIVE ARROWS GLOBAL…MAPLESFS UK CORPOR…MAPLESFS UK CORPOR…MAPLES FIDUCIARY S…MAPLESFS UK GROUP …AUTOTRANS HOLDING …MAPLESFS SERVICE C…GLOBAL FALCON HOLD…GOSHAWK MANAGEMENT…GPM CH TRADING GP …OCEONIX SERVICES L…GREEN MERIDIAN BAR…WSELP MASTER 2 LTDWSELP SUB UK HOLDC…WSELP MANCO LTDWSELP MASTER LTDRAVELIN LEASING SE…BINZER,FriisCLANCY,DavittDEBEL,Hebbelst…ELLIS,HowardLARSEN,JørgenLEAHY,MichaelPATEL,RajniFIVEARROWS G…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BINZER, Anders Friisdirectorsince 2025-04-28
CLANCY, Michael Davittdirectorsince 2019-01-07· also at FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC, ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED, TURKEY POINT LIMITED and 6 more
DEBEL, Heine Hebbelstrupdirectorsince 2019-06-13
ELLIS, Samuel Michael Howarddirectorsince 2018-12-18· also at FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLC, MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED, MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED and 41 more
LARSEN, Niels Jørgendirectorsince 2019-01-07
LEAHY, Charles Michaeldirectorsince 2019-01-07· also at MAPLESFS SERVICE COMPANY (UK) LIMITED, MAPLES FIDUCIARY SERVICES (UK) LIMITED, MAPLESFS UK GROUP SERVICES LIMITED and 105 more
PATEL, Pramal Rajnidirectorsince 2018-12-18· also at FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC, CONVICTION LOAN INVESTMENTS LIMITED LIABILITY PARTNERSHIP, NEW AMSTERDAM LLP
Company secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITEDcorporate-secretarysince 2018-12-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

108C FINANCE LIMITEDactivevia LEAHY, Charles Michael
A-AG HOLDCO, LIMITEDactivevia LEAHY, Charles Michael
A-AG MIDCO, LIMITEDactivevia LEAHY, Charles Michael
A-AG TOPCO, LIMITEDactivevia LEAHY, Charles Michael
AASET 2020-1 UK LIMITEDactivevia LEAHY, Charles Michael

and 88 more active

In liquidation

GAL MSN 41027 LIMITEDliquidationvia LEAHY, Charles Michael
GAL MSN THREE LIMITEDliquidationvia LEAHY, Charles Michael
GOSHAWK AVIATION LEASING UK 1 LIMITEDliquidationvia LEAHY, Charles Michael
HAYDOCK FINANCE NO.2 LIMITEDliquidationvia ELLIS, Samuel Michael Howard, JONES, Jennifer Lynn
SASOF II (C) AVIATION UK LIMITEDliquidationvia LEAHY, Charles Michael, JONES, Jennifer Lynn

and 4 more in liquidation

Dissolved

AASET 2018-1 UK LIMITEDdissolvedvia LEAHY, Charles Michael
ALBION NO.4 HOLDINGS LIMITEDdissolvedvia ELLIS, Samuel Michael Howard, JONES, Jennifer Lynn
ALBION NO.4 PLCdissolvedvia ELLIS, Samuel Michael Howard, JONES, Jennifer Lynn
AVOLON AEROSPACE UK 9 LIMITEDdissolvedvia LEAHY, Charles Michael
CONVICTION LOAN INVESTMENTS LIMITED LIABILITY PARTNERSHIPdissolvedvia PATEL, Pramal Rajni

and 51 more dissolved

Other status

BRITISH VITA (LUX II) S.A.R.L.converted closedvia ELLIS, Samuel Michael Howard
BRITISH VITA GROUP S.A.R.L.converted closedvia ELLIS, Samuel Michael Howard
INVESTINDUSTRIAL ACQUISITION CORP. (IIAC)converted closedvia ELLIS, Samuel Michael Howard
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Maples Fiduciary Services (Uk) Limited

Corporate entity

Companies House 09422850

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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