active

FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC

13737572 · Plc · 4 years old

Duo, Level 6, London, EC2M 4RB

SIC 64999

Companies House data checked 16 August 2026

Type
Plc
Incorporated
2021
Accounts
Up to date
Conf. Statement
Up to date

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

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

Directors
0 verified · 5 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…KENSINGTON DRAGONS…THERIUM LITIGATION…PILATES ON ELGIN L…ELGIN CAPITAL SERV…FIVE ARROWS MANAGE…COMMERZBANK FINANC…FIVE ARROWS GLOBAL…FIVE ARROWS GLOBAL…MAPLESFS UK CORPOR…MAPLESFS UK CORPOR…MAPLES FIDUCIARY S…MAPLESFS UK GROUP …MYDDELTON SQUARE 4…AUTOTRANS HOLDING …MAPLESFS SERVICE C…GLOBAL FALCON HOLD…INVESTINDUSTRIAL A…KEENSIGHT CAPITAL …CLANCY,DavittELLIS,HowardLARSEN,JørgenLEAHY,MichaelPATEL,RajniFIVEARROWS G…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CLANCY, Michael Davittdirectorsince 2021-11-11· also at FIVE ARROWS GLOBAL LOAN INVESTMENTS PLC, ROTHSCHILD & CO CREDIT MANAGEMENT LIMITED, TURKEY POINT LIMITED and 6 more
ELLIS, Samuel Michael Howarddirectorsince 2021-11-11· 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 2022-03-15
LEAHY, Charles Michaeldirectorsince 2021-11-11
PATEL, Pramal Rajnidirectorsince 2021-11-11
Company secretary
MAPLES FIDUCIARY SERVICES (UK) LIMITEDcorporate-secretarysince 2021-11-11

Connected companies

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

Active

AUTOTRANS HOLDING LTD.activevia ELLIS, Samuel Michael Howard
COMMERZBANK FINANCE LIMITEDactivevia CLANCY, Michael Davitt
FIVE ARROWS GLOBAL LOAN INVESTMENTS III PLCactivevia ELLIS, Samuel Michael Howard
FIVE ARROWS GLOBAL LOAN INVESTMENTS PLCactivevia CLANCY, Michael Davitt, ELLIS, Samuel Michael Howard
FIVE ARROWS MANAGERS LLPactivevia CLANCY, Michael Davitt

and 29 more active

In liquidation

HAYDOCK FINANCE NO.2 LIMITEDliquidationvia ELLIS, Samuel Michael Howard

Dissolved

ALBION NO.4 HOLDINGS LIMITEDdissolvedvia ELLIS, Samuel Michael Howard
ALBION NO.4 PLCdissolvedvia ELLIS, Samuel Michael Howard
ELGIN CAPITAL SERVICES LIMITEDdissolvedvia CLANCY, Michael Davitt
GOSHAWK MANAGEMENT (UK) LIMITEDdissolvedvia ELLIS, Samuel Michael Howard
LEON LEASE FINANCING LIMITEDdissolvedvia ELLIS, Samuel Michael Howard

and 9 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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