Five Arrows Global Loan Investments II PLC
Company 13737572 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Five Arrows Global Loan Investments PLC 5 shared directors
- Five Arrows Global Loan Investments III PLC 4 shared directors
- Maples Fiduciary Services (UK) Limited 2 shared directors
- Maplesfs UK Group Services Limited 2 shared directors
- Maplesfs UK Corporate Director NO.2 Limited 2 shared directors
- Maplesfs UK Corporate Director NO.1 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 13737572 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 11/11/2021 |
| Address | DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Maples Fiduciary Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Niels JøRgen Larsen Director · appointed 2022
- Samuel Michael Howard Ellis Director · appointed 2021
- Pramal Rajni Patel Director · appointed 2021
- Michael Davitt Clancy Director · appointed 2021
- Charles Michael Leahy Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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