PLC Public Limited Company Every UK PLC, from the register

Home › The register › 13737572

Five Arrows Global Loan Investments II PLC

Active 4 years old · 3,869th oldest of 4,506 · incorporated in the 2020s

Company number13737572
StatusActive
Incorporated11/11/2021
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeFULL
Legal Entity Identifier213800UULNVQZHL5YL61
Charges outstanding1

Registered office

DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB

Other PLCs registered in London

Online

No website could be identified for this company.

Filing history

This company has 22 documents on its Companies House record. The most recent accounts were filed on 25/09/2026. Its last confirmation statement or annual return was filed on 13/11/2025.

Filings: officer changes6
Filings: accounts5
Filings: confirmation statements4
Filings: incorporation2
Filings: share capital1
Filings: address changes1

The most recent filings

Accounts, full 25/09/2026
Confirmation statement 13/11/2025
Accounts, full 08/07/2025
Confirmation statement 15/11/2024
Share capital change 20/08/2024
Accounts, full 09/07/2024
Change to a person with significant control 10/05/2024
Director's details changed 17/04/2024
Director's details changed 17/04/2024
Director's details changed 17/04/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers .

MAPLES FIDUCIARY SERVICES (UK) LIMITED Corporate secretaryappointed 11/11/2021
Michael Davitt Clancy Directorappointed 11/11/2021
Samuel Michael Howard Ellis Directorappointed 11/11/2021
Niels Jørgen Larsen Directorappointed 15/03/2022
Charles Michael Leahy Directorappointed 11/11/2021
Pramal Rajni Patel Directorappointed 11/11/2021

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Maples Fiduciary Services (Uk) Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 11/11/2021

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 1 are not yet recorded as satisfied.

A registered charge
Citibank N.A., London Branch as Security Agent
Outstanding, created 04/05/2022

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 3,869th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)