Company information:
Five Arrows Global Loan Investments Plc (No: 11733441)
Address: DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, UNITED KINGDOM
Status: Active
Incorporated: 18-Dec-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MICHAEL DAVITT CLANCY ( DOB: Mar-1962 From: Jan-2019 )
Current Director: HEINE HEBBELSTRUP DEBEL ( DOB: May-1983 From: Jun-2019 )
Current Director: SAMUEL MICHAEL HOWARD ELLIS ( DOB: Sep-1978 From: Dec-2018 )
Current Director: JAN-OLE HANSEN ( DOB: Sep-1956 From: Jun-2019 )
Current Director: NIELS JØRGEN LARSEN ( DOB: Jan-1962 From: Jan-2019 )
Current Director: CHARLES MICHAEL LEAHY ( DOB: Feb-1975 From: Jan-2019 )
Current Director: CHARLES MICHAEL LEAHY ( DOB: Feb-1975 From: Jan-2019 )
Current Director: CHARLES MICHAEL LEAHY ( DOB: Feb-1975 From: Jan-2019 )
Current Director: PRAMAL RAJNI PATEL ( DOB: Sep-1974 From: Dec-2018 )
Current Secretary: MAPLES FIDUCIARY SERVICES (UK) LIMITED ( From: Dec-2018 )
Resigned Director: JENNIFER LYNN JONES ( DOB: Jan-1972 From: Jun-2019 To: Jun-2019 )
Persons of Significant Control:
Maples Fiduciary Services (Uk) Limited, 11th Floor 200 Aldersgate Street, London, Greater London, EC1A 4HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18)