Five Arrows Global Loan Investments PLC

Active11733441 Public limited company
Incorporated
18 December 2018 (7 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Anders Friis Binzer
Heine Hebbelstrup Debel
Accounts type
Full
Region
Greater London
Address
Duo
Level 6
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Binzer, Anders Friis
Director · Appointed 28 April 2025
Danish
Born June 1987 (39)
Debel, Heine Hebbelstrup
Director · Appointed 13 June 2019
Danish
Born May 1983 (43)
Director · Appointed 7 January 2019
British
Born March 1962 (64)
Larsen, Niels Jørgen
Director · Appointed 7 January 2019
Danish
Born January 1962 (64)
Director · Appointed 7 January 2019
British
Born February 1975 (51)
Corporate Secretary · Appointed 18 December 2018
Director · Appointed 18 December 2018
Australian
Born September 1978 (48)
Director · Appointed 18 December 2018
British
Born September 1974 (52)
Officer history (2 former)
28 April 2025
Appointed Binzer, Anders Friis as Director
25 March 2025
Resigned Hansen, Jan-Ole as Director
20 June 2019
Appointed Hansen, Jan-Ole as Director
19 June 2019
Resigned Jones, Jennifer Lynn as Director
18 June 2019
Appointed Jones, Jennifer Lynn as Director
13 June 2019
Appointed Debel, Heine Hebbelstrup as Director
7 January 2019
Appointed Clancy, Michael Davitt as Director
7 January 2019
Appointed Larsen, Niels Jørgen as Director
7 January 2019
Appointed Leahy, Charles Michael as Director
18 December 2018
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary
18 December 2018
Appointed Ellis, Samuel Michael Howard as Director
18 December 2018
Appointed Patel, Pramal Rajni as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09422850

Group structure 24 shown

Ownership group derived from the Companies House PSC register

108C Finance Limited Owns 75–100% of shares
Albion No.5 Holdings Limited Owns 75–100% of shares
Albion No.5 PLC Owns 75–100% of shares
Albion No.6 Holdings Limited Owns 75–100% of shares
Albion No.6 PLC Owns 75–100% of shares
AR Audit Services Limited Owns 75–100% of shares
Asarum Finance Holdings Limited Owns 75–100% of shares
Asarum Finance Limited Owns 75–100% of shares
Chetwood Funding 2025-1 PLC Owns 75–100% of shares
Downing Origin Finance Ltd Owns 75–100% of shares
Ebbisham No.1 Limited Owns 75–100% of shares
Eodor Sukuk No. 1 Holdings Limited Owns 75–100% of shares
Eodor Sukuk No. 1 PLC Owns 75–100% of shares
Fairborn Services Ltd Owns 75–100% of shares
Five Arrows Global Loan Investments PLC This company Owns 75–100% of shares
Friary No.7 Holdings Limited Owns 75–100% of shares
Friary No.7 PLC Owns 75–100% of shares

Filings 40

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
23 December 2025Confirmation statement with no updates17 December 2025
7 July 2025Full accounts31 December 2024
28 April 2025Termination of appointment of a director
28 April 2025Appointment of a director
Show all 40 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?