Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Five Arrows Global Loan Investments II PLC
- Incorporated
- 11 November 2021 (5 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Niels Jørgen Larsen
- Accounts type
- Full
- Region
- Greater London
- Address
- DuoLevel 6280 BishopsgateLondonEC2M 4RB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Larsen, Niels Jørgen
Director · Appointed 15 March 2022
Danish
Born January 1962 (64)
Corporate Secretary · Appointed 11 November 2021
Director · Appointed 11 November 2021
British
Born March 1962 (64)
Director · Appointed 11 November 2021
Australian
Born September 1978 (48)
Director · Appointed 11 November 2021
British
Born February 1975 (51)
Director · Appointed 11 November 2021
British
Born September 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09422850
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Maples Fiduciary Services (UK) Limited Owns 75–100% of shares
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 Holdings Limited Owns 75–100% of shares
Chetwood Funding 2025-1 PLC Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance (Holdings) Limited Owns 75–100% of shares
Coventry Godiva Covered Bonds Finance Limited 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 II PLC This company Owns 75–100% of shares
Five Arrows Global Loan Investments Iii PLC Owns 75–100% of shares
Five Arrows Global Loan Investments PLC 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 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Confirmation statement with no updates | 10 November 2026 | ||
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 8 July 2025 | Full accounts | 31 December 2024 | ||
| 15 November 2024 | Confirmation statement with updates | 10 November 2024 |
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