Five Arrows Global Loan Investments Iii PLC

Active15937244 Public limited company
Incorporated
5 September 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Janne Petteri Gustafsson
Niels Jorgen Larsen
Accounts type
Full
Region
Greater London
Address
Level 6 Duo
280 Bishopsgate
London
EC2M 4RB

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 7 active

Officer details are public data from the Companies House register.

Gustafsson, Janne Petteri
Director · Appointed 29 May 2025
Finnish
Born July 1976 (50)
Larsen, Niels Jorgen
Director · Appointed 29 May 2025
Danish
Born January 1962 (64)
Director · Appointed 5 September 2024
British
Born February 1975 (51)
Clancy, Michael Davitt
Director · Appointed 5 September 2024
British
Born March 1962 (64)
Patel, Pramal Rajni
Director · Appointed 5 September 2024
British
Born September 1974 (52)
Director · Appointed 5 September 2024
Australian
Born September 1978 (48)
Corporate Secretary · Appointed 5 September 2024

Ownership 1 active

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

Corporate entity · Notified 5 September 2024
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

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 Iii 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates4 September 2026

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?