FIVE ARROWS GLOBAL LOAN INVESTMENTS II PLC
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis which assumes that the Company will continue in operational existence for the foreseeable future and will have adequate funds available to meet their obligations as they fall due.”
Significant events
- “The Directors are not aware of any material event, which occurred after the reporting date and up to the date of the report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2021-11-11 | — | — |
| CLANCY, Michael Davitt | Director | 2021-11-11 | Mar 1962 | British |
| ELLIS, Samuel Michael Howard | Director | 2021-11-11 | Sep 1978 | Australian |
| LARSEN, Niels Jørgen | Director | 2022-03-15 | Jan 1962 | Danish |
| LEAHY, Charles Michael | Director | 2021-11-11 | Feb 1975 | British |
| PATEL, Pramal Rajni | Director | 2021-11-11 | Sep 1974 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-11 | Active |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-20 | SH01 | capital | Capital allotment shares | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-22 | CERT8A | incorporation | Legacy | |
| 2022-02-22 | SH50 | reregistration | Application trading certificate | |
| 2022-02-18 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one