Five Arrows Global Loan Investments Iii PLC
- Company number
- 15937244
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 5 Sep 2024
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Godiva Mortgages Limited (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GUSTAFSSON, Janne Petteri | Director | 29 May 2025 | |
| LARSEN, Niels Jorgen | Director | 29 May 2025 | |
| PATEL, Pramal Rajni | Director | 5 Sep 2024 | |
| CLANCY, Michael Davitt | Director | 5 Sep 2024 | |
| LEAHY, Charles Michael | Director | 5 Sep 2024 | |
| ELLIS, Samuel Michael Howard | Director | 5 Sep 2024 | |
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate-Secretary | 5 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Five Arrows Global Loan Investments Iii PLC → Maples Fiduciary Services (UK) Limited → Maplesfs Service Company (UK) Limited
Directors’ other companies
- ELLIS, Samuel Michael Howard - Director at GPM Ch Trading Gp Limited
- ELLIS, Samuel Michael Howard - Director at Maplesfs Service Company (UK) Limited
- LEAHY, Charles Michael - Director at Wselp Master 2 Ltd
- LEAHY, Charles Michael - Director at Silk Road Finance Holdings Number Six Limited
- LEAHY, Charles Michael - Director at Silk Road Finance Number Six PLC
- LEAHY, Charles Michael - Director at GAZ Finance Holdings Limited
- LEAHY, Charles Michael - Director at Chf3 Gp1 Limited
- LEAHY, Charles Michael - Director at GAZ Finance PLC
- LEAHY, Charles Michael - Director at Chf3 Gp2 Limited
- LEAHY, Charles Michael - Director at Silk Road Finance Number Five PLC
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