AMICUS ASSET FINANCE GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amicus Asset Finance Group Limited. The company was founded 23 years ago and was given the registration number 04286156. The firm's registered office is in LONDON. You can find them at 1st Floor, 33 Cornhill, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name	:	AMICUS ASSET FINANCE GROUP LIMITED
Company Number	:	04286156
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, 33 Cornhill, London, England, EC3V 3ND
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Air Street, London, England, W1B 5AF	Secretary	21 September 2018	Active
30, Crown Place, London, England, EC2A 4EB	Director	13 November 2019	Active
30, Crown Place, London, England, EC2A 4EB	Director	22 March 2018	Active
30, Crown Place, London, England, EC2A 4EB	Director	22 March 2018	Active
Rivermead Nursery, Foords Lane, Vines Cross, Horam, TN21 9HB	Secretary	23 March 2009	Active
1 South Lodge Easneye, Ware, SG12 8LY	Secretary	20 August 2007	Active
Link View, 36 Westmill Road, Ware, SG12 0EL	Secretary	12 September 2001	Active
1 Beckham Road, Lowestoft, NR32 2BY	Secretary	29 March 2007	Active
7, Air Street, London, England, W1B 5AF	Secretary	05 February 2015	Active
The Oaks, Kirby Road, Trowse, Norwich, NR14 8RS	Corporate Secretary	12 September 2008	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	12 September 2001	Active
57 Grenville Way, Stevenage, SG2 8XZ	Director	07 March 2005	Active
25 Chalkdown, Stevenage, SG2 7BG	Director	01 October 2001	Active
210 Malkin Drive, Church Langley, Harlow, CM17 9HJ	Director	01 February 2006	Active
Grove House, Pettistree, Woodbridge, IP13 0JJ	Director	29 March 2007	Active
California House, 1 California Lane, Hintlesham, IP8 3QJ	Director	29 March 2007	Active
7, Air Street, London, England, W1B 5AF	Director	05 February 2015	Active
Stables Bush Hall Farm, Threshers Bush, High Laver, CM17 0NS	Director	12 September 2001	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	12 September 2001	Active
Link View, 36 Westmill Road, Ware, SG12 0EL	Director	01 November 2002	Active
1 Beckham Road, Lowestoft, NR32 2BY	Director	29 March 2007	Active
1st Floor, 33 Cornhill, London, England, EC3V 3ND	Director	22 November 2017	Active
Grafton House, 2 - 3 Golden Square, London, England, W1F 9HR	Director	05 February 2015	Active
7, Air Street, London, England, W1B 5AF	Director	05 February 2015	Active
30, Crown Place, London, England, EC2A 4EB	Director	13 November 2019	Active

People with Significant Control

Dows Capital Partners Limited
Notified on	:	18 November 2020
Status	:	Active
Country of residence	:	England
Address	:	The Stables, Threshers Bush, Harlow, England, CM17 0NS
Nature of control	:	Ownership of shares 25 to 50 percent

Asset Finance Holdco Limited
Notified on	:	10 November 2020
Status	:	Active
Country of residence	:	England
Address	:	15, Golden Square, London, England, W1F 9JG
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Robert Andrew Keep
Notified on	:	06 November 2019
Status	:	Active
Date of birth	:	August 1964
Nationality	:	British
Country of residence	:	England
Address	:	1st Floor, 33 Cornhill, London, England, EC3V 3ND
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Mcfadden
Notified on	:	06 November 2019
Status	:	Active
Date of birth	:	March 1947
Nationality	:	American
Country of residence	:	England
Address	:	C/O Sandra Fernandes, Charles Dominic Services Ltd, 1 Mulgrave Chambers, Sutton, England, SM2 6LE
Nature of control	:	Ownership of shares 25 to 50 percent

Asset Finance Holdco Limited
Notified on	:	17 December 2018
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Omni Partners Llp, 6th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Asset Finance Holdco Limited
Notified on	:	17 December 2018
Status	:	Active
Country of residence	:	England
Address	:	7, Air Street, London, England, W1B 5AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr James Gibbons
Notified on	:	14 October 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	Bermudian
Country of residence	:	England
Address	:	7, Air Street, London, England, W1B 5AF
Nature of control	:	Significant influence or control as trust

Mr Steve Clark
Notified on	:	14 October 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	7, Air Street, London, England, W1B 5AF
Nature of control	:	Significant influence or control as firm

Amicus Finance Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7, Air Street, London, England, W1B 5AD
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Steven Clark
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	England
Address	:	7, Air Street, London, England, W1B 5AF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Keith Aldridge
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1960
Nationality	:	British
Country of residence	:	England
Address	:	7, Air Street, London, England, W1B 5AF
Nature of control	:	Ownership of shares 25 to 50 percent

AMICUS ASSET FINANCE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement