UKBizDB.co.uk

ASSET FINANCE HOLDCO LIMITED

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

This company is commonly known as Asset Finance Holdco Limited. The company was founded 5 years ago and was given the registration number 11590363. The firm's registered office is in LONDON. You can find them at 4th Floor, 15, Golden Square, London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:ASSET FINANCE HOLDCO LIMITED
Company Number:11590363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:4th Floor, 15, Golden Square, London, England, W1F 9JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 15, Golden Square, London, England, W1F 9JG

Director28 July 2020Active
C/O Omni Partners Llp, 6th Floor, 7 Air Street, London, United Kingdom, W1B 5AD

Director26 September 2018Active
1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE

Director13 November 2019Active
C/O Omni Partners Llp, 6th Floor, 7 Air Street, London, United Kingdom, W1B 5AD

Director26 September 2018Active
4th Floor, 15, Golden Square, London, England, W1F 9JG

Director28 July 2020Active
C/O Omni Partners Llp, 6th Floor, 7 Air Street, London, United Kingdom, W1B 5AD

Director04 September 2019Active

People with Significant Control

Mr Steven Andrew Clark
Notified on:30 September 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:3rd Floor, 22 Old Bond Street, London, England, W1S 4PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Mcfadden
Notified on:06 November 2019
Status:Active
Date of birth:March 1947
Nationality:American,
Country of residence:United Kingdom
Address:C/O Sandra Fernandes, Charles Dominic Services Limited, Sutton, United Kingdom, SM2 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Andrew Clark
Notified on:26 September 2018
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Omni Partners Llp, 6th Floor, 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.