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FIRST ASSET FINANCE PLC

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

This company is commonly known as First Asset Finance Plc. The company was founded 42 years ago and was given the registration number 01650495. The firm's registered office is in LONDON. You can find them at Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FIRST ASSET FINANCE PLC
Company Number:01650495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1982
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craydown, Craydown Lane, Over Wallop, Stockbridge, SO20 8LA

Secretary19 May 1994Active
Craydown, Craydown Lane, Over Wallop, Stockbridge, SO20 8LA

Director-Active
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT

Director01 November 2016Active
6 Danses Close, Merrow Park, Guildford, GU4 7EE

Director22 December 1999Active
18 Lingfield Road, Wimbledon, London, SW19 4QD

Secretary-Active
5 Park Farm Road, Horsham, RH12 5EW

Director-Active
Bolderwood House, 4 Meyrick Park Crescent, Bournemouth, BH3 7AQ

Director-Active
18 Lingfield Road, Wimbledon, London, SW19 4QD

Director-Active
Churton Cottage, Links Road, Bramley, GU5 0AL

Director11 September 2000Active
Knoll Farmhouse, North End Damerham, Fordingbridge, SP6 3JJ

Director-Active
White House, Hemley, Woodbridge, IP12 4QA

Director-Active

People with Significant Control

Faf Holdings Limited
Notified on:01 May 2024
Status:Active
Country of residence:England
Address:91 Waterloo Road, Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Crawshay Jones
Notified on:03 December 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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