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Asset Finance Partners Group Limited

Adresa
Denmark House
St Thomas Place
Ely
Cambridgeshire
CB7 4EX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Address Eighth Floor 6 New Street Square
London
EC4A 3AQ
Company No. 10807584 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Asset Finance Partners Limited
  • Asset Finance Partners Group (UK) Limited
  • Asset Finance Partners (UK) Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Widmer, Christoph Matthias Status: Active Notified: 07/06/2017 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Widmer, Christoph Matthias New Fetter Lane, London, United Kingdom Status: Active Notified: 07/06/2017 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (4)

    gb-flag GB AFP 1 Holdings Limited Status: Active Notified: 06/09/2021 Companies House Number: 13604719 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AFP 1 Intermediate Borrowingco Limited Status: Active Notified: 21/12/2017 Companies House Number: 10475025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AFP Assets Limited Status: Active Notified: 21/12/2017 Companies House Number: 08756761 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maldon Beef Limited Status: Active Notified: 03/07/2019 Companies House Number: 12081733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors