Afp 1 Asset Holdco LLP in New Fetter Lane LONDON - EC4A 3AQ

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Afp 1 Asset Holdco LLP LONDON

Founded in 2016, Afp 1 Asset Holdco LLP, classified under reg no. OC414604 is an active company. Currently registered at Eighth Floor 6 New Street Square EC4A 3AQ, London the company has been in the business for 8 years. Its financial year was closed on Thursday 26th December and its latest financial statement was filed on Fri, 31st Dec 2021.

As of 8 May 2024, our data shows no information about any ex officers on these positions.

Afp 1 Asset Holdco LLP Address / Contact

Office Address	Eighth Floor 6 New Street Square
Office Address2	New Fetter Lane
Town	London
Post code	EC4A 3AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC414604
Date of Incorporation	Mon, 14th Nov 2016
End of financial Year	26th December
Company age	8 years old
Account next due date	Tue, 26th Dec 2023 (134 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Asset Finance Partners Group Limited

Position: Corporate LLP Designated Member

Appointed: 21 December 2017

Afp 1 Intermediate Borrowingco Limited

Position: Corporate LLP Designated Member

Appointed: 14 November 2016

Christoph W.

Position: LLP Member

Appointed: 14 November 2016

Resigned: 14 November 2016

Afp 1 Intermediate Borrowingco Limited

Position: Corporate LLP Designated Member

Appointed: 14 November 2016

Resigned: 14 November 2016

Asset Finance Partners Limited

Position: Corporate LLP Designated Member

Appointed: 14 November 2016

Resigned: 14 November 2016

Asset Finance Partners Limited

Position: Corporate LLP Designated Member

Appointed: 14 November 2016

Resigned: 21 December 2017

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Afp 1 Intermediate Borrowingco Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Afp 1 Intermediate Borrowingco Limited

Eighth Floor 6 New Street Square, New Fetter Lane, London, Cambridgeshire, EC4A 3AQ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10475025
Notified on	14 November 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, March 2024	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 27th, February 2024	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tue, 14th Nov 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Mon, 14th Nov 2022 filed on: 16th, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 3rd, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, December 2021	accounts	Free Download (25 pages)
LLCS01	Confirmation statement with no updates Sun, 14th Nov 2021 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, April 2021	accounts	Free Download (24 pages)
LLAA01	Previous accounting period shortened to Thu, 26th Dec 2019 filed on: 22nd, December 2020	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sat, 14th Nov 2020 filed on: 16th, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, July 2020	accounts	Free Download (24 pages)
LLAA01	Previous accounting period shortened to Thu, 27th Dec 2018 filed on: 23rd, December 2019	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Thu, 14th Nov 2019 filed on: 18th, November 2019	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period shortened to Fri, 28th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
LLCH02	Directors's name changed on Tue, 28th May 2019 filed on: 28th, May 2019	officers	Free Download (1 page)
LLCH02	Directors's name changed on Tue, 28th May 2019 filed on: 28th, May 2019	officers	Free Download (1 page)
LLAD01	LLP address change on Thu, 28th Mar 2019 from Denmark House St. Thomas Place Ely Cambridgeshire CB7 4EX United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ filed on: 28th, March 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 12th, March 2019	accounts	Free Download (21 pages)
LLCS01	Confirmation statement with no updates Wed, 14th Nov 2018 filed on: 14th, November 2018	confirmation statement	Free Download (3 pages)
LLAA01	Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 12th, November 2018	accounts	Free Download (1 page)
LLAA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 14th, August 2018	accounts	Free Download (1 page)
LLAP02	New member appointment on Thu, 21st Dec 2017. filed on: 19th, April 2018	officers	Free Download (2 pages)
LLTM01	Thu, 21st Dec 2017 - the day director's appointment was terminated filed on: 19th, April 2018	officers	Free Download (1 page)
LLAA01	Extension of previous accouting period to Sun, 31st Dec 2017 filed on: 14th, February 2018	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates Tue, 14th Nov 2017 filed on: 14th, November 2017	confirmation statement	Free Download (3 pages)
LLMR01	Registration of charge OC4146040001, created on Tue, 17th Jan 2017 filed on: 24th, January 2017	mortgage	Free Download (31 pages)
LLAP02	New member appointment on Mon, 14th Nov 2016. filed on: 16th, November 2016	officers	Free Download (2 pages)
LLTM01	Mon, 14th Nov 2016 - the day director's appointment was terminated filed on: 16th, November 2016	officers	Free Download (1 page)
LLAP02	New member appointment on Mon, 14th Nov 2016. filed on: 16th, November 2016	officers	Free Download (2 pages)
LLTM01	Mon, 14th Nov 2016 - the day director's appointment was terminated filed on: 16th, November 2016	officers	Free Download (1 page)
LLTM01	Mon, 14th Nov 2016 - the day director's appointment was terminated filed on: 16th, November 2016	officers	Free Download (1 page)
LLIN01	Incorporation of a LLP filed on: 14th, November 2016	incorporation	Free Download (10 pages)

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