AMICUS ASSET FINANCE GROUP LIMITED
30 CROWN PLACE, LONDON EC2A 4EB- Active
- Private Limited Company
- Company No. 04286156
- Last Updated: 01 Mar 2024
Company Profile
AMICUS ASSET FINANCE GROUP LIMITED was incorporated on Wednesday, September 12, 2001 as a Private Limited Company with registered address in LONDON. AMICUS ASSET FINANCE GROUP LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 3 days.
| Name | AMICUS ASSET FINANCE GROUP LIMITED |
|---|---|
| Company number | 04286156 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 CROWN PLACE LONDON EC2A 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dows Capital Partners Limited Threshers Bush, CM17 0NS |
Dates: Wednesday, November 18, 2020 - present
ownership of shares 25 to 50 percent
|
| Asset Finance Holdco Limited Golden Square, W1F 9JG |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr John Mcfadden Nationality: American |
Dates: Wednesday, November 6, 2019 - Tuesday, November 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Robert Andrew Keep Nationality: British |
Dates: Wednesday, November 6, 2019 - Wednesday, November 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Asset Finance Holdco Limited 7 Air Street, W1B 5AD |
Dates: Monday, December 17, 2018 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Asset Finance Holdco Limited Air Street, W1B 5AD |
Dates: Monday, December 17, 2018 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Gibbons Nationality: Bermudian |
Dates: Friday, October 14, 2016 - Friday, May 4, 2018
significant influence or control as trust
|
| Mr Steve Clark Nationality: British |
Dates: Friday, October 14, 2016 - Friday, May 4, 2018
significant influence or control as firm
|
| Mr Keith Aldridge Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 14, 2016
ownership of shares 25 to 50 percent
|
| Mr Steven Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 14, 2016
ownership of shares 25 to 50 percent
|
| Amicus Finance Plc Air Street, W1B 5AD |
Dates: Wednesday, April 6, 2016 - Monday, December 17, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| AMICUS ASSET FINANCE GROUP LIMITED | 12 Sep 2001 |
| NORTON FOLGATE BROKING LIMITED | 05 Nov 2009 |
| NORTON FOLGATE CORPORATE FINANCE LIMITED | 04 Nov 2013 |
| NORTON FOLGATE CAPITAL GROUP LIMITED | 31 Oct 2016 |