AFI TOPCO LIMITED
SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK, THORNES MOOR ROAD, WAKEFIELD WF2 8PT- Active
- Private Limited Company
- Company No. 08473421
- Last Updated: 01 Mar 2024
Company Profile
AFI TOPCO LIMITED was incorporated on Thursday, April 4, 2013 as a Private Limited Company with registered address in WAKEFIELD. AFI TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months and 20 days.
| Name | AFI TOPCO LIMITED |
|---|---|
| Company number | 08473421 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SECOND FLOOR WEST WING DIAMOND HOUSE DIAMOND BUSINESS PARK THORNES MOOR ROAD WAKEFIELD WF2 8PT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Afi Rentals Group Limited Diamond Business Park, Thornes Moor Road, WF2 8PT |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pgim Pcp V (Ireland) Fund 1 London Bridge, SE1 9BG |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 25 to 50 percent
|
| Rutland Partners Llp 15 Regent Street, SW1Y 4LR |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Rutland Ii Gp Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
|
| Rutland Fund Ii Lp Regent Street, SW1Y 4LR |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFI TOPCO LIMITED | 04 Apr 2013 |
| AGHOCO 1154 LIMITED | 02 May 2013 |