ASSET FINANCE HOLDCO LIMITED
3RD FLOOR 22 OLD BOND STREET, LONDON W1S 4PY- Active
- Private Limited Company
- Company No. 11590363
- Last Updated: 06 Apr 2024
Company Profile
ASSET FINANCE HOLDCO LIMITED was incorporated on Wednesday, September 26, 2018 as a Private Limited Company with registered address in LONDON. ASSET FINANCE HOLDCO LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years 5 months.
| Name | ASSET FINANCE HOLDCO LIMITED |
|---|---|
| Company number | 11590363 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 22 OLD BOND STREET LONDON W1S 4PY |
|---|---|
| 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 |
|---|---|
| Mr Steven Andrew Clark Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Mcfadden Nationality: American, |
Dates: Wednesday, November 6, 2019 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Steven Andrew Clark Nationality: British |
Dates: Wednesday, September 26, 2018 - Wednesday, November 6, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (123 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 October 2024 |
| Last confirmation statement dated | 25 September 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASSET FINANCE HOLDCO LIMITED | 26 Sep 2018 |