AFL SPV LIMITED
3-5 BLEEDING HEART YARD, LONDON EC1N 8SJ- Active
- Private Limited Company
- Company No. 13793635
- Last Updated: 01 Mar 2024
Company Profile
AFL SPV LIMITED was incorporated on Friday, December 10, 2021 as a Private Limited Company with registered address in LONDON. AFL SPV LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 11 days.
| Name | AFL SPV LIMITED |
|---|---|
| Company number | 13793635 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-5 BLEEDING HEART YARD LONDON EC1N 8SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Susanne Ridley Nationality: British |
Dates: Friday, December 10, 2021 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Benjamin Mark Ridley Nationality: British |
Dates: Friday, December 10, 2021 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 January 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFL SPV LIMITED | 10 Dec 2021 |