Company information:
Afi Topco Limited (No: 08473421)
Status: Active
Incorporated: 04-Apr-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2024
Industry Class: 70100 - Activities of head offices
Current Director: OLIVER JOHN TUDOR JONES ( DOB: Mar-1976 From: May-2013 )
Current Director: JOHN MAY ( DOB: May-1955 From: Mar-2014 )
Current Director: DAVID ANTHONY MCNICHOLAS ( DOB: Sep-1972 From: May-2013 )
Current Director: KAJEN MOHANADAS ( DOB: Jan-1982 From: May-2013 )
Current Director: PAUL RICHARD ROBERTS ( DOB: May-1976 From: Jul-2023 )
Current Director: NICHOLAS JOHN SELLEY ( DOB: Jan-1968 From: May-2013 )
Current Director: DAVID CYRIL SHIPMAN ( DOB: Oct-1959 From: May-2013 )
Current Director: DAVID RICHARD WARDROP ( DOB: Jul-1977 From: May-2013 )
Current Secretary: RICHARD ORME ( From: Mar-2023 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Apr-2013 To: May-2013 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Apr-2013 To: May-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2013 To: May-2013 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Apr-2013 To: May-2013 )
Resigned Director: OLIVER JOHN TUDOR JONES ( DOB: Mar-1976 From: May-2013 To: Aug-2019 )
Resigned Director: JOHN MAY ( DOB: May-1955 From: Mar-2014 To: Aug-2019 )
Resigned Director: KAJEN MOHANADAS ( DOB: Jan-1982 From: May-2013 To: Aug-2019 )
Resigned Director: DAVID RICHARD WARDROP ( DOB: Jul-1977 From: May-2013 To: Aug-2019 )
Resigned Director: STEVEN JAMES WOODHAMS ( DOB: Sep-1979 From: May-2013 To: Mar-2023 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Apr-2013 To: May-2013 )
Resigned Secretary: STEVEN JAMES WOODHAMS ( From: May-2013 To: Mar-2023 )
Persons of Significant Control:
Afi Rentals Group Limited, Second Floor, West Wing, Diamond House Diamond Business Park, Thornes Moor Road, Wakefield, Yorkshire, WF2 8PT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-13)
Rutland Fund Ii Lp, 15 Regent Street, London, SW1Y 4LR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Rutland Partners Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-08-13)
Rutland Ii Gp Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-13)
Pgim Pcp V (Ireland) Fund, 8 1 London Bridge, London, SE1 9BG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-13)