Company information:
Afp 1 Intermediate Borrowingco Limited (No: 10475025)
Address: EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
Status: Active
Incorporated: 11-Nov-2016
Accounts Next Due: 29-Dec-2023
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ASSET FINANCE PARTNERS GROUP LIMITED ( From: Oct-2018 )
Current Director: CHRISTOPH MATTHIAS WIDMER ( DOB: Jan-1967 From: Nov-2016 )
Resigned Director: CRAIG ROSS FINCH ( From: Jul-2017 To: Feb-2018 )
Resigned Director: CRAIG ROSS FINCH ( DOB: Apr-1983 From: Jul-2017 To: Feb-2018 )
Persons of Significant Control:
Asset Finance Partners Limited, Denmark House St. Thomas Place, Ely, Cambridgeshire, CB7 4EX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-11, Ceased: 2017-12-21)
Asset Finance Partners Group Limited, Eighth Floor 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-21)