AMICUS ASSET FINANCE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMICUS ASSET FINANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMICUS ASSET FINANCE GROUP LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04286156. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMICUS ASSET FINANCE GROUP LIMITED was incorporated 22 years ago on 12/09/2001 and has the registered number: 04286156. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMICUS ASSET FINANCE GROUP LIMITED - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 CROWN PLACE
LONDON
EC2A 4EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTON FOLGATE CAPITAL GROUP LIMITED (until 31/10/2016)
NORTON FOLGATE CAPITAL GROUP LIMITED (until 31/10/2016)
NORTON FOLGATE CORPORATE FINANCE LIMITED (until 04/11/2013)
NORTON FOLGATE BROKING LIMITED (until 05/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY GUILFOYLE | Dec 1968 | Irish | Director | 2018-03-22 | CURRENT |
MR ROBERT ANDREW KEEP | Aug 1964 | British | Director | 2018-03-22 | CURRENT |
MR JEREMY PAUL GUILFOYLE | Secretary | 2018-09-21 | CURRENT | ||
MR STEVEN ANDREW CLARK | Jan 1967 | British | Director | 2019-11-13 | CURRENT |
NICHOLAS LAURENCE MARSHAM | Sep 1976 | Director | 2007-03-29 UNTIL 2009-01-14 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-09-12 UNTIL 2001-09-12 | RESIGNED | ||
MISS JULIE LYNDA MANKTELOW | Jan 1969 | British | Secretary | 2009-03-23 UNTIL 2015-02-06 | RESIGNED |
JULIE LYNDA MANKTELOW | Jan 1969 | Secretary | 2007-08-20 UNTIL 2008-09-12 | RESIGNED | |
JULIE LYNDA MANKTELOW | Jan 1969 | Secretary | 2001-09-12 UNTIL 2007-03-30 | RESIGNED | |
NICHOLAS LAURENCE MARSHAM | Sep 1976 | Secretary | 2007-03-29 UNTIL 2007-08-20 | RESIGNED | |
MR JAMES ALEXANDER WEAVER | Secretary | 2015-02-05 UNTIL 2018-09-17 | RESIGNED | ||
MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2015-02-05 UNTIL 2017-12-14 | RESIGNED |
MISS ELISSA MEGHAN VON BROEMBSEN-KLUEVER | Mar 1982 | British,American | Director | 2019-11-13 UNTIL 2022-03-10 | RESIGNED |
MR JOHN RYAN | Aug 1965 | British | Director | 2015-02-05 UNTIL 2017-11-22 | RESIGNED |
MR JOHN RYAN | Aug 1995 | British | Director | 2015-02-05 UNTIL 2015-02-05 | RESIGNED |
MR ANTHONY FRANCIS MURPHY | May 1979 | British | Director | 2017-11-22 UNTIL 2018-12-17 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-09-12 UNTIL 2001-09-12 | RESIGNED | ||
JULIE LYNDA MANKTELOW | Jan 1969 | Director | 2002-11-01 UNTIL 2007-03-30 | RESIGNED | |
MR ROBERT ANDREW KEEP | Aug 1964 | British | Director | 2001-09-12 UNTIL 2015-02-06 | RESIGNED |
MR ALEX ANTHONY CALLISTER | Mar 1970 | British | Director | 2001-10-01 UNTIL 2005-12-09 | RESIGNED |
JONATHAN CLIVE HILL | Oct 1966 | British | Director | 2007-03-29 UNTIL 2007-08-16 | RESIGNED |
MR MARK DAVID EDWORTHY | Oct 1969 | British | Director | 2007-03-29 UNTIL 2008-08-05 | RESIGNED |
DARREN NIGEL DUNBAR | Feb 1967 | British | Director | 2006-02-01 UNTIL 2007-03-30 | RESIGNED |
NEIL EDWARD BALLAM | May 1966 | British | Director | 2005-03-07 UNTIL 2007-03-30 | RESIGNED |
GENERAL CAPITAL SECRETARIES LTD | Corporate Secretary | 2008-09-12 UNTIL 2009-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dows Capital Partners Limited | 2020-11-18 | Harlow | Ownership of shares 25 to 50 percent | |
Asset Finance Holdco Limited | 2020-11-10 | London | Ownership of shares 25 to 50 percent | |
Mr Robert Andrew Keep | 2019-11-06 - 2020-11-18 | 8/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Mcfadden | 2019-11-06 - 2020-11-10 | 3/1947 | Sutton Surrey | Ownership of shares 25 to 50 percent |
Asset Finance Holdco Limited | 2018-12-17 - 2019-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Asset Finance Holdco Limited | 2018-12-17 - 2019-11-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James Gibbons | 2016-10-14 - 2018-05-04 | 8/1963 | London | Significant influence or control as trust |
Mr Steve Clark | 2016-10-14 - 2018-05-04 | 1/1967 | London | Significant influence or control as firm |
Amicus Finance Plc | 2016-04-06 - 2018-12-17 | London | Ownership of shares 75 to 100 percent | |
Mr Steven Clark | 2016-04-06 - 2016-10-14 | 1/1967 | London | Ownership of shares 25 to 50 percent |
Mr Keith Aldridge | 2016-04-06 - 2016-10-14 | 2/1960 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMICUS_ASSET_FINANCE_GROU - Accounts | 2023-05-06 | 31-12-2022 | £1,278,366 Cash £354,584 equity |
AMICUS_ASSET_FINANCE_GROU - Accounts | 2022-04-07 | 31-12-2021 | £1,953,121 Cash £-922,709 equity |
Abbreviated Company Accounts - NORTON FOLGATE CAPITAL GROUP LIMITED | 2015-12-08 | 31-03-2015 | £973 Cash £339 equity |