AFP CAPITAL (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AFP CAPITAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFP CAPITAL (UK) LIMITED was incorporated 3 years ago on 12/04/2021 and has the registered number: 13327880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AFP CAPITAL (UK) LIMITED was incorporated 3 years ago on 12/04/2021 and has the registered number: 13327880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AFP CAPITAL (UK) LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
EIGHTH FLOOR
LONDON
EC4A 3AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AFP UK HOLDCO LIMITED (until 01/09/2022)
AFP UK HOLDCO LIMITED (until 01/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ROBERT ROSE | Nov 1971 | American | Director | 2022-08-30 | CURRENT |
| MRS KIERAN ELIZABETH ROSE | Jul 1969 | American | Director | 2022-08-30 | CURRENT |
| MR SEBASTIAN JAMES SPEIGHT | Dec 1967 | British | Director | 2022-08-30 | CURRENT |
| FLB COMPANY SECRETARIAL SERVICES LTD | Corporate Secretary | 2021-04-12 UNTIL 2022-08-30 | RESIGNED | ||
| MR SAMUEL JAMES COLLETT | Oct 1980 | British | Director | 2021-04-12 UNTIL 2022-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Kieran Elizabeth Rose | 2022-12-06 | 7/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Flb Company Secretarial Services Ltd | 2021-04-12 - 2022-08-30 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |