AFP 1 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AFP 1 HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFP 1 HOLDINGS LIMITED was incorporated 2 years ago on 06/09/2021 and has the registered number: 13604719. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AFP 1 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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

8TH FLOOR
LONDON
EC4A 3AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASSET FINANCE PARTNERS GROUP LIMITED Corporate Director 2021-09-06 CURRENT
CHRISTOPH WIDMER Jan 1967 Swiss Director 2021-09-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Asset Finance Partners Group Limited 2021-09-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLA PEDUZZI GROUND FLOOR LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
AFP 1 INTERMEDIATE BORROWINGCO LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MARI VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BABY ROSA HOLDINGS (UK) LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
KOENIGSWEG HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
KINGSWAY CAPITAL PARTNERS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
MACDOCH ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
AFP 1 ASSET HOLDCO LLP LONDON ENGLAND Active FULL None Supplied
BCB ADVISORS LLP LONDON UNITED KINGDOM Active FULL None Supplied
KINGSWAY CAPITAL ADVISORS LLP LONDON ENGLAND Active FULL None Supplied