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AFP 1 INTERMEDIATE BORROWINGCO LIMITED
Person with Significant Control

AFP 1 INTERMEDIATE BORROWINGCO LIMITED: Person with Significant Control

    • Overview

    Company NameAFP 1 INTERMEDIATE BORROWINGCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10475025
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AFP 1 INTERMEDIATE BORROWINGCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Asset Finance Partners Group Limited
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Dec 21, 2017
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House, Cardiff
    Registration Number10807584
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Asset Finance Partners Limited
    St. Thomas Place
    CB7 4EX Ely
    Denmark House
    Cambridgeshire
    United Kingdom
    		Nov 11, 2016
    St. Thomas Place
    CB7 4EX Ely
    Denmark House
    Cambridgeshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08811003
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0