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ASSET FINANCE HOLDCO LIMITED

ASSET FINANCE HOLDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASSET FINANCE HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11590363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASSET FINANCE HOLDCO LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is ASSET FINANCE HOLDCO LIMITED located?

    Registered Office Address
    3rd Floor 22 Old Bond Street
    W1S 4PY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASSET FINANCE HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ASSET FINANCE HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for ASSET FINANCE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Appointment of Mr Marlo Smal as a director on Apr 28, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		4 pagesAA

    Registered office address changed from 4th Floor, 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on Jan 06, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 25, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Sep 30, 2021

    		4 pagesAA

    Memorandum and Articles of Association

    		18 pagesMA

    Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on Apr 11, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Sep 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		4 pagesAA

    Cessation of John Mcfadden as a person with significant control on Sep 30, 2020

    		1 pagesPSC07

    Notification of Steven Andrew Clark as a person with significant control on Sep 30, 2020

    		2 pagesPSC01

    Confirmation statement made on Sep 25, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE England to 4th Floor, 15 Golden Square London W1F 9JG on Sep 16, 2020

    		1 pagesAD01

    Termination of appointment of Sandra Bernadette Fernandes as a director on Sep 16, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    		4 pagesAA

    Appointment of Mrs Elissa Meghan Von Broembsen-Kluever as a director on Jul 28, 2020

    		2 pagesAP01

    Appointment of Mr Steven Andrew Clark as a director on Jul 28, 2020

    		2 pagesAP01

    Satisfaction of charge 115903630001 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of ASSET FINANCE HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Steven Andrew
    Golden Square
    W1F 9JG London
    4th Floor, 15
    England
    		Director
    Golden Square
    W1F 9JG London
    4th Floor, 15
    England
    		EnglandBritish272469070001
    SMAL, Marlo
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		Director
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		EnglandBritish329922020001
    CLARK, Steven Andrew
    6th Floor
    7 Air Street
    W1B 5AD London
    C/O Omni Partners Llp
    United Kingdom
    		Director
    6th Floor
    7 Air Street
    W1B 5AD London
    C/O Omni Partners Llp
    United Kingdom
    		EnglandBritish209558650001
    FERNANDES, Sandra Bernadette
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    England
    		Director
    26-28 Mulgrave Road
    SM2 6LE Sutton
    1 Mulgrave Chambers
    England
    		EnglandBritish157524350001
    SHANSON, Benjamin
    6th Floor
    7 Air Street
    W1B 5AD London
    C/O Omni Partners Llp
    United Kingdom
    		Director
    6th Floor
    7 Air Street
    W1B 5AD London
    C/O Omni Partners Llp
    United Kingdom
    		United KingdomBritish250804980001
    VON BROEMBSEN-KLUEVER, Elissa Meghan
    Golden Square
    W1F 9JG London
    4th Floor, 15
    England
    		Director
    Golden Square
    W1F 9JG London
    4th Floor, 15
    England
    		EnglandAmerican,English272469350001
    VON BROEMBSEN-KLUEVER, Elissa Meghan
    6th Floor
    7 Air Street
    W1B 5AD London
    C/O Omni Partners Llp
    United Kingdom
    		Director
    6th Floor
    7 Air Street
    W1B 5AD London
    C/O Omni Partners Llp
    United Kingdom
    		United KingdomBritish,American186934180003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSET FINANCE HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Andrew Clark
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		Sep 30, 2020
    22 Old Bond Street
    W1S 4PY London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr John Mcfadden
    Charles Dominic Services Limited
    1 Mulgrave Chambers, 26-28 Mulgrave Road
    SM2 6LE Sutton
    C/O Sandra Fernandes
    Surrey
    United Kingdom
    		Nov 06, 2019
    Charles Dominic Services Limited
    1 Mulgrave Chambers, 26-28 Mulgrave Road
    SM2 6LE Sutton
    C/O Sandra Fernandes
    Surrey
    United Kingdom
    		Yes
    Nationality: American,
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Steven Andrew Clark
    6th Floor
    7 Air Street
    W1B 5AD London
    C/O Omni Partners Llp
    United Kingdom
    		Sep 26, 2018
    6th Floor
    7 Air Street
    W1B 5AD London
    C/O Omni Partners Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    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