OpenCompanies

AFP Assets Limited

Company number
08756761
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2013
Nature of business
Financial intermediation not elsewhere classified
Corporate group
Asset Finance Partners Group Limited (4 companies)

Registered office

Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Previous names

  • Agricultural Finance Partners Limited (until 20 Nov 2014)

Officers

NameRoleAppointedResigned
KAHAN, Barbara Director 31 Oct 2013 31 Oct 2013
GUMPFER, Markus Director 20 Nov 2014 9 Mar 2015
PATEL, Andrew Ashok Director 20 Nov 2014 22 May 2015
OBERHOLZER, Martin Paul Director 20 Nov 2014 22 May 2015
GOTTARDO, Christopher Glen Director 20 Nov 2014 22 May 2015
GIL, Juan-Carlos Carlos Director 31 Oct 2013 22 May 2015
BUETLER, Ernest Director 20 Nov 2014 4 Jul 2017
FINCH, Craig Ross Director 6 Jul 2017 6 Dec 2017
ASSET FINANCE PARTNERS GROUP LIMITED Corporate-Director 11 Oct 2018
WIDMER, Christoph Matthias Director 20 Nov 2014

Control

NameNature of controlNotifiedCeased
Asset Finance Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 21 Dec 2017
Asset Finance Partners Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2017

Accounts

Connections

Owned by

AFP Assets Limited → Asset Finance Partners Group Limited

Directors’ other companies

Registered address

260 companies are registered at this address - likely a registration agent.

Data