Asset Finance 1 Class B Note Issueco PLC
- Company number
- 10479917
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Nov 2016
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASSET FINANCE PARTNERS GROUP LIMITED | Corporate-Director | 23 Oct 2018 | |
| WIDMER, Christoph Matthias | Director | 10 Jan 2017 | |
| CSC DIRECTORS (NO.3) LIMITED | Corporate-Director | 15 Nov 2016 | |
| CSC CORPORATE SERVICES (LONDON) LIMITED | Corporate-Secretary | 15 Nov 2016 | |
| ASSET FINANCE PARTNERS LIMITED | Corporate-Director | 10 Jan 2017 | 23 Oct 2018 |
| INTERTRUST DIRECTORS 2 LIMITED | Corporate-Director | 15 Nov 2016 | 10 Jan 2017 |
| ABRAHAMS, Susan Iris | Director | 15 Nov 2016 | 10 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asset Finance 1 Class B Note Issueco Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2016 |
Accounts
Connections
Owned by
Asset Finance 1 Class B Note Issueco PLC → Asset Finance 1 Class B Note Issueco Holdco Limited → CSC Corporate Services (London) Limited → CSC Management Services (UK) Limited → CSC Itg Holdings Limited → CSC Financial Services Holdings Limited
Directors’ other companies
- ASSET FINANCE PARTNERS GROUP LIMITED - Corporate-Director at AFP Assets Limited
- ASSET FINANCE PARTNERS GROUP LIMITED - Corporate-Director at AFP 1 Intermediate Borrowingco Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Rmac No.3 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Harbour No.1 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Landmark Mortgage Securities No.1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Uropa Securities PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Belmont Green Funding 3 Holdings Limited
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Winchester 1 PLC
- CSC CORPORATE SERVICES (LONDON) LIMITED - Corporate-Secretary at Hermitage 2023 PLC
Registered address
900 companies are registered at this address - likely a registration agent.