Asset Finance Holdco Limited
- Company number
- 11590363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2018
- Nature of business
- Fund management activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMAL, Marlo | Director | 28 Apr 2025 | |
| CLARK, Steven Andrew | Director | 28 Jul 2020 | |
| VON BROEMBSEN-KLUEVER, Elissa Meghan | Director | 28 Jul 2020 | 11 Apr 2022 |
| FERNANDES, Sandra Bernadette | Director | 13 Nov 2019 | 16 Sep 2020 |
| VON BROEMBSEN-KLUEVER, Elissa Meghan | Director | 4 Sep 2019 | 13 Nov 2019 |
| CLARK, Steven Andrew | Director | 26 Sep 2018 | 13 Nov 2019 |
| SHANSON, Benjamin | Director | 26 Sep 2018 | 4 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Andrew Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Sep 2020 | |
| Mr John Mcfadden | Ownership Of Shares 25 To 50 Percent | 6 Nov 2019 | 30 Sep 2020 |
| Mr Steven Andrew Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2018 | 6 Nov 2019 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | £1 |
| 30 Sep 2024 Dormant | £1 |
| 30 Sep 2023 Dormant | £1 |
| 30 Sep 2022 | - |
| 30 Sep 2021 | - |
| 30 Sep 2020 | - |
| 30 Sep 2019 | - |
Connections
Controls
- Amicus Asset Finance Group Limited (04286156)
Directors’ other companies
- SMAL, Marlo - Director at Sholdco Ltd
- SMAL, Marlo - Director at Sholdco Spv 3 Limited
- SMAL, Marlo - Director at Splitstone Group Holdings Limited
- SMAL, Marlo - Director at Sholdco Property Finance Limited
- SMAL, Marlo - Director at Sholdco Spv 2 Limited
- SMAL, Marlo - Director at Sholdco Financing Limited
- SMAL, Marlo - Director at Ashanti Advisory Limited
- SMAL, Marlo - Director at Omni Waypoint Limited
- SMAL, Marlo - Director at Sholdco Private Investments Limited
- SMAL, Marlo - Director at Amicus Finance Limited
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