AFA Midco A Limited

Company number: 12734828
Status: Active
Type: Private Limited Company
Incorporated: 10 Jul 2020
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (48071 companies)

Registered office

12-18 Grosvenor Gardens
5th Floor
London
SW1W 0DH

Officers

Name	Role	Appointed	Resigned
ROSA, Joao Vicente Goncalves	Director	10 Jul 2020	27 May 2021
GREGG, Christopher Adam	Director	1 Sep 2020	23 Dec 2021
GALLOP, Angela Mary Cecilia, Dr	Director	1 Sep 2020	23 Dec 2021
KELLY, John Robert	Director	1 Sep 2020	23 May 2022
BLOWS, Jonathan Darcy Blything	Director	23 May 2022	6 Apr 2023
PAGET, James Hedley	Director	20 May 2021
STEVENS, Lord John Arthur	Director	1 Sep 2020
AVILLEZ CALDEIRA, Martim	Director	10 Jul 2020

Control

Name	Nature of control	Notified	Ceased
Afa Topco Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	10 Jul 2020

Connections

Owned by

AFA Midco A Limited → AFA Topco Limited → Limerston Capital Partners I Gp LLP → Limerston Fulham Limited → Limerston Capital Partners Limited

Controls

AFA International Limited (12736924)

Directors’ other companies

AVILLEZ CALDEIRA, Martim - Director at Eunoia Advisers Limited
AVILLEZ CALDEIRA, Martim - Director at Rochdale Topco Limited
AVILLEZ CALDEIRA, Martim - Director at AFA International Limited
AVILLEZ CALDEIRA, Martim - Director at AFA Topco Limited
AVILLEZ CALDEIRA, Martim - Director at Rochdale Midco Limited
PAGET, James Hedley - Director at AFA International Limited

Companies at the same address

AFA International Limited (12736924)
AFA Midco F Limited (12734865)
AFA Topco Limited (12732563)
Aplus Bidco Limited (10352632)
Aplus Holdco Limited (10389814)
Aplus Topco Limited (10381934)
Cormica Limited (13507942)
Eunoia Advisers Limited (08662220)
Limerston Capital LLP (OC395806)
Limerston Capital Partners I Gp LLP (OC401165)

Data