Afford Bond Group Holdings Limited
- Company number
- 12901351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2020
- Nature of business
- Accounting and auditing activities
- Corporate group
- Shackleton Advisers Limited (81 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNIS, Christopher David | Director | 31 Jul 2026 | |
| HARDEN, Robert John | Director | 31 Jul 2026 | |
| LWIN, Kevin Timothy David | Director | 1 Jul 2022 | |
| EDWARDS, Benjamin | Director | 19 Jan 2022 | |
| REGNAULD, Christopher Paul | Director | 19 Jan 2022 | |
| HORNBUCKLE, Thomas Mark | Director | 19 Jan 2022 | |
| MONKS, Christopher Robert | Director | 5 Oct 2020 | |
| BEESTON, Lindsay Wilfred | Director | 5 Oct 2020 | |
| O'MALLEY, Peter Anthony | Director | 5 Oct 2020 | |
| EDWARDS, Paul | Director | 5 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wilson Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2026 | |
| Mr Paul Edwards | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2020 | 31 Jan 2026 |
| Mr Christopher Robert Monks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2020 | 31 Jan 2026 |
| Mr Peter Anthony O'Malley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Sep 2020 | 31 Jan 2026 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 9 |
| 31 Dec 2023 | 10 |
| 31 Mar 2023 | 10 |
| 31 Dec 2021 | 7 |
| 31 Dec 2020 Dormant | 7 |
Connections
Owned by
Afford Bond Group Holdings Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited → Affinia Group Holdings Limited
Controls
- Afford Bond Group Limited (11654760)
- Afford Bond Holdings Limited (08508692)
Directors’ other companies
- ANNIS, Christopher David - Director at Dyer & Co Services Limited
- ANNIS, Christopher David - Director at Re Group Accountants Limited
- ANNIS, Christopher David - Director at UHY Corporate Finance Limited
- ANNIS, Christopher David - Director at Affinia Limited
- ANNIS, Christopher David - Director at Business Matters (UK) Limited
- ANNIS, Christopher David - Director at PK Group Limited
- ANNIS, Christopher David - Director at Affinia Group Advisory Limited
- ANNIS, Christopher David - Director at Green And Purple Ltd
- ANNIS, Christopher David - Director at Jackson Place (Barham) Management Company Limited
- ANNIS, Christopher David - Director at Compair Crescent Ltd
Registered address
407 companies are registered at this address - likely a registration agent.