CAL Affinius European Debt Lendco 1 Limited
- Company number
- 16480015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2025
- Nature of business
- Other credit granting n.e.c.
- Corporate group
- CAL Affinius European Debt Holdco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNERY, Shaun James Arthur | Director | 28 May 2025 | |
| FASTOV, Jeffrey F | Director | 28 May 2025 | |
| HILDEBRANDT, Justin Scott | Director | 28 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cal Affinius European Debt Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2025 |
Connections
Owned by
CAL Affinius European Debt Lendco 1 Limited → CAL Affinius European Debt Holdco Limited
Directors’ other companies
- CONNERY, Shaun James Arthur - Director at 217 Long Lane Rtm Company Limited
- CONNERY, Shaun James Arthur - Director at CAL Affinius European Debt Holdco Limited
- CONNERY, Shaun James Arthur - Director at Milton Keynes I Ltd
- CONNERY, Shaun James Arthur - Director at Liverpool I Ltd
- CONNERY, Shaun James Arthur - Director at US Re Pll Residential Development Gp Ltd
- FASTOV, Jeffrey F - Director at CAL Affinius European Debt Holdco Limited
- HILDEBRANDT, Justin Scott - Director at Mountpark Hinckley Estate Management Company Limited
- HILDEBRANDT, Justin Scott - Managing-Officer at Caesarea Development Holdings Limited
- HILDEBRANDT, Justin Scott - Managing-Officer at Agrarian Development Holdings Limited
- HILDEBRANDT, Justin Scott - Director at CAL Affinius European Debt Holdco Limited
Companies at the same address
- Affinius Capital UK Ltd (15487076)
- CAL Affinius European Debt Holdco Limited (16479767)
- CAL Affinius European Debt Lendco 2 Limited (17027632)
- CAL Affinius European Debt Lendco 3 Limited (17027818)
- CAL Affinius European Debt Lendco 4 Limited (17048768)
- CAL Affinius European Debt Lendco 5 Limited (17048780)
- CAL Affinius European Debt Lendco 6 Limited (17304441)
- CAL Affinius European Debt Lendco 7 Limited (17304401)
- UK Court Lane Dc Ltd (14045228)
- Veris Residential UK Ltd (13150751)