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AFI TOPCO LIMITED

Active
08473421·incorporated 2013-04-04

AFI TOPCO LIMITED is an active UK private limited company, incorporated on 4 April 2013 at Companies House (number 08473421; OpenRegistry canonical ID GB-08473421-afi-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 969 active companies registered in Normanton (postcode WF6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-04
Registered Address
AFI-UPLIFT,, POPE STREET, NORMANTON, WF6 2TA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AFI TOPCO LIMITED has 2 persons with significant control on file:

  • Afi Rentals Group Limited (England And Wales reg. 12036570). Notified 2019-08-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Pgim Pcp V (Ireland) Fund. Notified 2019-08-13.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Rutland Partners Llp (England & Wales reg. Oc305965). Notified 2016-04-06. Ceased 2019-08-13.
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Rutland Ii Gp Limited (Scotland reg. Sc308305). Notified 2016-04-06. Ceased 2019-08-13.
    • Owns 25–50% of shares
  • Rutland Fund Ii Lp. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights

Previous names

AFI TOPCO LIMITED has previously traded as:

  • AGHOCO 1154 LIMITED (until 2013-05-02)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Normanton: