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Companies House/London/Company profile

AFP 1 INTERMEDIATE BORROWINGCO LIMITED

Active
10475025·incorporated 2016-11-11

AFP 1 INTERMEDIATE BORROWINGCO LIMITED is an active UK private limited company, incorporated on 11 November 2016 at Companies House (number 10475025; OpenRegistry canonical ID GB-10475025-afp-1-intermediate-borrowingco-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-11-11
Registered Address
EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-29. Financial year-end: 29/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-09. Next confirmation statement due 2026-11-23.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AFP 1 INTERMEDIATE BORROWINGCO LIMITED has 1 person with significant control on file:

  • Asset Finance Partners Group Limited (England & Wales reg. 10807584). Notified 2017-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Asset Finance Partners Limited (United Kingdom reg. 08811003). Notified 2016-11-11. Ceased 2017-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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