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ASSET FINANCE HOLDCO LIMITED

Active
11590363·incorporated 2018-09-26

ASSET FINANCE HOLDCO LIMITED is an active UK private limited company, incorporated on 26 September 2018 at Companies House (number 11590363; OpenRegistry canonical ID GB-11590363-asset-finance-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,384 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-09-26
Registered Address
3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ASSET FINANCE HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Steven Andrew Clark born 1967 resident in England, British national. Notified 2020-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr John Mcfadden born 1947 resident in United States, American, national. Notified 2019-11-06. Ceased 2020-09-30.
    • Owns 25–50% of shares
  • Mr Steven Andrew Clark born 1967 resident in United Kingdom, British national. Notified 2018-09-26. Ceased 2019-11-06.
    • 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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