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Forest Asset Finance Limited
04953180
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
ARBUTHNOT HOUSE, LONDON, EC2M 7EA
Incorporated 04/11/2003
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Michael Edward Bycroft
director · Since 25/11/2003
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 1 other board
Mr William Hamilton Paterson
director · Since 22/12/2015
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 10 other boards
Mr David Scott Crawford
director · Since 01/01/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 9 other boards
Mr Donald Wilson
director · Since 01/01/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 62
Also on 6 other boards
Mr Nicholas David De Burgh Jennings
secretary · Since 31/03/2021
Persons with Significant Control
Asset Alliance Leasing Limited
75–100% shares
75–100% votes
Appoint directors
Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA
Reg: 09929633 · England & Wales · Private Limited Company
Notified 18/12/2023
Former PSCs
Asset Alliance Finance Ltd
Ceased 18/12/2023
Charges0 outstanding
charge
satisfied
BANK OF IRELAND BUSINESS FINANCE LIMITED
Created 25/09/2007Registered 27/09/2007Satisfied 13/11/2013
charge
satisfied
BANK OF IRELAND BUSINESS FINANCE LIMITED
Created 29/08/2007Registered 05/09/2007Satisfied 13/11/2013