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Afi Topco Limited

08473421

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

AFI-UPLIFT,, NORMANTON, WF6 2TA
Incorporated 04/04/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr David Anthony Mcnicholas

director · Since 21/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 21 other boards

Mr Nicholas John Selley

director · Since 21/05/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr David Cyril Shipman

director · Since 21/05/2013

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 66

Also on 27 other boards

Mr Paul Richard Roberts

director · Since 03/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr Paul Richard Roberts

secretary · Since 27/08/2024

Also on 31 other boards

Persons with Significant Control

Pgim Pcp V (Ireland) Fund

25–50% shares

8, 1 London Bridge, London, SE1 9BG

Notified 13/08/2019

Afi Rentals Group Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, West Wing, Diamond House, Diamond Business Park, Wakefield, WF2 8PT

Reg: 12036570 · Companies House · Private Limited Company

Notified 13/08/2019

Former PSCs

Rutland Partners Llp

Ceased 13/08/2019

Rutland Ii Gp Limited

Ceased 13/08/2019

Rutland Fund Ii Lp

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 10/10/2024Registered 17/10/2024
Charge
outstanding

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 10/10/2024Registered 14/10/2024
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 24/12/2020Registered 30/12/2020Satisfied 11/10/2024
Charge
outstanding

PGIM PRIVATE CAPITAL FUND (IRELAND) ICAV

Created 13/08/2019Registered 16/08/2019
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 13/08/2019Registered 14/08/2019Satisfied 11/10/2024
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 27/10/2015Registered 28/10/2015Satisfied 11/10/2024