Afp 1 Intermediate Borrowingco Limited

10475025

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

EIGHTH FLOOR 6 NEW STREET SQUARE, LONDON, EC4A 3AQ

Incorporated 11/11/2016

Compliance

Last accounts

31/12/2023

full

Next accounts due

29/09/2025

Overdue

Confirmation statement

Last: 09/11/2025

Due 23/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Christoph Matthias Widmer

director · Since 11/11/2016

DIRECTOR

SWISS · UNITED KINGDOM · Age 59

Also on 3 other boards

Asset Finance Partners Group Limited

director · Since 11/10/2018

Also on 6 other boards

Persons with Significant Control

Asset Finance Partners Group Limited

75–100% shares

75–100% votes

Appoint directors

Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Reg: 10807584 · Companies House, Cardiff · Private Limited Company

Notified 21/12/2017

Former PSCs

Asset Finance Partners Limited

Ceased 21/12/2017

Charges3 outstanding

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS CLASS A LOAN SECURITY TRUSTEE FOR THE CLASS A LOAN SECURED PARTI

Created 21/12/2017Registered 05/01/2018

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS CLASS B LOAN SECURITY TRUSTEE FOR THE CLASS B LOAN SECURED PARTI

Created 21/12/2017Registered 05/01/2018

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS CLASS A LOAN SECURITY TRUSTEE FOR THE CLASS A LOAN SECURED PARTI

Created 17/01/2017Registered 25/01/2017Satisfied 05/01/2018

Charge

outstanding

U.S. BANK TRUSTEES LIMITED (AS CLASS B LOAN SECURITY TRUSTEE FOR THE CLASS B LOAN SECURED PARTI

Created 17/01/2017Registered 25/01/2017

Charge

satisfied

U.S. BANK TRUSTEES LIMITED (AS CLASS B LOAN SECURITY TRUSTEE FOR THE CLASS B LOAN SECURED PARTI

Created 17/01/2017Registered 25/01/2017Satisfied 05/01/2018