Back to search

Asset Finance 1 Class B Note Issueco Plc

10479917

active - proposal to strike off
Public Limited Company
england wales
Companies House
Health Score
N/A

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 15/11/2016

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (London) Limited

secretary · Since 15/11/2016

BRITISH

Csc Directors (No.3) Limited

director · Since 15/11/2016

BRITISH

Also on 239 other boards

Christoph Matthias Widmer

director · Since 10/01/2017

NONE

SWISS · SWITZERLAND · Age 59

Also on 1 other board

Asset Finance Partners Group Limited

director · Since 23/10/2018

Also on 6 other boards

Persons with Significant Control

Asset Finance 1 Class B Note Issueco Holdco Limited

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

5, Churchill Place, London, E14 5HU

Reg: 10477552 · Companies House · Private Company Limited By Shares

Notified 15/11/2016

Charges1 outstanding

Charge
outstanding

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

Created 17/01/2017Registered 24/01/2017