Afa Midco A Limited

12734828

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

12-18 GROSVENOR GARDENS, LONDON, SW1W 0DH

Incorporated 10/07/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Martim Avillez Caldeira

director · Since 10/07/2020

COMPANY DIRECTOR

PORTUGUESE · ENGLAND · Age 49

Also on 24 other boards

Mr Lord John Arthur Stevens

director · Since 01/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

James Hedley Paget

director · Since 20/05/2021

COMPANY DIRECTOR

SWISS · SWITZERLAND · Age 59

Also on 1 other board

Persons with Significant Control

Afa Topco Limited

75–100% shares

75–100% votes

Appoint directors

12-18, Grosvenor Gardens, London, SW1W 0DH

Reg: 12732563 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/07/2020

Charges1 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 13/10/2023Registered 16/10/2023

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 29/05/2021Registered 02/06/2021Satisfied 17/10/2023