Cal Affinius European Debt Lendco 1 Limited

16480015

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

7TH FLOOR SWAN HOUSE, LONDON, W1C 1BQ

Incorporated 28/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64929

Officers

Mr Shaun James Arthur Connery

director · Since 28/05/2025

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Jeffrey F Fastov

director · Since 28/05/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Justin Scott Hildebrandt

director · Since 28/05/2025

DIRECTOR

AMERICAN · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Cal Affinius European Debt Holdco Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ

Reg: 16479767 · Companies House · Private Limited Company

Notified 28/05/2025

Charges1 outstanding

Charge

outstanding

SITUS ASSET MANAGEMENT LIMITED

Created 30/01/2026Registered 30/01/2026