Back to search
Cal Affinius European Debt Lendco 1 Limited
16480015
active
ltd
england wales
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
7th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ
Incorporated 28/05/2025
Compliance
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 27/05/2026
Due 10/06/2027
On track
Industry
64929
64929Officers
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
A registered charge
outstanding
Situs Asset Management Limited
N/A.
Created 30/01/2026Registered 30/01/2026
Change History
status → active
2026-06-29Active
type → ltd
2026-06-29Private Limited Company
address line1 → 7th Floor Swan House
2026-06-297TH FLOOR SWAN HOUSE
post town → London
2026-06-29LONDON