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Cal Affinius European Debt Lendco 5 Limited

17048780

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ
Incorporated 23/02/2026

Compliance

Next accounts due

23/11/2027

On track

Confirmation statement

Last:

Due 08/03/2027

On track

Industry

64929
64929

Officers

Shaun James Arthur Connery

director · Since 23/02/2026

Canadian · United Kingdom · Age 48

Jeffrey F Fastov

director · Since 23/02/2026

American · United Kingdom · Age 66

Justin Scott Hildebrandt

director · Since 23/02/2026

American · United Kingdom · Age 48

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 · Limited By Shares

Notified 23/02/2026

Change History

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line17th Floor Swan House
2026-04-26

7TH FLOOR SWAN HOUSE

post townLondon
2026-04-26

LONDON

officer appointedCONNERY, Shaun James Arthur
2026-04-26
officer appointedFASTOV, Jeffrey F
2026-04-26
officer appointedHILDEBRANDT, Justin Scott
2026-04-26

Filing History1 filings

Incorporated

incorporation company

23/02/202612 pages · PDF