ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 10477552
Status Active
Incorporation Date 14 November 2016
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 74990 - Non-trading company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 104775520001, created on 17 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016. The most likely internet sites of ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED are www.assetfinance1classbnoteissuecoholdco.co.uk, and www.asset-finance-1-class-b-note-issueco-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Finance 1 Class B Note Issueco Holdco Limited is a Private Limited Company. The company registration number is 10477552. Asset Finance 1 Class B Note Issueco Holdco Limited has been working since 14 November 2016. The present status of the company is Active. The registered address of Asset Finance 1 Class B Note Issueco Holdco Limited is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 14 November 2016

Director
ABRAHAMS, Susan Iris
Appointed Date: 14 November 2016
68 years old

Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 14 November 2016

Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 14 November 2016

Persons With Significant Control

Sfm Corporate Services Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED Events

24 Jan 2017
Registration of charge 104775520001, created on 17 January 2017
23 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

13 Jan 2017
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Jan 2017
Director's details changed for Sfm Directors Limited on 9 December 2016
13 Jan 2017
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
12 Dec 2016
Current accounting period extended from 30 November 2017 to 31 December 2017
14 Nov 2016
Incorporation
Statement of capital on 2016-11-14
  • GBP 1

ASSET FINANCE 1 CLASS B NOTE ISSUECO HOLDCO LIMITED Charges

17 January 2017
Charge code 1047 7552 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Class B Note Security Trustee for the Class B Note Secured Parties)
Description: Contains fixed charge…