Company number 10475025
Status Active
Incorporation Date 11 November 2016
Company Type Private Limited Company
Address DENMARK HOUSE, ST. THOMAS PLACE, ELY, CAMBRIDGESHIRE, UNITED KINGDOM, CB7 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Registration of charge 104750250002, created on 17 January 2017; Registration of charge 104750250001, created on 17 January 2017; Registration of charge 104750250003, created on 17 January 2017. The most likely internet sites of AFP 1 INTERMEDIATE BORROWINGCO LIMITED are www.afp1intermediateborrowingco.co.uk, and www.afp-1-intermediate-borrowingco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Afp 1 Intermediate Borrowingco Limited is a Private Limited Company.
The company registration number is 10475025. Afp 1 Intermediate Borrowingco Limited has been working since 11 November 2016.
The present status of the company is Active. The registered address of Afp 1 Intermediate Borrowingco Limited is Denmark House St Thomas Place Ely Cambridgeshire United Kingdom Cb7 4ex. . WIDMER, Christoph Matthias is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Asset Finance Partners Limited
Notified on: 11 November 2016
Nature of control: Ownership of shares – 75% or more
AFP 1 INTERMEDIATE BORROWINGCO LIMITED Events
25 Jan 2017
Registration of charge 104750250002, created on 17 January 2017
25 Jan 2017
Registration of charge 104750250001, created on 17 January 2017
25 Jan 2017
Registration of charge 104750250003, created on 17 January 2017
17 Nov 2016
Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW
16 Nov 2016
Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW
11 Nov 2016
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-11-11
17 January 2017
Charge code 1047 5025 0003
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Class B Loan Security Trustee for the Class B Loan Secured Parties)
Description: Contains fixed charge…
17 January 2017
Charge code 1047 5025 0002
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Class B Loan Security Trustee for the Class B Loan Secured Parties)
Description: Contains fixed charge…
17 January 2017
Charge code 1047 5025 0001
Delivered: 25 January 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Class a Loan Security Trustee for the Class a Loan Secured Parties)
Description: Contains fixed charge…