AFP 1 ASSET HOLDCO LLP

Key Data

Status

Active

Company No.

OC414604

Incorporation date

14/11/2016

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/11/2016)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

06/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

18/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

19/07/2024

Full accounts made up to 2022-12-31

View PDF (29 pages)

06/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

03/11/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

22/12/2020

Previous accounting period shortened from 2019-12-27 to 2019-12-26

View PDF (1 pages)

16/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

27/07/2020

Full accounts made up to 2018-12-31

View PDF (24 pages)

23/12/2019

Previous accounting period shortened from 2018-12-28 to 2018-12-27

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

27/09/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

28/05/2019

Member's details changed for Afp 1 Intermediate Borrowingco Limited on 2019-05-28

View PDF (1 pages)

28/05/2019

Change of details for Afp 1 Intermediate Borrowingco Limited as a person with significant control on 2019-05-28

View PDF (2 pages)

28/05/2019

Member's details changed for Asset Finance Partners Group Limited on 2019-05-28

View PDF (1 pages)

28/03/2019

Registered office address changed from , Denmark House St. Thomas Place, Ely, Cambridgeshire, CB7 4EX, United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2019-03-28

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2017-12-31

View PDF (21 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

12/11/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

14/08/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

19/04/2018

Appointment of Asset Finance Partners Group Limited as a member on 2017-12-21

View PDF (2 pages)

19/04/2018

Termination of appointment of Asset Finance Partners Limited as a member on 2017-12-21

View PDF (1 pages)

14/02/2018

Previous accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

24/01/2017

Registration of charge OC4146040001, created on 2017-01-17

View PDF (31 pages)

16/11/2016

Appointment of Asset Finance Partners Limited as a member on 2016-11-14

View PDF (2 pages)

16/11/2016

Appointment of Afp 1 Intermediate Borrowingco Limited as a member on 2016-11-14

View PDF (2 pages)

16/11/2016

Termination of appointment of Asset Finance Partners Limited as a member on 2016-11-14

View PDF (1 pages)

16/11/2016

Termination of appointment of Afp 1 Intermediate Borrowingco Limited as a member on 2016-11-14

View PDF (1 pages)

16/11/2016

Termination of appointment of Christoph Matthias Widmer as a member on 2016-11-14

View PDF (1 pages)

14/11/2016

Incorporation of a limited liability partnership

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

26/12/2024

Next due on

26/09/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AFP 1 INTERMEDIATE BORROWINGCO LIMITED	LLP Designated Member	14/11/2016 - 14/11/2016	-
ASSET FINANCE PARTNERS LIMITED	LLP Designated Member	14/11/2016 - 21/12/2017	1
ASSET FINANCE PARTNERS LIMITED	LLP Designated Member	14/11/2016 - 14/11/2016	1
Asset Finance Partners Group Limited	LLP Designated Member	21/12/2017 - Present	8
AFP 1 INTERMEDIATE BORROWINGCO LIMITED	LLP Designated Member	14/11/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AFP 1 ASSET HOLDCO LLP

AFP 1 ASSET HOLDCO LLP is an(a) Active company incorporated on 14/11/2016 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFP 1 ASSET HOLDCO LLP?

AFP 1 ASSET HOLDCO LLP is currently Active. It was registered on 14/11/2016 .

Where is AFP 1 ASSET HOLDCO LLP located?

AFP 1 ASSET HOLDCO LLP is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What is the latest filing for AFP 1 ASSET HOLDCO LLP?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.