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ASSET FINANCE HOLDCO LIMITED

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ASSET FINANCE HOLDCO LIMITED

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Key Data

Status

Active

Company No.

11590363

Incorporation date

26/09/2018

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 22 Old Bond Street, London W1S 4PYCopy
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Latest events (Record since 26/09/2018)
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon08/05/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (2 pages)
dot icon28/04/2025
Appointment of Mr Marlo Smal as a director on 2025-04-28
View PDF (2 pages)
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon02/11/2023
Accounts for a dormant company made up to 2023-09-30
View PDF (2 pages)
dot icon27/09/2023
Confirmation statement made on 2023-09-25 with no updates
View PDF (3 pages)
dot icon08/07/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (4 pages)
dot icon06/01/2023
Registered office address changed from 4th Floor, 15 Golden Square London W1F 9JG England to 3rd Floor 22 Old Bond Street London W1S 4PY on 2023-01-06
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-25 with no updates
View PDF (3 pages)
dot icon16/09/2022
Resolutions
View PDF (1 pages)
dot icon15/09/2022
Total exemption full accounts made up to 2021-09-30
View PDF (4 pages)
dot icon13/09/2022
Memorandum and Articles of Association
View PDF (18 pages)
dot icon11/04/2022
Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 2022-04-11
View PDF (1 pages)
dot icon01/04/2022
Resolutions
View PDF (2 pages)
dot icon06/10/2021
Confirmation statement made on 2021-09-25 with no updates
View PDF (3 pages)
dot icon12/07/2021
Total exemption full accounts made up to 2020-09-30
View PDF (4 pages)
dot icon06/10/2020
Cessation of John Mcfadden as a person with significant control on 2020-09-30
View PDF (1 pages)
dot icon06/10/2020
Notification of Steven Andrew Clark as a person with significant control on 2020-09-30
View PDF (2 pages)
dot icon06/10/2020
Confirmation statement made on 2020-09-25 with no updates
View PDF (3 pages)
dot icon16/09/2020
Registered office address changed from 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE England to 4th Floor, 15 Golden Square London W1F 9JG on 2020-09-16
View PDF (1 pages)
dot icon16/09/2020
Termination of appointment of Sandra Bernadette Fernandes as a director on 2020-09-16
View PDF (1 pages)
dot icon06/08/2020
Total exemption full accounts made up to 2019-09-30
View PDF (4 pages)
dot icon28/07/2020
Appointment of Mrs Elissa Meghan Von Broembsen-Kluever as a director on 2020-07-28
View PDF (2 pages)
dot icon28/07/2020
Appointment of Mr Steven Andrew Clark as a director on 2020-07-28
View PDF (2 pages)
dot icon26/11/2019
Satisfaction of charge 115903630001 in full
View PDF (4 pages)
dot icon22/11/2019
Resolutions
View PDF (1 pages)
dot icon19/11/2019
Statement of capital following an allotment of shares on 2019-11-06
View PDF (3 pages)
dot icon14/11/2019
Registered office address changed from C/O Omni Partners Llp 6th Floor 7 Air Street London W1B 5AD United Kingdom to 1 Mulgrave Chambers 26-28 Mulgrave Road Sutton SM2 6LE on 2019-11-14
View PDF (1 pages)
dot icon13/11/2019
Termination of appointment of Elissa Meghan Von Broembsen-Kluever as a director on 2019-11-13
View PDF (1 pages)
dot icon13/11/2019
Termination of appointment of Steven Andrew Clark as a director on 2019-11-13
View PDF (1 pages)
dot icon13/11/2019
Appointment of Ms Sandra Bernadette Fernandes as a director on 2019-11-13
View PDF (2 pages)
dot icon13/11/2019
Cessation of Steven Andrew Clark as a person with significant control on 2019-11-06
View PDF (1 pages)
dot icon13/11/2019
Notification of John Mcfadden as a person with significant control on 2019-11-06
View PDF (2 pages)
dot icon25/09/2019
Confirmation statement made on 2019-09-25 with no updates
View PDF (3 pages)
dot icon04/09/2019
Termination of appointment of Benjamin Shanson as a director on 2019-09-04
View PDF (1 pages)
dot icon04/09/2019
Appointment of Ms Elissa Meghan Von Broembsen-Kluever as a director on 2019-09-04
View PDF (2 pages)
dot icon08/01/2019
Resolutions
View PDF (42 pages)
dot icon18/12/2018
Registration of charge 115903630001, created on 2018-12-17
View PDF (50 pages)
dot icon26/09/2018
Incorporation
View PDF (49 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fernandes, Sandra Bernadette
Director
13/11/2019 - 16/09/2020
29
Clark, Steven Andrew
Director
28/07/2020 - Present
175
Clark, Steven Andrew
Director
26/09/2018 - 13/11/2019
175
Von Broembsen-Kluever, Elissa Meghan
Director
28/07/2020 - 11/04/2022
5
Von Broembsen-Kluever, Elissa Meghan
Director
04/09/2019 - 13/11/2019
11

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ASSET FINANCE HOLDCO LIMITED

ASSET FINANCE HOLDCO LIMITED is an(a) Active company incorporated on 26/09/2018 with the registered office located at 3rd Floor 22 Old Bond Street, London W1S 4PY. 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 ASSET FINANCE HOLDCO LIMITED?

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ASSET FINANCE HOLDCO LIMITED is currently Active. It was registered on 26/09/2018 .

Where is ASSET FINANCE HOLDCO LIMITED located?

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ASSET FINANCE HOLDCO LIMITED is registered at 3rd Floor 22 Old Bond Street, London W1S 4PY.

What does ASSET FINANCE HOLDCO LIMITED do?

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ASSET FINANCE HOLDCO LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for ASSET FINANCE HOLDCO LIMITED?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.