Assetfinance September (F) Limited

Active00818359 Private limited company
Incorporated
3 September 1964 (62 years)
Industry
Financial leasing (64910)
Directors
Karim Khelil
Owned by
Accounts type
Full
Region
Greater London
Address
8 Canada Square
London
E14 5HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Khelil, Karim
Director · Appointed 1 January 2026
British
Born February 1970 (56)
Corporate Secretary · Appointed 22 September 2022
Also at Charterhouse Pensions Limited, Coif Nominees Limited, AI Nominees (UK) Two Limited · more companies
Director · Appointed 29 July 2022
Also at Assetfinance December (P) Limited, Assetfinance June (A) Limited, Assetfinance March (B) Limited · more companies
British
Born June 1972 (54)
Director · Appointed 12 September 2017
Also at Assetfinance December (P) Limited, Assetfinance June (A) Limited, Assetfinance March (B) Limited · more companies
Irish
Born June 1969 (57)
Officer history (52 former)
1 January 2026
Appointed Khelil, Karim as Director
31 December 2025
Resigned Tang, Rex Man-Hin as Director
22 September 2022
Appointed Hsbc Corporate Secretary (UK) Limited as Corporate Secretary
29 July 2022
Appointed Crowley, Victoria Kathleen as Director
29 July 2022
Appointed Tang, Rex Man-Hin as Director
28 July 2022
Resigned Irvin, Crispin Robert John as Director
13 May 2022
Resigned Lawn, Gregory Martin, Mr. as Director
25 February 2022
Resigned Goswami, Sulagna, Ms. as Secretary
1 December 2020
Resigned Subramaniyan, Jaya as Director
30 November 2020
Appointed Lawn, Gregory Martin, Mr. as Director
22 October 2020
Appointed Goswami, Sulagna, Ms. as Secretary
21 October 2020
Resigned Patwary, Naveen, Mr. as Secretary
1 October 2020
Resigned Long, Simon Einar as Director
6 December 2019
Resigned Owen Conway, Gareth as Director
15 August 2019
Resigned Ranger, Molly as Secretary
15 August 2019
Appointed Patwary, Naveen, Mr. as Secretary
22 March 2018
Appointed Ranger, Molly as Secretary
8 December 2017
Resigned Lewis, Romana as Secretary
12 September 2017
Appointed Uwakwe, Okechukwu as Director
31 May 2017
Resigned Kent, John Richard as Director
22 March 2017
Resigned Anderson, Michael Connelly as Director
22 March 2017
Appointed Irvin, Crispin Robert John as Director
1 August 2016
Resigned Bencard, Robin Louis Henning as Director
15 March 2016
Appointed Long, Simon Einar as Director
31 December 2015
Resigned Cavanna, David John as Director
16 December 2015
Appointed Anderson, Michael Connelly as Director
12 June 2015
Appointed Lewis, Romana as Secretary
12 June 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Resigned Bhambhra, Tony as Secretary
18 June 2014
Resigned Dean, Katherine as Secretary
18 June 2014
Appointed Bhambhra, Tony as Secretary
24 July 2013
Appointed Subramaniyan, Jaya as Director
24 July 2013
Appointed Cavanna, David John as Director
24 July 2013
Resigned Wood, Hollie Rheanna as Secretary
24 July 2013
Appointed Dean, Katherine as Secretary
21 June 2013
Resigned Barker, Fiona Ann as Director
20 June 2013
Resigned Turner, Desmond Richard as Director
6 December 2012
Appointed Kent, John Richard as Director
19 June 2012
Resigned Senior, Carl Thomas as Director
23 February 2012
Resigned Gott, Sarah Caroline as Secretary
23 February 2012
Appointed Wood, Hollie Rheanna as Secretary
4 January 2012
Appointed Senior, Carl Thomas as Director
30 November 2011
Resigned Singleton, Kevin Alan, Dr as Director
4 June 2010
Resigned Spencer, Paul Jonathan as Director
4 June 2010
Appointed Barker, Fiona Ann as Director
30 December 2008
Appointed Spencer, Paul Jonathan as Director
3 December 2008
Resigned Kenny, Mary Bridget as Director
1 October 2008
Appointed Gott, Sarah Caroline as Secretary
12 September 2008
Resigned Bayer, George William as Secretary
18 February 2008
Resigned Mcquillan, Pauline Louise as Secretary
18 February 2008
Appointed Bayer, George William as Secretary
29 June 2007
Appointed Kenny, Mary Bridget as Director
29 June 2007
Resigned Mead, David Harry as Director
12 February 2007
Appointed Singleton, Kevin Alan, Dr as Director
8 May 2006
Resigned Read, Alice as Secretary
8 May 2006
Appointed Mcquillan, Pauline Louise as Secretary
8 July 2005
Appointed Read, Alice as Secretary
8 July 2005
Resigned Niven, Frances Julie as Secretary
14 March 2005
Appointed Owen Conway, Gareth as Director
14 October 2004
Resigned Brookes, Malcolm James as Director
14 October 2004
Resigned Bottomley, Stephen Andrew as Director
14 October 2004
Resigned Holmes, Timothy Victor as Director
2 September 2004
Resigned Wilkinson, Nigel John Lewis as Director
2 September 2004
Appointed Bencard, Robin Louis Henning as Director
26 July 2004
Appointed Bottomley, Stephen Andrew as Director
26 July 2004
Appointed Turner, Desmond Richard as Director
26 July 2004
Appointed Mead, David Harry as Director
26 July 2004
Appointed Holmes, Timothy Victor as Director
26 July 2004
Resigned Kell, Christopher Raymond as Director
26 July 2004
Resigned Lane, Robert David as Director
26 July 2004
Appointed Wilkinson, Nigel John Lewis as Director
11 June 2004
Resigned Pearce, Mark Vivian as Secretary
11 June 2004
Appointed Niven, Frances Julie as Secretary
19 December 2003
Appointed Brookes, Malcolm James as Director
13 October 2003
Resigned Gilman, David William as Director
30 December 2002
Appointed Kell, Christopher Raymond as Director
30 December 2002
Appointed Lane, Robert David as Director
30 December 2002
Resigned Holmes, Timothy Victor as Director
30 December 2002
Resigned Carney, Brian as Director
30 December 2002
Resigned Picken, Graham Edward as Director
15 November 2002
Appointed Pearce, Mark Vivian as Secretary
15 November 2002
Resigned Musgrove, Robert Hugh as Secretary
1 July 2001
Appointed Musgrove, Robert Hugh as Secretary
1 July 2001
Resigned Mckenzie, John Hume as Secretary
1 April 2000
Appointed Carney, Brian as Director
31 March 2000
Resigned Stein, Wallace George William as Director
31 March 2000
Resigned Quinn, Noel Paul as Director
30 July 1999
Resigned Smithson, Keith Victor as Director
16 March 1998
Resigned Evans, Geoffrey William as Director
1 April 1997
Appointed Evans, Geoffrey William as Director
1 April 1997
Appointed Stein, Wallace George William as Director
1 April 1997
Appointed Holmes, Timothy Victor as Director
31 January 1996
Resigned Clayton, Leonard Francis as Director
1 March 1995
Appointed Smithson, Keith Victor as Director
6 October 1993
Appointed Quinn, Noel Paul as Director
6 October 1993
Resigned Hughes, Robert Kingston as Director
6 October 1993
Resigned Lewis, Barry Gordon as Director
6 October 1993
Appointed Clayton, Leonard Francis as Director
1 October 1992
Appointed Hughes, Robert Kingston as Director
1 October 1992
Resigned Holmes, Timothy Victor as Director
1 October 1992
Appointed Lewis, Barry Gordon as Director
1 July 1992
Resigned Walmsley, Roderick as Director
1 July 1992
Appointed Holmes, Timothy Victor as Director
6 May 1992
Appointed Mckenzie, John Hume as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 229341

Filings 253

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
4 May 2026Confirmation statement with no updates4 May 2026
13 January 2026Appointment of a director
5 January 2026Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 253 filings

Some other companies at this address

AI Nominees (UK) One Limited
AI Nominees (UK) Two Limited
Assetfinance December (P) Limited
Assetfinance June (A) Limited
Canada Square Nominees (UK) Limited
Charterhouse Administrators (D.T.) Limited

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