Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Assetfinance December (P) Limited
- Incorporated
- 3 November 1977 (49 years)
- Industry
- Financial leasing (64910)
- Directors
- Karim Khelil
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 8 Canada SquareLondonE14 5HQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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
Director · Appointed 29 July 2022
British
Born June 1972 (54)
Director · Appointed 12 September 2017
Irish
Born June 1969 (57)
Officer history (50 former)
1 January 2026
Appointed Khelil, Karim as Director
31 December 2025
22 September 2022
29 July 2022
29 July 2022
28 July 2022
13 May 2022
25 February 2022
Resigned Goswami, Sulagna, Ms. as Secretary
1 December 2020
30 November 2020
22 October 2020
Appointed Goswami, Sulagna, Ms. as Secretary
21 October 2020
Resigned Patwary, Naveen, Mr. as Secretary
1 October 2020
6 December 2019
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
31 May 2017
22 March 2017
22 March 2017
1 August 2016
15 March 2016
31 December 2015
16 December 2015
12 June 2015
Appointed Lewis, Romana as Secretary
12 June 2015
Resigned Shepherd, Hannah Elizabeth as Secretary
5 January 2015
Resigned Bhambhra, Tony as Secretary
5 January 2015
Appointed Shepherd, Hannah Elizabeth as Secretary
12 May 2014
Resigned Dean, Katherine as Secretary
12 May 2014
Appointed Bhambhra, Tony as Secretary
24 July 2013
24 July 2013
Appointed Dean, Katherine as Secretary
24 July 2013
Resigned Wood, Hollie Rheanna as Secretary
24 July 2013
21 June 2013
20 June 2013
6 December 2012
19 June 2012
23 February 2012
Resigned Shepherd, Hannah Elizabeth as Secretary
23 February 2012
Appointed Wood, Hollie Rheanna as Secretary
4 January 2012
30 November 2011
29 September 2010
29 September 2010
Appointed Shepherd, Hannah Elizabeth as Secretary
4 June 2010
4 June 2010
3 February 2009
3 December 2008
1 October 2008
12 September 2008
11 February 2008
11 February 2008
29 June 2007
29 June 2007
12 February 2007
8 May 2006
8 May 2006
8 July 2005
8 July 2005
14 March 2005
14 March 2005
14 March 2005
6 July 2004
6 July 2004
6 July 2004
8 December 2003
8 December 2003
31 October 2003
31 October 2003
1 September 2003
1 September 2003
30 December 2002
30 December 2002
30 December 2002
30 December 2002
30 December 2002
15 November 2002
15 November 2002
1 July 2001
1 July 2001
1 April 2000
31 March 2000
31 March 2000
30 July 1999
16 March 1998
14 April 1997
14 April 1997
1 April 1997
1 April 1997
1 April 1997
1 April 1997
4 April 1995
3 May 1994
29 April 1994
1 March 1994
1 April 1993
26 May 1992
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
Public Limited Company
Reg. no. 14259
Group structure 40 shown
Ownership group derived from the Companies House PSC register
AI Nominees (UK) One Limited Owns 75–100% of shares
AI Nominees (UK) Two Limited Owns 75–100% of shares
Aquafuel Research Limited Owns 25–50% of shares (as a trust)
Aquafuel Renewables Limited Owns 75–100% of shares
Arteqin Capital Limited Owns 25–50% of shares
Assetfinance December (P) Limited This company Owns 75–100% of shares
Audoo Limited Owns 25–50% of shares (as a trust)
Castle Utilities Group Limited Owns 25–50% of shares (as a trust)
Castle Water Group Limited Owns 25–50% of shares
Castle Water Networks Limited Owns 75–100% of shares
Castle Water Limited Owns 25–50% of shares (as a trust)
Charterhouse Management Services Limited Owns 75–100% of shares
Charterhouse Administrators (D.T.) Limited Owns 75–100% of shares
Keyser Ullmann Limited Owns 75–100% of shares
Charterhouse Pensions Limited Owns 75–100% of shares
Coif Nominees (UK) Two Limited Owns 75–100% of shares
Coif Nominees Limited Owns 75–100% of shares
HSBC (BGF) Investments Limited Owns 75–100% of shares
BGF Group PLC Has significant influence or control
BGF Co-Invest GP Limited Owns 75–100% of shares
BGF Co-Invest Nominees Limited Owns 75–100% of shares
BGF GP Limited Owns 75–100% of shares
BGF Investment Management Limited Owns 75–100% of shares
BGF Ireland GP Limited Owns 75–100% of shares
BGF Ireland Nominees Limited Owns 75–100% of shares
BGF Life Sciences 1 GP Limited Owns 75–100% of shares
BGF Nominees Limited Owns 75–100% of shares
BGF Services Ltd Owns 75–100% of shares
BGF Smaller Companies Impact Fund Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 GP Limited Owns 75–100% of shares
BGF UK Enterprise Fund 1 Nominees Limited Owns 75–100% of shares
BGF Ukef 2 GP Limited Owns 75–100% of shares
BGF Ukef 2 Nominees Limited Owns 75–100% of shares
BGF Ukef 3 GP Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 13 January 2026 | Appointment of a director | |||
| 5 January 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 2 May 2025 | Confirmation statement with no updates | 1 May 2025 |
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