Afp Assets Limited

Active08756761 Private limited company
Incorporated
31 October 2013 (13 years)
Previously known as
Agricultural Finance Partners Limited (until 20 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ

Filing status

Accounts due
26 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
11 October 2018
Appointed Asset Finance Partners Group Limited as Corporate Director
6 December 2017
Resigned Finch, Craig Ross as Director
6 July 2017
Appointed Finch, Craig Ross as Director
4 July 2017
Resigned Buetler, Ernest as Director
22 May 2015
Resigned Oberholzer, Martin Paul as Director
22 May 2015
Resigned Gil, Juan-Carlos Carlos as Director
22 May 2015
Resigned Patel, Andrew Ashok as Director
22 May 2015
Resigned Gottardo, Christopher Glen as Director
9 March 2015
Resigned Gumpfer, Markus as Director
20 November 2014
Appointed Oberholzer, Martin Paul as Director
20 November 2014
Appointed Patel, Andrew Ashok as Director
20 November 2014
Appointed Gottardo, Christopher Glen as Director
20 November 2014
Appointed Buetler, Ernest as Director
20 November 2014
Appointed Gumpfer, Markus as Director
20 November 2014
Appointed Widmer, Christoph Matthias as Director
31 October 2013
Appointed Kahan, Barbara as Director
31 October 2013
Resigned Kahan, Barbara as Director
31 October 2013
Appointed Gil, Juan-Carlos Carlos as Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10807584
Former controllers (1)
21 December 2017
Ceased Asset Finance Partners Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Afp 1 Holdings Limited Owns 75–100% of shares
Afp 1 Asset Holdco LLP Holds 75–100% of voting rights
Afp Assets Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Total exemption full accounts31 December 2024
20 November 2025Total exemption full accounts31 December 2023
15 November 2025Compulsory strike-off action has been discontinued
14 November 2025Confirmation statement with no updates31 October 2025
28 October 2025First Gazette notice for compulsory strike-off
Show all recent filings

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