Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Afp 1 Intermediate Borrowingco Limited
- Incorporated
- 11 November 2016 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 11 October 2018
Director · Appointed 11 November 2016
Swiss
Born January 1967 (59)
Officer history (1 former)
11 October 2018
28 February 2018
6 July 2017
11 November 2016
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 Intermediate Borrowingco Limited This company Owns 75–100% of shares
Afp 1 Asset Holdco LLP Holds 75–100% of voting rights
Afp Assets Limited Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Full accounts | 31 December 2024 | ||
| 22 April 2026 | Compulsory strike-off action has been discontinued | |||
| 21 April 2026 | First Gazette notice for compulsory strike-off | |||
| 14 November 2025 | Confirmation statement with no updates | 9 November 2025 |
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