Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Asset Finance 1 Class B Note Issueco PLC
- Incorporated
- 15 November 2016 (9 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 23 October 2018
Director · Appointed 10 January 2017
Swiss
Born January 1967 (59)
Corporate Secretary · Appointed 15 November 2016
Corporate Director · Appointed 15 November 2016
Officer history (3 former)
23 October 2018
23 October 2018
Resigned Asset Finance Partners Limited as Corporate Director
10 January 2017
10 January 2017
Appointed Asset Finance Partners Limited as Corporate Director
10 January 2017
10 January 2017
15 November 2016
15 November 2016
15 November 2016
15 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10477552
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Full accounts | 31 December 2024 | ||
| 15 April 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 17 November 2025 | Secretary's details changed | |||
| 17 November 2025 | Director's details changed |
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