Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
AF Acquisition 1 Ltd
- Incorporated
- 1 December 2016 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor45 Pall MallLondonSW1Y 6JG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
Also at Zephyr Global Finance Limited (proposed for strike-off) · more companies
British
Born December 1946 (79)
Officer history (4 former)
22 January 2025
18 April 2024
18 April 2024
28 November 2018
Resigned Bedford Row Capital Advisers as Corporate Director
15 February 2018
15 February 2018
15 February 2018
1 December 2016
1 December 2016
Appointed Bedford Row Capital Advisers as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10382066
Former controllers (1)
15 September 2025
Ceased Audley Funding PLC — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
AF Acquisition 1 Ltd This company Owns 75–100% of shares
Balise Springs Limited Owns 75–100% of shares
Dover Harcourt Limited Owns 75–100% of shares
EM Acquisition I Limited Owns 75–100% of shares
F9 Capital PLC Owns 75–100% of shares
Funding for Housing PLC Owns 75–100% of shares
Morteza Hospitality Bonds Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 19 September 2025 | Cessation of a person with significant control | |||
| 19 September 2025 | Confirmation statement with updates | 19 September 2025 | ||
| 15 September 2025 | Notification of a person with significant control | |||
| 11 September 2025 | Total exemption full accounts | 30 September 2024 |
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