Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Afp 1 Asset Holdco LLP
- Incorporated
- 14 November 2016 (9 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- Eighth Floor 6 New Street SquareNew Fetter LaneLondonEC4A 3AQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate LLP Designated Member · Appointed 21 December 2017
Afp 1 Intermediate Borrowingco Limited
Corporate LLP Designated Member · Appointed 14 November 2016
Officer history (4 former)
21 December 2017
21 December 2017
14 November 2016
Appointed Afp 1 Intermediate Borrowingco Limited as Corporate LLP Designated Member
14 November 2016
Appointed Afp 1 Intermediate Borrowingco Limited as Corporate LLP Designated Member
14 November 2016
Resigned Afp 1 Intermediate Borrowingco Limited as Corporate LLP Designated Member
14 November 2016
Appointed Asset Finance Partners Limited as Corporate LLP Designated Member
14 November 2016
Resigned Asset Finance Partners Limited as Corporate LLP Designated Member
14 November 2016
Appointed Widmer, Christoph Matthias as LLP Member
14 November 2016
Resigned Widmer, Christoph Matthias as LLP Member
14 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2016
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Right to appoint and remove members
Limited By Shares
Reg. no. 10475025
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 Owns 75–100% of shares
Afp 1 Asset Holdco LLP This company Holds 75–100% of voting rights
Afp Assets Limited Owns 75–100% of shares
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Full accounts | 31 December 2024 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 6 December 2024 | Full accounts | 31 December 2023 | ||
| 18 November 2024 | Confirmation statement with no updates | 14 November 2024 |
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