Afp Capital (UK) Limited, London

Afp Capital (Uk) Limited is a private limited company. Formerly, it was named Afp Uk Holdco Limited (changed on 2022-09-01). Located at Eighth Floor, 6 New Street Square, London EC4A 3AQ, the aforementioned 2 years old company was incorporated on 2021-04-12 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
3 directors can be found in the enterprise: Sebastian S. (appointed on 30 August 2022), John R. (appointed on 30 August 2022), Kieran R. (appointed on 30 August 2022).
About
Name: Afp Capital (UK) Limited
Number: 13327880
Incorporation date: 2021-04-12
End of financial year: 31 December
 
Address: Eighth Floor
6 New Street Square
London
EC4A 3AQ
SIC code: 64205 - Activities of financial services holding companies
Company staff
People with significant control
Kieran R.
6 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Flb Company Secretarial Services Ltd
12 April 2021 - 30 August 2022
Address 250 Wharfedale Road, Wokingham, Berkshire, RG41 5TP, England
Legal authority United Kingdom
Legal form Incorporated
Country registered United Kingdom
Place registered United Kingdom
Registration number 12133630
Nature of control: 75,01-100% voting rights
75,01-100% shares

The deadline for Afp Capital (Uk) Limited confirmation statement filing is 2024-04-25. The previous confirmation statement was sent on 2023-04-11. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Kieran R. that owns over 3/4 of shares, 3/4 to full of voting rights. Flb Company Secretarial Services Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wharfedale Road, RG41 5TP Wokingham, Berkshire.

Company filing
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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 8th, November 2023 | accounts
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