AFS CAP 2 LTD
AFS CAP 2 LTD is an active private limited company, incorporated on 6 March 2023. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Orange Street, London. The company's next accounts are due on 6 December 2024, and fall under the accounts category: No Accounts Filed. AFS CAP 2 LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14706647 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 ORANGE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 7DQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 06/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/03/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 03/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From incorporation onwards:
AFS CAP 2 LTD
Directors
(The company's officers)
MR THOMAS IAN CAMPBELL-GRAY
(~36 year old British national)
10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2023
MR JAMIE ANTHONY HUGHES
(~40 year old Irish national)
10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2023
MR JACK RICHARD RUDMAN
(~35 year old British national)
10 ORANGE STREET, LONDON, WC2H 7DQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2023
Shareholders
(Persons of Significant Control)
Mr Thomas Ian Campbell-Gray
(~36 year old British national)
10, Orange Street, London, WC2H 7DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/03/2023
Mr Jack Richard Rudman
(~35 year old British national)
10, Orange Street, London, WC2H 7DQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2023
Connections
(Shared officers)
AFS CAP 1 LTD
- MR THOMAS IAN CAMPBELL-GRAY
- MR THOMAS IAN CAMPBELL-GRAY
AGGREGATED FINANCE SOLUTIONS LIMITED
- MR THOMAS IAN CAMPBELL-GRAY
- MR JAMIE ANTHONY HUGHES
- MR JACK RICHARD RUDMAN
CONVEXITY CAPITAL PARTNERS LIMITED
FUNDING52 LIMITED
- MR THOMAS IAN CAMPBELL-GRAY
ROTAMAC FINANCE LTD
- MR THOMAS IAN CAMPBELL-GRAY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFS CAP 2 LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 7DQ.
Map of AFS CAP 2 LTD at local scale
Map of AFS CAP 2 LTD at district scale
More Companies in WC2H 7DQ
Other companies with registered offices in WC2H 7DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)