AMICUS ASSET FINANCE GROUP LIMITED

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Who controls this company?

Mr John Mcfadden

Correspondence address
C/O Sandra Fernandes, Charles Dominic Services Ltd, 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE
Date of birth
March 1947
Notified on
2019-11-06
Nationality
American
Country of residence
United States
Nature of control
Owns between 25% and 50% of the company's shares

Mr Robert Andrew Keep

Correspondence address
1st Floor, 33 Cornhill, London, England, EC3V 3ND
Date of birth
August 1964
Notified on
2019-11-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Steven Clark

HISTORIC INFORMATION
Ceased on
2016-10-14
Correspondence address
7, Air Street, London, England, W1B 5AF
Date of birth
January 1967
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Keith Aldridge

HISTORIC INFORMATION
Ceased on
2016-10-14
Correspondence address
7, Air Street, London, England, W1B 5AF
Date of birth
February 1960
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Steve Clark

HISTORIC INFORMATION
Ceased on
2018-05-04
Correspondence address
7, Air Street, London, England, W1B 5AF
Date of birth
January 1967
Notified on
2016-10-14
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm

Mr James Gibbons

HISTORIC INFORMATION
Ceased on
2018-05-04
Correspondence address
7, Air Street, London, England, W1B 5AF
Date of birth
August 1963
Notified on
2016-10-14
Nationality
Bermudian
Country of residence
Bermuda
Nature of control
Has significant influence or control over the trustees within the trust

Amicus Finance Plc

HISTORIC INFORMATION
Ceased on
2018-12-17
Correspondence address
7, Air Street, London, England, W1B 5AD
Notified on
2016-04-06
Governing law
Companies Act 2006
Legal form
Public Limited Company
Nature of control
Owns more than 75% of the company's shares

Asset Finance Holdco Limited

HISTORIC INFORMATION
Ceased on
2019-11-06
Correspondence address
7, Air Street, London, England, W1B 5AD
Notified on
2018-12-17
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
England And Wales
Registration number
11590363
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Asset Finance Holdco Limited

HISTORIC INFORMATION
Ceased on
2019-11-06
Correspondence address
C/O Omni Partners Llp, 6th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
Notified on
2018-12-17
Governing law
England And Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11590363
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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