AMICUS ASSET FINANCE GROUP LIMITED

Company number 04286156

2 active persons with significant control / 0 active statements

Dows Capital Partners Limited (Active)

• Correspondence address: The Stables, Threshers Bush, Harlow, England, CM17 0NS
• Notified on: 18 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09642786
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Asset Finance Holdco Limited (Active)

• Correspondence address: 15 Golden Square, London, England, W1F 9JG
• Notified on: 10 November 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11590363
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Andrew Keep (Ceased)

• Correspondence address: 1st Floor, 33 Cornhill, London, England, EC3V 3ND
• Notified on: 6 November 2019
• Ceased on: 18 November 2020
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Mcfadden (Ceased)

• Correspondence address: C/O Sandra Fernandes, Charles Dominic Services Ltd, 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, England, SM2 6LE
• Notified on: 6 November 2019
• Ceased on: 10 November 2020
• Date of birth: March 1947
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Asset Finance Holdco Limited (Ceased)

• Correspondence address: C/O Omni Partners Llp, 6th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
• Notified on: 17 December 2018
• Ceased on: 6 November 2019
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11590363
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Asset Finance Holdco Limited (Ceased)

• Correspondence address: 7 Air Street, London, England, W1B 5AD
• Notified on: 17 December 2018
• Ceased on: 6 November 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11590363
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr James Gibbons (Ceased)

• Correspondence address: Amicus, 7 Air Street, London, England, W1B 5AF
• Notified on: 14 October 2016
• Ceased on: 4 May 2018
• Date of birth: August 1963
• Nationality: Bermudian
• Country of residence: Bermuda
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Steve Clark (Ceased)

• Correspondence address: Amicus, 7 Air Street, London, England, W1B 5AF
• Notified on: 14 October 2016
• Ceased on: 4 May 2018
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control as a member of a firm

Amicus Finance Plc (Ceased)

• Correspondence address: 7 Air Street, London, England, W1B 5AD
• Notified on: 6 April 2016
• Ceased on: 17 December 2018
• Governing law: Companies Act 2006
• Legal form: Public Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Steven Clark (Ceased)

• Correspondence address: Amicus, 7 Air Street, London, England, W1B 5AF
• Notified on: 6 April 2016
• Ceased on: 14 October 2016
• Date of birth: January 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keith Aldridge (Ceased)

• Correspondence address: Amicus, 7 Air Street, London, England, W1B 5AF
• Notified on: 6 April 2016
• Ceased on: 14 October 2016
• Date of birth: February 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%