Cal Affinius European Debt Lendco 3 Limited

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Company number
17027818
Status
Active
Registered address
7th Floor Swan House, 17-19 Stratford Place, London, United Kingdom, W1c 1bq
Incorporated
11 February 2026
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64929

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Connery, Shaun James Arthur
    Director
    Nationality: Canadian · Residence: United Kingdom · Appointed: 2026-02-11
    • Shaun James Arthur CONNERY — Officer, appointed 2026-06-26
    • Shaun James Arthur CONNERY — Officer, appointed 2026-06-26
    • Shaun James Arthur CONNERY — Officer, appointed 2026-02-23
  • Fastov, Jeffrey F
    Director
    Nationality: American · Residence: United Kingdom · Appointed: 2026-02-11
    • Jeffrey F FASTOV — Officer, appointed 2026-06-26
    • Jeffrey F FASTOV — Officer, appointed 2026-06-26
    • Jeffrey F FASTOV — Officer, appointed 2026-02-23
  • Hildebrandt, Justin Scott
    Director
    Nationality: American · Residence: United Kingdom · Appointed: 2026-02-11
    • Justin Scott HILDEBRANDT — Officer, appointed 2026-06-26
    • Justin Scott HILDEBRANDT — Officer, appointed 2026-06-26
    • Justin Scott HILDEBRANDT — Officer, appointed 2026-05-27

Filing History

  • change-account-reference-date-company-current-shortened
    Date: 2026-07-31 · Type: AA01
  • resolution
    Date: 2026-05-28 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2026-05-28 · Type: MA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-05-19 · Type: MR01
  • incorporation-company
    Date: 2026-02-11 · Type: NEWINC

PSC / Beneficial Ownership

  • Cal Affinius European Debt Holdco Limited
    ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2026-02-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 3 active · 58 linked appointment entries

Financials

5 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CAL AFFINIUS EUROPEAN DEBT LENDCO 3 LIMITED - UK Company Risk Report