AFFINITAS BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AFFINITAS BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AFFINITAS BIDCO LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13733064. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
AFFINITAS BIDCO LIMITED was incorporated 2 years ago on 09/11/2021 and has the registered number: 13733064. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
AFFINITAS BIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/05/2022 | 31/05/2024 |
Registered Office
1 BEDFORD ROW
LONDON
WC1R 4BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OAKLEY VENUS BIDCO LIMITED (until 04/07/2022)
OAKLEY VENUS BIDCO LIMITED (until 04/07/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR VICTOR ERIC LARS LUNDSTEN | Dec 1988 | Swedish | Director | 2022-06-13 | CURRENT |
JONATHAN KEMP | May 1989 | British | Director | 2024-01-26 | CURRENT |
ANDREW HARRINGTON | Dec 1992 | British | Director | 2024-01-26 | CURRENT |
MR SAM HAMILTON THACKARA FENTON-WHITTET | Apr 1987 | British | Director | 2021-11-09 UNTIL 2022-11-17 | RESIGNED |
JONATHAN ANDREW CLAPHAM | Dec 1987 | British | Director | 2021-11-09 UNTIL 2022-11-17 | RESIGNED |
MR. SIMON PHILIP HAYWOOD | Jul 1977 | British | Director | 2022-11-17 UNTIL 2024-01-26 | RESIGNED |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2022-03-07 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Affinitas Midco Limited | 2021-11-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Affinitas Bidco Limited - Period Ending 2023-08-31 | 2024-05-31 | 31-08-2023 | £75,427,113 equity |
Affinitas Bidco Limited - Period Ending 2022-05-31 | 2023-02-24 | 31-05-2022 | £-2,003,605 equity |