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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME OUT MARKET LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 56103 - Take-away food shops and mobile food stands
MAPLE BIDCO LIMITED MILTON KEYNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PELICAN CO-INVESTCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
OCEAN TECHNOLOGIES GROUP LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PELICAN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PELICAN TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PELICAN HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PELICAN MANCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DEXTERS TOPCO LIMITED TEDDINGTON ENGLAND Active GROUP 74990 - Non-trading company
DEXTERS HOLDCO LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEXTERS MIDCO LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DEXTERS NEWCO LIMITED TEDDINGTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CANOPUS BIDCO LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
AFFINITAS TOPCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AFFINITAS MIDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VLNA LIMITED PICKERING ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
AFFINITAS SPAIN HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UNICORN BIDCO 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MAPLE TOPCO JERSEY LIMITED ST HELIER JERSEY Active GROUP None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RISTORFOODS UK LTD LONDON ENGLAND Active SMALL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
MYRACEHORSE SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AFFINITAS TOPCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AFFINITAS MIDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AFFINITAS SPAIN HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MYRACEHORSE IV LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93191 - Activities of racehorse owners
ISITRIO LTD LONDON Active NO ACCOUNTS FILED 62011 - Ready-made interactive leisure and entertainment software development
AFFINITAS SPAIN HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COOCIK LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified