AFFINITY (SHIPPING) LLP - LONDON


Company Profile Company Filings

Overview

AFFINITY (SHIPPING) LLP is a Limited Liability Partnership from LONDON and has the status: Active.
AFFINITY (SHIPPING) LLP was incorporated 9 years ago on 10/09/2014 and has the registered number: OC395209. The accounts status is GROUP and accounts are next due on 30/09/2024.

AFFINITY (SHIPPING) LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

44TH FLOOR THE LEADENHALL BUILDING
LONDON
EC3V 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBY MARTIN Jan 1982 Llp Member 2021-12-31 CURRENT
MR THOMAS EDWARD FAIRHURST Jan 1979 Llp Designated Member 2016-12-21 CURRENT
MR DANIEL YATES Jun 1988 British Llp Designated Member 2015-10-05 CURRENT
MR JAMES BURNELL LEAKE Mar 1986 Llp Member 2020-12-31 CURRENT
MR CHARLES THOMAS CARTER Jul 1994 Llp Member 2021-12-31 CURRENT
MR SEBASTIAN GUY DAVENPORT - THOMAS Dec 1971 Llp Member 2024-04-02 CURRENT
MR GAO FENG Nov 1971 Llp Member 2017-12-31 CURRENT
MR JUN-HO LEE Feb 1982 Llp Member 2024-04-02 CURRENT
MS THOMAIS SEVASTIANI KONDYLIOU Sep 1991 Llp Member 2021-12-31 CURRENT
MR MARK ALASTAIR STEWART Feb 1985 British Llp Designated Member 2015-10-05 CURRENT
MR THOMAS RICHARD PARKER Oct 1982 Llp Member 2017-12-31 CURRENT
MR HAROLDO PIACENTI Apr 1979 Llp Member 2017-12-31 CURRENT
MR LEOPOLDO PIRRO Nov 1985 Italian Llp Member 2021-12-31 CURRENT
MR BENOIT TRIDON Nov 1977 Llp Member 2017-03-01 CURRENT
MR HANS ERIK BREDRUP BUGGE Nov 1979 Llp Member 2017-12-31 CURRENT
MR THOMAS FRANCIS WHITE May 1976 Llp Designated Member 2014-12-18 CURRENT
MR JOHN TINLING WIDDRINGTON Jan 1984 British Llp Designated Member 2015-10-05 CURRENT
MR PETTER CHRISTIAN ARENTZ Mar 1969 Llp Designated Member 2014-12-18 CURRENT
MR JAMES EDWARD TURK Mar 1982 Llp Designated Member 2015-10-05 CURRENT
MR CHRISTOPHER JACK CHASTY Aug 1951 British Llp Designated Member 2014-09-10 CURRENT
MR THOMAS MORRISON Nov 1984 Llp Designated Member 2016-12-21 CURRENT
MS JONI CATHERINE MACKAY Jul 1988 Llp Designated Member 2016-12-21 CURRENT
MR TIMOTHY NICHOLAS GURDON Jun 1969 British Llp Designated Member 2014-12-18 CURRENT
MR DIRK HORSTMANN Feb 1980 Llp Designated Member 2015-10-05 CURRENT
MR DANIEL HOCKEY Oct 1985 British Llp Designated Member 2015-10-05 CURRENT
MR RICHARD JOHN FULFORD-SMITH Apr 1955 British Llp Designated Member 2014-09-10 CURRENT
MR NICHOLAS CHARLES WOOD Aug 1973 British Llp Designated Member 2014-12-18 CURRENT
MR CHRISTOPHER BERGSLAND Nov 1976 Norwegian Llp Designated Member 2014-12-18 UNTIL 2017-07-14 RESIGNED
MR DAVID CHRISTOPHER OAKLEY Apr 1966 Llp Member 2017-12-31 UNTIL 2021-12-31 RESIGNED
MR SYDNEY NG Sep 1987 Llp Member 2021-12-31 UNTIL 2022-07-29 RESIGNED
MR LAWRENCE ANDREW NOTO Aug 1972 Llp Designated Member 2016-03-01 UNTIL 2017-07-04 RESIGNED
MR TOBY JOHN RICHARD ENGLISH Aug 1977 Llp Designated Member 2014-12-18 UNTIL 2021-09-30 RESIGNED
MR SIMEN NIELSSON EBBESEN Nov 1964 Norwegian Llp Designated Member 2014-12-18 UNTIL 2015-12-31 RESIGNED
MR ANDREW JOHN FINN Sep 1972 British Llp Designated Member 2014-12-18 UNTIL 2021-02-12 RESIGNED
MR MATS CHRISTIAN FAGERBERG Dec 1977 Llp Designated Member 2014-12-18 UNTIL 2019-02-15 RESIGNED
MR DAVID HUGH HALLPIKE Jun 1962 British Llp Designated Member 2014-12-18 UNTIL 2021-12-31 RESIGNED
MR PAUL ALEXANDER HARRIS Jan 1978 British Llp Designated Member 2015-11-16 UNTIL 2019-08-31 RESIGNED
MR ASHLEY JOSEF CADWALLADER Apr 1985 British Llp Designated Member 2016-01-01 UNTIL 2022-08-03 RESIGNED
MR CARL WICTOR MANSSON Feb 1982 Llp Designated Member 2016-01-01 UNTIL 2020-04-30 RESIGNED
MR MARK ADRIAN WILLIAMS Jun 1971 English Llp Designated Member 2015-02-04 UNTIL 2018-08-06 RESIGNED
MR NICCOLO UZIELLI DE MARI Dec 1970 Llp Designated Member 2016-03-01 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard John Fulford-Smith 2016-04-06 4/1955 London   Significant influence or control limited liability partnership

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