AFFINITY AND BEYOND LLP - LONDON


Company Profile Company Filings

Overview

AFFINITY AND BEYOND LLP is a Limited Liability Partnership from LONDON and has the status: Active.
AFFINITY AND BEYOND LLP was incorporated 9 years ago on 18/11/2014 and has the registered number: OC396607. The accounts status is FULL and accounts are next due on 30/09/2024.

AFFINITY AND BEYOND 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
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS CHARLES WOOD Aug 1973 British Llp Designated Member 2014-11-18 CURRENT
MR THOMAS MORRISON Nov 1984 Llp Designated Member 2015-08-10 CURRENT
MR THOMAS FRANCIS WHITE May 1976 Llp Designated Member 2014-11-18 CURRENT
MR JAMES BURNELL LEAKE Mar 1986 Llp Designated Member 2015-01-02 CURRENT
MR RICHARD JOHN FULFORD-SMITH Apr 1955 British Llp Designated Member 2014-11-18 CURRENT
MR THOMAS EDWARD FAIRHURST Jan 1979 Llp Designated Member 2015-07-06 CURRENT
MR CHRISTOPHER JACK CHASTY Aug 1951 British Llp Designated Member 2014-11-18 CURRENT
MR PETTER CHRISTIAN ARENTZ Mar 1969 Llp Designated Member 2014-11-18 CURRENT
MR SEBASTIAN GUY DAVENPORT - THOMAS Dec 1971 Llp Member 2024-04-02 CURRENT
MR FREDERICK IVAN MASON Jun 1984 Llp Member 2021-10-11 CURRENT
MR LEOPOLDO PIRRO Nov 1985 Llp Member 2019-01-01 CURRENT
AFFINITY (SHIPPING) LLP Corporate Llp Member 2014-11-18 CURRENT
MR ANDREW JOHN FINN Sep 1972 British Llp Designated Member 2014-11-18 UNTIL 2021-02-12 RESIGNED
MR TOBY JOHN RICHARD ENGLISH Aug 1977 Llp Designated Member 2014-11-18 UNTIL 2021-09-30 RESIGNED
MR WILLIAM CHARLES LUTHRA PRICE Sep 1985 Llp Member 2021-11-01 UNTIL 2021-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affinity (Shipping) Llp 2016-04-06 London   Voting rights 50 to 75 percent limited liability partnership
Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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