AFFINITAS SPAIN HOLDCO 2 LIMITED
AFFINITAS SPAIN HOLDCO 2 LIMITED is an active private limited company, incorporated on 11 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bedford Row, London. The company's next accounts are due on 31 May 2024, and fall under the accounts category: No Accounts Filed. AFFINITAS SPAIN HOLDCO 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14996222 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/07/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BEDFORD ROW |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1R 4BU |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 24/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 08/08/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
AFFINITAS SPAIN HOLDCO 2 LIMITED
Directors
(The company's officers)
ANDREW HARRINGTON
(~31 year old British national)
1 BEDFORD ROW, LONDON, WC1R 4BU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2024
JONATHAN KEMP
(~34 year old British national)
1 BEDFORD ROW, LONDON, WC1R 4BU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/01/2024
MR VICTOR ERIC LARS LUNDSTEN
(~35 year old Swedish national)
1 BEDFORD ROW, LONDON, WC1R 4BU, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/07/2023
Connections
(Shared officers)
- ANDREW HARRINGTON
- JONATHAN KEMP
- ANDREW HARRINGTON
- JONATHAN KEMP
- ANDREW HARRINGTON
- JONATHAN KEMP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AFFINITAS SPAIN HOLDCO 2 LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1R 4BU.
Map of AFFINITAS SPAIN HOLDCO 2 LIMITED at local scale
Map of AFFINITAS SPAIN HOLDCO 2 LIMITED at district scale
More Companies in WC1R 4BU
Other companies with registered offices in WC1R 4BU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)