AFFINITAS SPAIN HOLDCO LIMITED
AFFINITAS SPAIN HOLDCO LIMITED is an active private limited company, incorporated on 30 May 2022. 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 accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. AFFINITAS SPAIN HOLDCO LIMITED previously had the company name VENUS SPAIN HOLDCO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14140879 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2022 |
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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 | 31/05/2025 |
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Accounts Last Made Up Date | 31/08/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 12/06/2024 |
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Last Made Up Date | 29/05/2023 |
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Return
Next Due Date | 27/06/2023 |
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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 05/07/2022 onwards:
AFFINITAS SPAIN HOLDCO LIMITED
Prior to 05/07/2022:
VENUS SPAIN HOLDCO 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 COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/06/2022
Connections
(Shared officers)
- ANDREW HARRINGTON
- JONATHAN KEMP
- MR VICTOR ERIC LARS LUNDSTEN
- ANDREW HARRINGTON
- JONATHAN KEMP
- MR VICTOR ERIC LARS LUNDSTEN
- ANDREW HARRINGTON
- JONATHAN KEMP
- DR VICTOR ERIC LARS LUNDSTEN
VLNA LIMITED
- VICTOR ERIC LARS LUNDSTEN
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 LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1R 4BU.
Map of AFFINITAS SPAIN HOLDCO LIMITED at local scale
Map of AFFINITAS SPAIN HOLDCO 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)