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 Number14140879
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 11 BEDFORD ROW
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1R 4BU

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date27/06/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of AFFINITAS SPAIN HOLDCO LIMITED at district scale
Map of AFFINITAS SPAIN HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)