AFFINITAS TOPCO LIMITED

AFFINITAS TOPCO LIMITED is an active private limited company, incorporated on 9 November 2021. 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 May 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. AFFINITAS TOPCO LIMITED previously had the company name OAKLEY VENUS TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13732544
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/11/2021
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 Date31/05/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/11/2024
Last Made Up Date08/11/2023

Return

Next Due Date07/12/2022
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 04/07/2022 onwards:
AFFINITAS TOPCO LIMITED
Prior to 04/07/2022:
OAKLEY VENUS TOPCO LIMITED

Directors

(The company's officers)
JONATHAN ANDREW CLAPHAM
(~36 year old British national)
1 BEDFORD ROW, LONDON, WC1R 4BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 09/11/2021
MR SAM HAMILTON THACKARA FENTON-WHITTET
(~37 year old British national)
1 BEDFORD ROW, LONDON, WC1R 4BU, UNITED KINGDOM
  • Current Director
  • Gives occupation as PARTNER
  • Usually resident in UNITED KINGDOM
Appointed on 09/11/2021
DR 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 13/06/2022

Connections

(Shared officers)
  • JONATHAN ANDREW CLAPHAM
  • MR SAM HAMILTON THACKARA FENTON-WHITTET
  • MR VICTOR ERIC LARS LUNDSTEN
  • JONATHAN ANDREW CLAPHAM
  • MR SAM HAMILTON THACKARA FENTON-WHITTET
  • MR VICTOR ERIC LARS LUNDSTEN
  • JONATHAN ANDREW CLAPHAM
  • MR SAM HAMILTON THACKARA FENTON-WHITTET
  • MR VICTOR ERIC LARS LUNDSTEN
  • MR SAM HAMILTON THACKARA FENTON-WHITTET
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 TOPCO LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1R 4BU.

Map of AFFINITAS TOPCO LIMITED at local scale
Map of AFFINITAS TOPCO LIMITED at local scale
Map of AFFINITAS TOPCO LIMITED at district scale
Map of AFFINITAS TOPCO 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)