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 Number | 13732544 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/11/2021 |
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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 Last Made Up Date | 31/05/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 07/12/2022 |
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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 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 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)