AFFINITY SHIPHOLDINGS II LLP
AFFINITY SHIPHOLDINGS II LLP is an active limited liability partnership, incorporated on 26 September 2023. The company's registered office is on Leadenhall Street, London. The company's next accounts are due on 26 June 2025, and fall under the accounts category: No Accounts Filed. AFFINITY SHIPHOLDINGS II LLP has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | OC449247 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 26/09/2023 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 44TH FLOOR THE LEADENHALL BUILDING |
|---|---|
| Address Line 2 | 122 LEADENHALL STREET |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3V 4AB |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 26/06/2025 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 09/10/2024 |
|---|---|
| Last Made Up Date | Not available |
Return
| Next Due Date | 24/10/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
AFFINITY SHIPHOLDINGS II LLP
Directors
(The company's officers)
AFFINITY (SHIPPING) LLP
LEVEL 44 THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
- Current designated LLP Member
Appointed on 26/09/2023
MR PETTER CHRISTIAN ARENTZ
(~55 years old)
44TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2023
BERRIES HOLDINGS SAS
3 QUAI DE LA JOILETTE, MARSEILLE 13002, FRANCE
- Current designated LLP Member
Appointed on 17/10/2023
MR HANS ERIK BREDRUP
(~44 years old)
44TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
- Current designated LLP Member
- Usually resident in URUGUAY
Appointed on 17/10/2023
MR CHRISTOPHER JACK CHASTY
(~72 year old British national)
C/O AFFINITY (SHIPPING) LLP 44TH FLOOR, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
MR JESPER FRODE ERIKSEN
(~38 years old)
44TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
- Current designated LLP Member
- Usually resident in CHILE
Appointed on 17/10/2023
MR THOMAS EDWARD FAIRHURST
(~45 years old)
44TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2023
MR GAO FENG
(~52 years old)
44TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, ENGLAND
- Current designated LLP Member
- Usually resident in CHINA
Appointed on 17/10/2023
FLASHIP ASIA PTE LTD
72 ANSON ROAD, ANSON HOUSE # 13 - 03, SINGAPORE 079911, SINGAPORE
- Current designated LLP Member
Appointed on 17/10/2023
MR RICHARD JOHN FULFORD-SMITH
(~69 year old British national)
C/O AFFINITY (SHIPPING) LLP 44TH FLOOR, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB, UNITED KINGDOM
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 26/09/2023
Connections
(Shared officers)
- MR CHRISTOPHER JACK CHASTY
- MR THOMAS EDWARD FAIRHURST
- MR RICHARD JOHN FULFORD-SMITH
- MR THOMAS FRANCIS WHITE
- MR NICHOLAS CHARLES WOOD
- MR CHRISTOPHER JACK CHASTY
- MR THOMAS EDWARD FAIRHURST
- MR RICHARD JOHN FULFORD-SMITH
- MR THOMAS FRANCIS WHITE
- MR NICHOLAS CHARLES WOOD
Source: Companies House
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)
AFFINITY SHIPHOLDINGS II LLP: Maps
Maps show the location of the postcode of the registered office, EC3V 4AB.
Map of AFFINITY SHIPHOLDINGS II LLP at local scale
Map of AFFINITY SHIPHOLDINGS II LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3V 4AB
Other companies with registered offices in EC3V 4AB:
Source: Companies House
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)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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