Affinia Capital (General Partner) Limited

Company Registration Number: 07800255

Company registered in England and Wales

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Affinia Capital (General Partner) Limited is a Private Company Limited by Shares first registered on 6 October 2011. Its current registered address is in London.

Registered Address

77 KINGSWAY
LONDON
ENGLAND
WC2B 6SR

There are 135 companies currently registered at this postcode, including this one.

All companies at WC2B 6SR

Registration Data

Company Number

07800255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £10,800£1,800£0£0
of which Cash £0£0£0£0
Total Assets £10,800£1,800£0£0
Current Liabilities £5,999£1,799£5,999£2,999
Net Current Assets £4,801£1£-5,999£-2,999
Total Net Worth £4,801£1£-5,999£-2,999

Previous Names

  • AFFINIA CAPITAL LIMITED, active until 31 October 2011
  • AFFINITY CAPITAL LIMITED, active until 10 October 2011
  • AFFINIA CAPITAL LIMITED, active until 7 October 2011

Company Officers

  • BYRNE, John Roger

    Director

    Appointed on 29 April 2015

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: December 1958

    78
    Duke Street
    London
    W1K 6JQ
    United Kingdom

  • THERIUM CAPITAL MANAGEMENT LIMITED

    Corporate Director

    Appointed on 29 April 2015

     

    78
    Duke Street
    London
    W1K 6JQ
    United Kingdom

  • YOUNG, Lorraine Elizabeth

    Secretary

    Appointed on 20 January 2012

    Resigned on 29 April 2015

    190
    High Street
    Tonbridge
    Kent
    TN9 1BE
    United Kingdom

  • ANSTEE, Eric Edward

    Director

    Appointed on 30 November 2011

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1951

    30
    Cannon Street
    London
    EC4M 6XH
    United Kingdom

  • CATHERWOOD SMITH, Richard Graham

    Director

    Appointed on 12 October 2011

    Resigned on 30 November 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1965

    Summit House
    12
    Red Lion Square
    London
    WC1R 4QD
    United Kingdom

  • DAVIDSON, Emma

    Director

    Appointed on 6 October 2011

    Resigned on 12 October 2011

    Nationality: South African/British

    Occupation: Sales And Finance

    Month of birth: October 1981

    Liberty House
    222 Regent Street
    London
    W1B 5TR
    United Kingdom

  • GOODBOURN, Howard Charles

    Director

    Appointed on 28 November 2013

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1961

    30
    Cannon Street
    London
    EC4M 6XH
    United Kingdom

  • KENT, John Christian William

    Director

    Appointed on 30 November 2011

    Resigned on 29 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    78
    Duke Street
    London
    W1K 6JQ
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDQXC. Transaction: MzE2NTcxMjg0NWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZNDBS. Transaction: MzE2MDA3NzI1OGFkaXF6a2N4.

  3. 8 February 2016 Registered office address changed from 78 Duke Street London W1K 6JQ to 77 Kingsway London WC2B 6SR on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Address. Type: AD01. Barcode: X50B45EG. Transaction: MzE0MTQ4NDg2MWFkaXF6a2N4.

  4. 22 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4ME35WG. Transaction: MzEzNzgwNDMwMGFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0A3OG. Transaction: MzEzNTAzMDczNGFkaXF6a2N4.

  6. 16 June 2015 Termination of appointment of Lorraine Elizabeth Young as a secretary on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM02. Barcode: X49NJSW0. Transaction: MzEyNTI0NjE3OWFkaXF6a2N4.

  7. 11 June 2015 Termination of appointment of Howard Charles Goodbourn as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X49D4NSW. Transaction: MzEyNDk4MzYxNmFkaXF6a2N4.

  8. 11 June 2015 Termination of appointment of John Christian William Kent as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X49D4NRC. Transaction: MzEyNDk4MzYxMmFkaXF6a2N4.

  9. 9 June 2015 Appointment of Therium Capital Management Limited as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP02. Barcode: X497VZ36. Transaction: MzEyNDgyMzMwM2FkaXF6a2N4.

  10. 9 June 2015 Appointment of Mr John Roger Byrne as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: AP01. Barcode: X497VYWX. Transaction: MzEyNDgyMzI4OGFkaXF6a2N4.

  11. 3 June 2015 Registered office address changed from 30 Cannon Street London EC4M 6XH to 78 Duke Street London W1K 6JQ on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Address. Type: AD01. Barcode: X48SA25N. Transaction: MzEyNDQ0NDQ5NWFkaXF6a2N4.

  12. 11 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3JXWPGH. Transaction: MzExMTAxNjYzNWFkaXF6a2N4.

  13. 23 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3RM5V. Transaction: MzEwOTk2MTk1NmFkaXF6a2N4.

  14. 13 December 2013 Appointment of Mr Howard Charles Goodbourn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4RAD6. Transaction: MzA5MDY4MzY2NWFkaXF6a2N4.

  15. 3 December 2013 Termination of appointment of Eric Anstee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEO7PM. Transaction: MzA4OTk1MDk3OWFkaXF6a2N4.

  16. 14 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY800O. Transaction: MzA4NjkxMzc0OGFkaXF6a2N4.

  17. 24 July 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2D4KE3E. Transaction: MzA4MjA4MzEzN2FkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BHRA. Transaction: MzA2NzA0NzQwN2FkaXF6a2N4.

  19. 16 October 2012 Secretary's details changed for Mrs Lorraine Elizabeth Young on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1JOODF4. Transaction: MzA2NTkxNjAwOWFkaXF6a2N4.

  20. 3 May 2012 Current accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X185XSH4. Transaction: MzA1Njk0NTE2NmFkaXF6a2N4.

  21. 24 April 2012 Director's details changed for Mr Eric Edward Anstee on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Officers. Type: CH01. Barcode: X17IKYX6. Transaction: MzA1NjM3OTk1MGFkaXF6a2N4.

  22. 24 April 2012 Appointment of Mrs Lorraine Elizabeth Young as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17IKYSY. Transaction: MzA1NjM3OTg5N2FkaXF6a2N4.

  23. 23 February 2012 Director's details changed for John Christian William Kent on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Officers. Type: CH01. Barcode: X13AAUO8. Transaction: MzA1Mjk4NTc5NGFkaXF6a2N4.

  24. 6 February 2012 Registered office address changed from 78 Duke Street London W1K 6JQ United Kingdom on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124XLM0. Transaction: MzA1MTkzNDEyOGFkaXF6a2N4.

  25. 20 January 2012 Termination of appointment of Richard Catherwood Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X817U. Transaction: MzA1MTA3Njc0NGFkaXF6a2N4.

  26. 12 January 2012 Appointment of John Christian William Kent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10A22WR. Transaction: MzA1MDU5MzI0MmFkaXF6a2N4.

  27. 10 January 2012 Appointment of Mr Eric Edward Anstee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X109Y1I2. Transaction: MzA1MDUxMzYxMWFkaXF6a2N4.

  28. 9 November 2011 Registered office address changed from C/O Mishcon De Reya (Gray Smith) Summit House 12 Red Lion Square London WC1R 4QD England on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XA8IIZ3H. Transaction: MzA0Njg2MjUwOWFkaXF6a2N4.

  29. 31 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6TFJYUM. Transaction: MzA0NjMzNTIyMWFkaXF6a2N4.

  30. 25 October 2011 Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4Y4AYOZ. Transaction: MzA0NjA2MzMyMmFkaXF6a2N4.

  31. 25 October 2011 Termination of appointment of Emma Davidson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4Y1XYOJ. Transaction: MzA0NjA2MzE4N2FkaXF6a2N4.

  32. 25 October 2011 Appointment of Mr Richard Graham Catherwood Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4XXHYOY. Transaction: MzA0NjA2Mjk0NWFkaXF6a2N4.

  33. 10 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZL8PY9L. Transaction: MzA0NTIwMDk0MGFkaXF6a2N4.

  34. 7 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XZ8Z6Y6D. Transaction: MzA0NTA5NzkyMWFkaXF6a2N4.

  35. 6 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYUXEY53. Transaction: MzA0NTAxMDA3MGFkaXF6a2N4.

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