Affinity (Shipping) LLP

Company Registration Number: OC395209

Limited Liability Partnership for England and Wales

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Affinity (Shipping) LLP is a Limited Liability Partnership first registered on 10 September 2014. Its current registered address is in London.

Registered Address

44TH FLOOR THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB

There are 175 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

OC395209

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

10 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £8,973,204£5,277,177
of which Cash £4,107,636£2,836,976
Total Assets £8,973,204£5,277,177
Current Liabilities £4,131,889£8,123,608
Net Current Assets £4,841,315£-2,846,431
Total Net Worth £-3,609,624£-11,393,379

Previous Names

No previous names

Company Officers

  • ARENTZ, Petter Christian

    Llp Designated Member

    Appointed on 18 December 2014

     

    Month of birth: March 1969

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • BERGSLAND, Christopher

    Llp Designated Member

    Appointed on 18 December 2014

     

    Month of birth: November 1976

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • CADWALLADER, Ashley Josef

    Llp Designated Member

    Appointed on 1 January 2016

     

    Month of birth: April 1985

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • CHASTY, Christopher Jack

    Llp Designated Member

    Appointed on 10 September 2014

     

    Month of birth: August 1951

    25
    Old Broad Street
    London
    EC2N 1HQ
    United Kingdom

  • ENGLISH, Toby John Richard

    Llp Designated Member

    Appointed on 18 December 2014

     

    Month of birth: August 1977

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • FAGERBERG, Mats Christian

    Llp Designated Member

    Appointed on 18 December 2014

     

    Month of birth: December 1977

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • FAIRHURST, Thomas Edward

    Llp Designated Member

    Appointed on 21 December 2016

     

    Month of birth: January 1979

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • FINN, Andrew John

    Llp Designated Member

    Appointed on 18 December 2014

     

    Month of birth: September 1972

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • FULFORD-SMITH, Richard John

    Llp Designated Member

    Appointed on 10 September 2014

     

    Month of birth: April 1955

    25
    Old Broad Street
    London
    EC2N 1HQ
    United Kingdom

  • GURDON, Timothy Nicholas

    Llp Designated Member

    Appointed on 18 December 2014

     

    Month of birth: June 1969

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • HALLPIKE, David Hugh

    Llp Designated Member

    Appointed on 18 December 2014

     

    Month of birth: June 1962

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • HARRIS, Paul Alexander

    Llp Designated Member

    Appointed on 16 November 2015

     

    Month of birth: January 1978

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • HOCKEY, Daniel

    Llp Designated Member

    Appointed on 5 October 2015

     

    Month of birth: October 1985

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • HORSTMANN, Dirk

    Llp Designated Member

    Appointed on 5 October 2015

     

    Month of birth: February 1980

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • MACKAY, Joni Catherine

    Llp Designated Member

    Appointed on 21 December 2016

     

    Month of birth: July 1988

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • MANSSON, Carl Wictor

    Llp Designated Member

    Appointed on 1 January 2016

     

    Month of birth: February 1982

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • MORRISON, Thomas William

    Llp Designated Member

    Appointed on 21 December 2016

     

    Month of birth: November 1984

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • NOTO, Lawrence Andrew

    Llp Designated Member

    Appointed on 1 March 2016

     

    Month of birth: August 1972

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • STEWART, Mark Alastair

    Llp Designated Member

    Appointed on 5 October 2015

     

    Month of birth: February 1985

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • TURK, James Edward

    Llp Designated Member

    Appointed on 5 October 2015

     

    Month of birth: March 1982

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • UZIELLI DE MARI, Niccolo

    Llp Designated Member

    Appointed on 1 March 2016

     

    Month of birth: December 1970

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • WHITE, Thomas Francis

    Llp Designated Member

    Appointed on 18 December 2014

     

    Month of birth: May 1976

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • WIDDRINGTON, John Tinling

    Llp Designated Member

    Appointed on 5 October 2015

     

    Month of birth: January 1984

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • WILLIAMS, Mark Adrian

    Llp Designated Member

    Appointed on 4 February 2015

     

    Month of birth: June 1971

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • WOOD, Nicholas Charles

    Llp Designated Member

    Appointed on 18 December 2014

     

    Month of birth: August 1973

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

  • YATES, Daniel

    Llp Designated Member

    Appointed on 5 October 2015

     

    Month of birth: June 1988

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • TRIDON, Benoit

    Llp Member

    Appointed on 1 March 2017

     

    Month of birth: November 1977

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB

  • EBBESEN, Simen Nielsson

    Llp Designated Member

    Appointed on 18 December 2014

    Resigned on 31 December 2015

    Month of birth: November 1964

    44th Floor
    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 April 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A64WJABF. Transaction: MzE3NDU2NDY4M2FkaXF6a2N4.

  2. 7 March 2017 Appointment of Mr Benoit Tridon as a member on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: LLAP01. Barcode: X61QKUCX. Transaction: MzE3MDUzNzI1N2FkaXF6a2N4.

  3. 21 December 2016 Appointment of Mr Thomas Morrison as a member on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: LLAP01. Barcode: X5MAT3HT. Transaction: MzE2NTAzMzczMWFkaXF6a2N4.

  4. 21 December 2016 Appointment of Mr Thomas Edward Fairhurst as a member on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: LLAP01. Barcode: X5MAT3AI. Transaction: MzE2NTAzMzY2NWFkaXF6a2N4.

  5. 21 December 2016 Appointment of Ms Joni Catherine Mackay as a member on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Officers. Type: LLAP01. Barcode: X5MAT2SW. Transaction: MzE2NTAzMzU3NWFkaXF6a2N4.

  6. 16 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5FNM4SR. Transaction: MzE1NzUzNzExNWFkaXF6a2N4.

  7. 16 May 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56PQ7OQ. Transaction: MzE0ODM5MzUwOGFkaXF6a2N4.

  8. 11 April 2016 Appointment of Mr Niccolo Uzielli De Mari as a member on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: LLAP01. Barcode: X54OBX1E. Transaction: MzE0NjA4NjU5OGFkaXF6a2N4.

  9. 10 March 2016 Appointment of Mr Lawrence Andrew Noto as a member on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: LLAP01. Barcode: X52HPX2X. Transaction: MzE0MzgyMzYyNmFkaXF6a2N4.

  10. 12 January 2016 Appointment of Mr Carl Wictor Mansson as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLAP01. Barcode: X4YF3EL6. Transaction: MzEzOTUxOTg5NWFkaXF6a2N4.

  11. 12 January 2016 Appointment of Mr Ashley Josef Cadwallader as a member on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: LLAP01. Barcode: X4YF3DNV. Transaction: MzEzOTUxOTU3MmFkaXF6a2N4.

  12. 12 January 2016 Termination of appointment of Simen Nielsson Ebbesen as a member on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: LLTM01. Barcode: X4YF3CLK. Transaction: MzEzOTUxOTIyMmFkaXF6a2N4.

  13. 24 November 2015 Appointment of Mr Paul Alexander Harris as a member on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: LLAP01. Barcode: X4KVKY22. Transaction: MzEzNTg4MTA1MmFkaXF6a2N4.

  14. 28 October 2015 Appointment of Mr Dirk Horstmann as a member on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: LLAP01. Barcode: X4IZKZOQ. Transaction: MzEzMzk5NTkyMGFkaXF6a2N4.

  15. 28 October 2015 Appointment of Mr Daniel Yates as a member on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: LLAP01. Barcode: X4IZKW2O. Transaction: MzEzMzk5NDcwMmFkaXF6a2N4.

  16. 28 October 2015 Appointment of Mr Mark Alastair Stewart as a member on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: LLAP01. Barcode: X4IZKTWX. Transaction: MzEzMzk5NDA3OGFkaXF6a2N4.

  17. 28 October 2015 Appointment of Mr Daniel Hockey as a member on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: LLAP01. Barcode: X4IZKT1D. Transaction: MzEzMzk5Mzg5NmFkaXF6a2N4.

  18. 28 October 2015 Appointment of Mr James Edward Turk as a member on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: LLAP01. Barcode: X4IZKS88. Transaction: MzEzMzk5MzY4MWFkaXF6a2N4.

  19. 28 October 2015 Appointment of Mr John Tinling Widdrington as a member on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: LLAP01. Barcode: X4IZKQ4Y. Transaction: MzEzMzk5MzA0M2FkaXF6a2N4.

  20. 7 October 2015 Annual return made up to 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: LLAR01. Barcode: X4HJICS1. Transaction: MzEzMjU3ODMzNWFkaXF6a2N4.

  21. 23 June 2015 Registered office address changed from 25 Old Broad Street London EC2N 1HQ United Kingdom to 44th Floor the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Address. Type: LLAD01. Barcode: X4A5RW9M. Transaction: MzEyNTY5MzM0N2FkaXF6a2N4.

  22. 11 February 2015 Appointment of Mr Mark Adrian Williams as a member on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: LLAP01. Barcode: X4117OWR. Transaction: MzExNzA3NzIxOGFkaXF6a2N4.

  23. 16 January 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: LLAA01. Barcode: X3Z88EFD. Transaction: MzExNTUxMDU0NGFkaXF6a2N4.

  24. 7 January 2015 Registration of charge OC3952090001, created on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Mortgage. Type: LLMR01. Barcode: A3YLC1V7. Transaction: MzExNTI3OTMxN2FkaXF6a2N4.

  25. 19 December 2014 Appointment of Mr Toby John Richard English as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X3N34EKX. Transaction: MzExMzg0MTU2NmFkaXF6a2N4.

  26. 19 December 2014 Appointment of Mr David Hugh Hallpike as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X3N34DFK. Transaction: MzExMzg0MTM4MGFkaXF6a2N4.

  27. 19 December 2014 Appointment of Mr Timothy Nicholas Gurdon as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X3N34CO0. Transaction: MzExMzg0MTE2M2FkaXF6a2N4.

  28. 19 December 2014 Appointment of Mr Simen Nielsson Ebbesen as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X3N34BKY. Transaction: MzExMzg0MDkzMmFkaXF6a2N4.

  29. 19 December 2014 Appointment of Mr Mats Christian Fagerberg as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X3N34A6J. Transaction: MzExMzg0MDU2OGFkaXF6a2N4.

  30. 19 December 2014 Appointment of Mr Andrew John Finn as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X3N34841. Transaction: MzExMzg0MDE1OGFkaXF6a2N4.

  31. 19 December 2014 Appointment of Mr Peter Christian Arentz as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X3N347DT. Transaction: MzExMzgzOTkxMmFkaXF6a2N4.

  32. 19 December 2014 Appointment of Mr Christopher Bergsland as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X3N33V37. Transaction: MzExMzgzNjgzOWFkaXF6a2N4.

  33. 19 December 2014 Appointment of Mr Thomas Francis White as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X3N33TE2. Transaction: MzExMzgzNjI4MmFkaXF6a2N4.

  34. 19 December 2014 Appointment of Mr Nicholas Charles Wood as a member on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: LLAP01. Barcode: X3N33S3S. Transaction: MzExMzgzNTk3M2FkaXF6a2N4.

  35. 10 September 2014 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: X3G52KY8. Transaction: MzEwNzI1NDQ3MmFkaXF6a2N4.

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