AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
LONDON AFFINIA CAPITAL LIMITED AFFINITY CAPITAL LIMITED AFFINIA CAPITAL LIMITED

Hellopages » Greater London » Camden » WC2B 6SR

Company number 07800255
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address 77 KINGSWAY, LONDON, ENGLAND, WC2B 6SR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 78 Duke Street London W1K 6JQ to 77 Kingsway London WC2B 6SR on 8 February 2016. The most likely internet sites of AFFINIA CAPITAL (GENERAL PARTNER) LIMITED are www.affiniacapitalgeneralpartner.co.uk, and www.affinia-capital-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Affinia Capital General Partner Limited is a Private Limited Company. The company registration number is 07800255. Affinia Capital General Partner Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Affinia Capital General Partner Limited is 77 Kingsway London England Wc2b 6sr. . BYRNE, John Roger is a Director of the company. THERIUM CAPITAL MANAGEMENT LIMITED is a Director of the company. Secretary YOUNG, Lorraine Elizabeth has been resigned. Director ANSTEE, Eric Edward has been resigned. Director CATHERWOOD SMITH, Richard Graham has been resigned. Director DAVIDSON, Emma has been resigned. Director GOODBOURN, Howard Charles has been resigned. Director KENT, John Christian William has been resigned. The company operates in "Financial management".


Current Directors

Director
BYRNE, John Roger
Appointed Date: 29 April 2015
66 years old
Director
THERIUM CAPITAL MANAGEMENT LIMITED
Appointed Date: 29 April 2015

Resigned Directors

Secretary
YOUNG, Lorraine Elizabeth
Resigned: 29 April 2015
Appointed Date: 20 January 2012
Director
ANSTEE, Eric Edward
Resigned: 28 November 2013
Appointed Date: 30 November 2011
74 years old
Director
CATHERWOOD SMITH, Richard Graham
Resigned: 30 November 2011
Appointed Date: 12 October 2011
59 years old
Director
DAVIDSON, Emma
Resigned: 12 October 2011
Appointed Date: 06 October 2011
44 years old
Director
GOODBOURN, Howard Charles
Resigned: 29 April 2015
Appointed Date: 28 November 2013
64 years old
Director
KENT, John Christian William
Resigned: 29 April 2015
Appointed Date: 30 November 2011
70 years old

Persons With Significant Control

Therium Capital Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AFFINIA CAPITAL (GENERAL PARTNER) LIMITED Events

06 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
08 Feb 2016
Registered office address changed from 78 Duke Street London W1K 6JQ to 77 Kingsway London WC2B 6SR on 8 February 2016
22 Dec 2015
Full accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
...
... and 25 more events
25 Oct 2011
Termination of appointment of Emma Davidson as a director
25 Oct 2011
Appointment of Mr Richard Graham Catherwood Smith as a director
10 Oct 2011
Company name changed affinity capital LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-07
  • NM01 ‐ Change of name by resolution
07 Oct 2011
Company name changed affinia capital LIMITED\certificate issued on 07/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
  • NM01 ‐ Change of name by resolution
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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