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AFFINE GLOBAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affine Global Llp. The company was founded 8 years ago and was given the registration number OC411750. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is None Supplied.

Company Information

Name:AFFINE GLOBAL LLP
Company Number:OC411750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2016
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 87 Windermere Road, London, England, SW16 5HF

Llp Designated Member01 October 2017Active
Ground Floor, 87 Windermere Road, London, England, SW16 5HF

Llp Designated Member10 May 2016Active
Ground Floor, 87 Windermere Road, London, England, SW16 5HF

Llp Member07 August 2017Active
Ground Floor, 87 Windermere Road, London, England, SW16 5HF

Llp Member17 July 2017Active
Hyde House, The Hyde, London, United Kingdom, NW9 6LH

Llp Designated Member02 October 2017Active
47 Elm Quay Court, Nine Elms Lane, London, England, SW8 5DF

Corporate Llp Designated Member10 May 2016Active
Office 4, 219 Kensington High Street, London, England, W8 6BD

Llp Member14 August 2017Active

People with Significant Control

Mr. Peter Clarke
Notified on:16 May 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Ground Floor, 87 Windermere Road, London, England, SW16 5HF
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Peter Clarke
Notified on:10 May 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Ground Floor, 87 Windermere Road, London, England, SW16 5HF
Nature of control:
  • Significant influence or control limited liability partnership
Mr. Peter Clarke
Notified on:10 May 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:Ground Floor, 87 Windermere Road, London, England, SW16 5HF
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-02-14Address

Change registered office address limited liability partnership with date old address new address.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-10-18Officers

Termination member limited liability partnership with name termination date.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-10-24Gazette

Gazette filings brought up to date.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type unaudited abridged.

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2019-05-01Gazette

Gazette filings brought up to date.

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2019-04-30Gazette

Gazette notice compulsory.

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2019-04-24Address

Change registered office address limited liability partnership with date old address new address.

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2019-01-04Accounts

Accounts with accounts type unaudited abridged.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-05-14Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-04-11Gazette

Gazette filings brought up to date.

Download
2018-04-10Gazette

Gazette notice compulsory.

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2017-10-09Officers

Change person member limited liability partnership with name change date.

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2017-10-09Officers

Change person member limited liability partnership with name change date.

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2017-10-09Officers

Appoint person member limited liability partnership with appointment date.

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2017-10-02Officers

Appoint person member limited liability partnership with appointment date.

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2017-10-01Officers

Termination member limited liability partnership with name termination date.

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2017-09-30Officers

Change person member limited liability partnership with name change date.

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2017-09-30Officers

Change person member limited liability partnership with name change date.

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