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AFFINIA CAPITAL (GENERAL PARTNER) LIMITED

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

This company is commonly known as Affinia Capital (general Partner) Limited. The company was founded 12 years ago and was given the registration number 07800255. The firm's registered office is in LONDON. You can find them at 11 Staple Inn, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
Company Number:07800255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:11 Staple Inn, London, England, WC1V 7QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Staple Inn, London, United Kingdom, WC1V 7QH

Director29 April 2015Active
11, Staple Inn, London, United Kingdom, WC1V 7QH

Corporate Director29 April 2015Active
190, High Street, Tonbridge, United Kingdom, TN9 1BE

Secretary20 January 2012Active
30, Cannon Street, London, United Kingdom, EC4M 6XH

Director30 November 2011Active
Summit House, 12, Red Lion Square, London, United Kingdom, WC1R 4QD

Director12 October 2011Active
Liberty House, 222 Regent Street, London, United Kingdom, W1B 5TR

Director06 October 2011Active
30, Cannon Street, London, United Kingdom, EC4M 6XH

Director28 November 2013Active
78, Duke Street, London, United Kingdom, W1K 6JQ

Director30 November 2011Active

People with Significant Control

Therium Capital Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Staple Inn, London, England, WC1V 7QH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette dissolved voluntary.

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2024-02-13Gazette

Gazette notice voluntary.

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2024-02-03Dissolution

Dissolution application strike off company.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Change person director company with change date.

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2023-10-18Officers

Change corporate director company with change date.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-06-13Address

Change registered office address company with date old address new address.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-01-06Accounts

Accounts with accounts type total exemption full.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-02-08Address

Change registered office address company with date old address new address.

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2015-12-22Accounts

Accounts with accounts type full.

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