Affinitas Midco Limited. net worth, address, company information. Free

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Affinitas Midco Limited (number 13732844) is a private limited company founded on 2021-11-09 originating in United Kingdom. The company was registered at 1 Bedford Row, London WC1R 4BU. Changed on 2022-07-04, the previous name this company utilized was Oakley Venus Midco Limited. Affinitas Midco Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Affinitas Midco Limited
Number	13732844
Date of Incorporation:	Tue, 9th Nov 2021
End of financial year:	31 August
Address:	1 Bedford Row, London, WC1R 4BU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in this company, we can name: Andrew H. (in the company from 26 January 2024), Jonathan K. (appointment date: 26 January 2024), Victor L. (appointed on 13 June 2022). The Companies House indexes 1 person of significant control - Affinitas Topco Limited, a company which is located at Bartholomew Lane, EC2N 2AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-05-31
Current Assets	1

People with significant control

Affinitas Topco Limited

9 November 2021

Address	1 Bartholmew Lane Bartholomew Lane, London, EC2N 2AX, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	13732544
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM01) Director appointment termination date: 2024-01-26 filed on: 31st, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: 2024-01-26 filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-01-26 filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2024-01-26 filed on: 31st, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-11-08 filed on: 22nd, November 2023 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 3rd, November 2023 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2023-09-12: 35941612.00 EUR filed on: 26th, October 2023 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 30th, August 2023 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2023-08-03: 35741612.00 EUR filed on: 23rd, August 2023 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU United Kingdom to 1 Bedford Row London WC1R 4BU on 2023-06-07 filed on: 7th, June 2023 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, April 2023 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2023-04-05: 1200000.00 EUR filed on: 19th, April 2023 \| capital	Free Download (3 pages)
(AA01) Current accounting period extended from 2023-05-31 to 2023-08-31 filed on: 19th, April 2023 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from C/O Affinitas Education Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 1st Floor 90 Chancery Lane London WC2A 1EU on 2023-04-12 filed on: 12th, April 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Affinitas Education Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 2023-03-10 filed on: 10th, March 2023 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2023-02-28 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-05-31 filed on: 21st, February 2023 \| accounts	Free Download (4 pages)
(TM01) Director appointment termination date: 2022-11-17 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2022-11-17 filed on: 22nd, November 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-11-17 filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2022-11-30 to 2022-05-31 filed on: 21st, November 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-11-08 filed on: 15th, November 2022 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control 2022-07-04 filed on: 11th, November 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, August 2022 \| resolution	Free Download (3 pages)
(SH01) Statement of Capital on 2022-07-18: 400000.00 EUR filed on: 8th, August 2022 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2022-06-13 filed on: 11th, July 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-06-13: 200000.00 EUR filed on: 4th, July 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-06-28: 800000.00 EUR filed on: 4th, July 2022 \| capital	Free Download (3 pages)
(CERTNM) Company name changed oakley venus midco LIMITEDcertificate issued on 04/07/22 filed on: 4th, July 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP04) On 2022-03-07 - new secretary appointed filed on: 18th, March 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 3 Cadogan Gate London SW1X 0AS United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2022-03-18 filed on: 18th, March 2022 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, November 2021 \| incorporation	Free Download (40 pages)
(SH01) Statement of Capital on 2021-11-09: 1.00 EUR capital

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