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Affinius Capital UK Ltd

Affinius Capital UK Ltd is an active company incorporated on 13 February 2024 with the registered office located in London, Greater London. Affinius Capital UK Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15487076
Private limited company
Age
1 year 8 months
Incorporated 13 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 13 November 2025 (10 days remaining)
Address
7th Floor Swan House
17-19 Stratford Place
London
W1C 1BQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • American • Lives in England • Born in May 1958
Director • Canadian • Lives in UK • Born in Apr 1978
Director • American • Lives in England • Born in Apr 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Court Lane DC Ltd
David Jeffery Buck, Justin Scott Hildebrandt, and 1 more are mutual people.
Active
Liverpool I Ltd
David Jeffery Buck, Justin Scott Hildebrandt, and 1 more are mutual people.
Active
Milton Keynes I Ltd
David Jeffery Buck, Justin Scott Hildebrandt, and 1 more are mutual people.
Active
Us Re PLL Residential Development GP Ltd
David Jeffery Buck, Justin Scott Hildebrandt, and 1 more are mutual people.
Active
Mountpark Properties Limited
David Jeffery Buck and Justin Scott Hildebrandt are mutual people.
Active
Mountpark Hinckley Developments Limited
David Jeffery Buck and Justin Scott Hildebrandt are mutual people.
Active
Mountpark Hinckley Estate Management Company Limited
David Jeffery Buck and Justin Scott Hildebrandt are mutual people.
Active
Cal Affinius European Debt Holdco Limited
Justin Scott Hildebrandt and Shaun James Arthur Connery are mutual people.
Active
Financials
Affinius Capital UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
David Jeffery Buck Resigned
1 Year Ago on 4 Oct 2024
Mr Shaun James Arthur Connery Appointed
1 Year Ago on 4 Oct 2024
Mr Justin Scott Hildebrandt Appointed
1 Year Ago on 4 Oct 2024
Incorporated
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 14 Feb 2025
Termination of appointment of David Jeffery Buck as a director on 4 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Shaun James Arthur Connery as a director on 4 October 2024
Submitted on 9 Oct 2024
Appointment of Mr Justin Scott Hildebrandt as a director on 4 October 2024
Submitted on 9 Oct 2024
Incorporation
Submitted on 13 Feb 2024
Repayment History
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