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Affinity Shipholdings Ii LLP

Affinity Shipholdings Ii LLP is an active company incorporated on 26 September 2023 with the registered office located in London, City of London. Affinity Shipholdings Ii LLP was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
OC449247
Limited liability partnership
Age
1 year 11 months
Incorporated 26 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 26 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
44th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
27
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Aug 1973
Lives in Chile • Born in May 1986
Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Affinity (Shipping) LLP
Christopher Jack Chasty, Richard John Fulford-Smith, and 3 more are mutual people.
Active
Affinity And Beyond LLP
Christopher Jack Chasty, Richard John Fulford-Smith, and 3 more are mutual people.
Active
Affinity Shipholdings I LLP
Christopher Jack Chasty, Mr Nicholas Charles Wood, and 2 more are mutual people.
Active
Affinity Valuations Limited
Christopher Jack Chasty, Richard John Fulford-Smith, and 1 more are mutual people.
Active
Affinity Shipping International Limited
Christopher Jack Chasty, Richard John Fulford-Smith, and 1 more are mutual people.
Active
Affinity Projects Limited
Christopher Jack Chasty, Mr Nicholas Charles Wood, and 1 more are mutual people.
Active
Affinity Dry Bulk Limited
Christopher Jack Chasty, Richard John Fulford-Smith, and 1 more are mutual people.
Active
Affinity Research LLP
Christopher Jack Chasty, Richard John Fulford-Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£3.87K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.69M
Total Liabilities
-£27.07K
Net Assets
£6.66M
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
10 Days Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Sebastian Guy Davenport Thomas Appointed
1 Year 4 Months Ago on 25 Apr 2024
Ms Michelle Catherine Hoban Appointed
1 Year 4 Months Ago on 25 Apr 2024
Accounting Period Extended
1 Year 10 Months Ago on 19 Oct 2023
Mr Stavros Koularis Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Mr Jesper Frode Eriksen Appointed
1 Year 10 Months Ago on 17 Oct 2023
James Burnell Leake Resigned
1 Year 10 Months Ago on 17 Oct 2023
L - a Holding As Appointed
1 Year 10 Months Ago on 17 Oct 2023
Square Reliance Pty Ltd Atf R&R Family Trust Appointed
1 Year 10 Months Ago on 17 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Appointment of Ms Michelle Catherine Hoban as a member on 25 April 2024
Submitted on 26 Apr 2024
Appointment of Mr Sebastian Guy Davenport Thomas as a member on 25 April 2024
Submitted on 26 Apr 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 19 Oct 2023
Member's details changed for Mr Stavros Koularis on 17 October 2023
Submitted on 19 Oct 2023
Appointment of Hornbill Holdco Pte Ltd as a member on 17 October 2023
Submitted on 18 Oct 2023
Appointment of Mr Stavros Koularis as a member on 17 October 2023
Submitted on 18 Oct 2023
Appointment of Square Reliance Pty Ltd Atf R&R Family Trust as a member on 17 October 2023
Submitted on 18 Oct 2023
Appointment of L - a Holding As as a member on 17 October 2023
Submitted on 18 Oct 2023
Repayment History
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