Company Information for

AFFINIA CAPITAL (GENERAL PARTNER) LIMITED

11 Staple Inn, London, WC1V 7QH,

Company Registration Number

07800255

Private Limited Company

Active - Proposal to Strike off

About Affinia Capital (general Partner) Ltd

AFFINIA CAPITAL (GENERAL PARTNER) LIMITED was founded on 2011-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Affinia Capital (general Partner) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
Legal Registered Office
11 Staple Inn
London
WC1V 7QH
Other companies in EC4M
Previous Names
AFFINIA CAPITAL LIMITED
31/10/2011
AFFINITY CAPITAL LIMITED
10/10/2011
AFFINIA CAPITAL LIMITED
07/10/2011

Filing Information

Company Number07800255
Date formed2011-10-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-03-31
Account next due31/12/2024
Latest filing return06/10/2015
Filing return next due03/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-04-24 05:47:04
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Roger Byrne Director SOLICITOR 2015-04-29 UNITED KINGDOM
Therium Capital Management Limited Director 2015-04-29

Previous Directors

Officer Role Date AppointedDate Resigned
Lorraine Elizabeth Young Company Secretary 2012-01-20 2015-04-29
Howard Charles Goodbourn Director 2013-11-28 2015-04-29
John Christian William Kent Director 2011-11-30 2015-04-29
Eric Edward Anstee Director 2011-11-30 2013-11-28
Richard Graham Catherwood Smith Director 2011-10-12 2011-11-30
Emma Davidson Director 2011-10-06 2011-10-12

Related Directorships for John Roger Byrne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Roger Byrne TJTH LIMITEDDirector 2017-11-13 CURRENT 2017-11-13 Active - Proposal to Strike off
John Roger Byrne THERIUM LITIGATION FINANCE (AUSTRALIA) LIMITEDDirector 2017-11-10 CURRENT 2017-11-10 Active - Proposal to Strike off
John Roger Byrne THERIUM AUSTRALIA LIMITEDDirector 2017-01-03 CURRENT 2017-01-03 Active
John Roger Byrne CAT UK TRACKING SERVICES LTDDirector 2015-01-25 CURRENT 2013-12-02 Dissolved 2018-06-26
John Roger Byrne AUBRIDGE LIMITEDDirector 2012-02-22 CURRENT 2012-02-22 Active
John Roger Byrne HAYBRIDGE PROPERTIES LIMITEDDirector 2012-01-30 CURRENT 2012-01-30 Active
John Roger Byrne NEW BRIDGE INVESTMENTS LIMITEDDirector 2011-08-16 CURRENT 2011-08-16 Active
John Roger Byrne THERIUM (UK) HOLDINGS LIMITEDDirector 2010-04-06 CURRENT 2010-04-06 Active
John Roger Byrne THERIUM CAPITAL MANAGEMENT LIMITEDDirector 2008-02-28 CURRENT 2008-02-28 Active
John Roger Byrne CHANTSOFT LIMITEDDirector 2007-06-15 CURRENT 1998-09-16 Active - Proposal to Strike off
John Roger Byrne LEMNISCATE LIMITEDDirector 2004-03-29 CURRENT 2004-03-29 Active
John Roger Byrne HINTONGREEN LIMITEDDirector 1995-02-03 CURRENT 1995-02-03 Active
John Roger Byrne EXLET LIMITEDDirector 1993-10-25 CURRENT 1993-10-25 Active