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Home > England & Wales Companies > AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
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

Company Overview

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 LIMITED31/10/2011
AFFINITY CAPITAL LIMITED10/10/2011
AFFINIA CAPITAL LIMITED07/10/2011
Filing Information
Company Number 07800255
Company ID Number 07800255
Date formed 2011-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-24 05:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
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Company Officers of AFFINIA CAPITAL (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROGER BYRNE
 Director 2015-04-29
THERIUM CAPITAL MANAGEMENT LIMITED
 Director 2015-04-29
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-03Application to strike the company off the register
2024-01-1031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18Change of details for Therium Capital Management Limited as a person with significant control on 2018-06-13
2023-10-18Director's details changed for Therium Capital Management Limited on 2018-06-18
2023-10-18Director's details changed for Mr John Roger Byrne on 2018-06-13
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-01-0431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/18 FROM 77 Kingsway London WC2B 6SR England
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/16 FROM 78 Duke Street London W1K 6JQ
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-12AR0106/10/15 ANNUAL RETURN FULL LIST
2015-06-16TM02Termination of appointment of Lorraine Elizabeth Young on 2015-04-29
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD GOODBOURN
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENT
2015-06-09AP01DIRECTOR APPOINTED MR JOHN ROGER BYRNE
2015-06-09AP02Appointment of Therium Capital Management Limited as director on 2015-04-29
2015-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/15 FROM 30 Cannon Street London EC4M 6XH
2014-11-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-23AR0106/10/14 ANNUAL RETURN FULL LIST
2013-12-13AP01DIRECTOR APPOINTED MR HOWARD CHARLES GOODBOURN
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ANSTEE
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-14AR0106/10/13 ANNUAL RETURN FULL LIST
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-06AR0106/10/12 ANNUAL RETURN FULL LIST
2012-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORRAINE ELIZABETH YOUNG on 2012-09-01
2012-05-03AA01Current accounting period extended from 31/10/12 TO 31/03/13
2012-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD ANSTEE / 10/04/2012
2012-04-24AP03SECRETARY APPOINTED MRS LORRAINE ELIZABETH YOUNG
2012-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTIAN WILLIAM KENT / 23/02/2012
2012-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 78 DUKE STREET LONDON W1K 6JQ UNITED KINGDOM
2012-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CATHERWOOD SMITH
2012-01-12AP01DIRECTOR APPOINTED JOHN CHRISTIAN WILLIAM KENT
2012-01-10AP01DIRECTOR APPOINTED MR ERIC EDWARD ANSTEE
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM C/O MISHCON DE REYA (GRAY SMITH) SUMMIT HOUSE 12 RED LION SQUARE LONDON WC1R 4QD ENGLAND
2011-10-31RES15CHANGE OF NAME 31/10/2011
2011-10-31CERTNMCOMPANY NAME CHANGED AFFINIA CAPITAL LIMITED CERTIFICATE ISSUED ON 31/10/11
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR UNITED KINGDOM
2011-10-25TM01APPOINTMENT TERMINATED, DIRECTOR EMMA DAVIDSON
2011-10-25AP01DIRECTOR APPOINTED MR RICHARD GRAHAM CATHERWOOD SMITH
2011-10-10RES15CHANGE OF NAME 07/10/2011
2011-10-10CERTNMCOMPANY NAME CHANGED AFFINITY CAPITAL LIMITED CERTIFICATE ISSUED ON 10/10/11
2011-10-07RES15CHANGE OF NAME 06/10/2011
2011-10-07CERTNMCOMPANY NAME CHANGED AFFINIA CAPITAL LIMITED CERTIFICATE ISSUED ON 07/10/11
2011-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to AFFINIA CAPITAL (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFFINIA CAPITAL (GENERAL PARTNER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFINIA CAPITAL (GENERAL PARTNER) LIMITED

Intangible Assets
Patents
We have not found any records of AFFINIA CAPITAL (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINIA CAPITAL (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of AFFINIA CAPITAL (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINIA CAPITAL (GENERAL PARTNER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as AFFINIA CAPITAL (GENERAL PARTNER) LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where AFFINIA CAPITAL (GENERAL PARTNER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINIA CAPITAL (GENERAL PARTNER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINIA CAPITAL (GENERAL PARTNER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC1V 7QH