AFFINITY SUTTON CAPITAL MARKETS PLC
- Company statusactive
- Company No06678086
- Age16 years 11 months Incorporated 20 August 2008
- Officers3
Address
5th Floor, Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom
AFFINITY SUTTON CAPITAL MARKETS PLC is an active company incorporated on 20 August 2008 and based in London, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
2 Months Ago on 21 May 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 19 Aug 2024
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 24 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 31 Jul 2023
Accounts With Accounts Type Full
2 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 12 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 12 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
5 Years Ago on 12 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Feb 2019
Appoint Person Secretary Company With Name Date
6 Years Ago on 15 Oct 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 15 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 22 Aug 2018
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYDE, Louise | secretary | 15 Oct 2018 | |
| HATTERSLEY, Mark | director | Sep 1966 | 20 Jan 2021 |
| HILL, Andrew Peter | director | May 1983 | 28 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affinity Sutton Funding Limited | 06 Apr 2016 |
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HATTERSLEY, Mark, HILL, Andrew Peter, BARGHOLZ, Jack, FRANCIS, Gareth, MURRAY, Janice are mutual persons.
HATTERSLEY, Mark, HILL, Andrew Peter, FRANCIS, Gareth, MILLER, Clare are mutual persons.
HATTERSLEY, Mark, HILL, Andrew Peter, BARGHOLZ, Jack, FRANCIS, Gareth, MURRAY, Janice are mutual persons.
HATTERSLEY, Mark, HILL, Andrew Peter, FRANCIS, Gareth, MILLER, Clare are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark, MILLER, Clare are mutual persons.
HATTERSLEY, Mark, MILLER, Clare are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark, MILLER, Clare are mutual persons.
HATTERSLEY, Mark, MILLER, Clare are mutual persons.
HATTERSLEY, Mark, FRANCIS, Gareth, MILLER, Clare are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark, MILLER, Clare are mutual persons.
HATTERSLEY, Mark, MILLER, Clare are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
HATTERSLEY, Mark are mutual persons.
BARGHOLZ, Jack are mutual persons.
BARGHOLZ, Jack, MURRAY, Janice are mutual persons.
BARGHOLZ, Jack, MURRAY, Janice are mutual persons.
FRANCIS, Gareth are mutual persons.
MILLER, Clare are mutual persons.
MILLER, Clare are mutual persons.
MILLER, Clare are mutual persons.
MILLER, Clare are mutual persons.
MILLER, Clare are mutual persons.
MILLER, Clare are mutual persons.
MURRAY, Janice are mutual persons.
MURRAY, Janice are mutual persons.
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