Menna Overview
Here’s a quick overview of AFFINITAS TOPCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2021.
AFFINITAS TOPCO LIMITED
- Company statusactive
- Company No13732544
- Age5 years Incorporated 9 November 2021
- Officers2
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
AFFINITAS TOPCO LIMITED is an active company incorporated on 9 November 2021 and based in Milton Keynes, Buckinghamshire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Sail Address Company With New Address
11 Months Ago on 04 Dec 2025
Confirmation Statement With Updates
11 Months Ago on 03 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2025
Resolution
1 Year Ago on 04 Nov 2025
Memorandum Articles
1 Year Ago on 04 Nov 2025
Memorandum Articles
1 Year Ago on 04 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2025
Capital Allotment Shares
1 Year Ago on 22 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Resolution
1 Year Ago on 29 Aug 2025
Capital Allotment Shares
1 Year Ago on 27 Aug 2025
Resolution
1 Year Ago on 22 Jul 2025
Resolution
1 Year Ago on 14 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Resolution
1 Year Ago on 16 Jun 2025
Capital Allotment Shares
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 28 Jan 2025
Capital Allotment Shares
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 06 Dec 2024
Resolution
2 Years Ago on 22 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 19 Nov 2024
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLAPHAM, Jonathan Andrew | director | Dec 1987 | 09 Nov 2021 |
| FENTON-WHITTET, Sam Hamilton Thackara | director | Apr 1987 | 09 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
CLAPHAM, Jonathan Andrew, FENTON-WHITTET, Sam Hamilton Thackara, LUNDSTEN, Victor Eric Lars, MILLER, Lewis are mutual persons.
CLAPHAM, Jonathan Andrew, FENTON-WHITTET, Sam Hamilton Thackara, LUNDSTEN, Victor Eric Lars are mutual persons.
CLAPHAM, Jonathan Andrew, FENTON-WHITTET, Sam Hamilton Thackara, LUNDSTEN, Victor Eric Lars, MILLER, Lewis are mutual persons.
CLAPHAM, Jonathan Andrew are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
FENTON-WHITTET, Sam Hamilton Thackara are mutual persons.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
LUNDSTEN, Victor Eric Lars are mutual persons.
MAPLE TOPCO JERSEY LIMITED
CLAPHAM, Jonathan Andrew are mutual persons.
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Here’s a quick overview of AFFINITAS TOPCO LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2021.