AFFINITY SHIPHOLDINGS II LLP

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AFFINITY SHIPHOLDINGS II LLP

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Key Data

Status

Active

Company No.

OC449247

Incorporation date

26/09/2023

Size

Full

Classification

-

Contacts

Registered address

Registered address

44th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4ABCopy
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Latest events (Record since 26/09/2023)
dot icon10/11/2025
Termination of appointment of Gao Feng as a member on 2025-08-05
dot icon10/11/2025
Appointment of Mrs Yuan Yuan Feng as a member on 2025-08-05
dot icon03/11/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon28/08/2025
Full accounts made up to 2024-12-31
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon26/04/2024
Appointment of Mr Sebastian Guy Davenport Thomas as a member on 2024-04-25
dot icon26/04/2024
Appointment of Ms Michelle Catherine Hoban as a member on 2024-04-25
dot icon19/10/2023
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon19/10/2023
Member's details changed for Mr Stavros Koularis on 2023-10-17
dot icon18/10/2023
Appointment of Mr Jesper Frode Eriksen as a member on 2023-10-17
dot icon18/10/2023
Appointment of L - a Holding As as a member on 2023-10-17
dot icon18/10/2023
Appointment of Mr Stavros Koularis as a member on 2023-10-17
dot icon18/10/2023
Appointment of Square Reliance Pty Ltd Atf R&R Family Trust as a member on 2023-10-17
dot icon18/10/2023
Termination of appointment of James Burnell Leake as a member on 2023-10-17
dot icon18/10/2023
Appointment of Hornbill Holdco Pte Ltd as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr James Burnell Leake as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Petter Christian Arentz as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Gao Feng as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Hans Erik Bredrup as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Thomas William Morrison as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Thomas Edward Fairhurst as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Harmanpiar Gill as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Frederick Ivan Mason as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Christopher Ross Thomson as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Sam Ye as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Thomas Francis White as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Daniel Rhodri Allan Hockey as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Vincent Pinte as a member on 2023-10-17
dot icon17/10/2023
Appointment of Mr Nicholas Tangney as a member on 2023-10-17
dot icon17/10/2023
Appointment of Flaship Asia Pte Ltd as a member on 2023-10-17
dot icon17/10/2023
Appointment of Ningshen Ltd as a member on 2023-10-17
dot icon17/10/2023
Appointment of Berries Holdings Sas as a member on 2023-10-17
dot icon26/09/2023
Incorporation of a limited liability partnership
dot icon26/09/2023
Appointment of Mr Nicholas Charles Wood as a member on 2023-09-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

29
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Arentz, Petter Christian
LLP Designated Member
17/10/2023 - Present
3
Fulford-Smith, Richard John
LLP Designated Member
26/09/2023 - Present
10
White, Thomas Francis
LLP Designated Member
17/10/2023 - Present
4
Wood, Nicholas Charles
LLP Designated Member
26/09/2023 - Present
4
Leake, James Burnell
LLP Designated Member
17/10/2023 - 17/10/2023
2

Persons with Significant Control

0

No PSC data available.

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Description

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About AFFINITY SHIPHOLDINGS II LLP

AFFINITY SHIPHOLDINGS II LLP is an(a) Active company incorporated on 26/09/2023 with the registered office located at 44th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB. There are currently 27 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFFINITY SHIPHOLDINGS II LLP?

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AFFINITY SHIPHOLDINGS II LLP is currently Active. It was registered on 26/09/2023 .

Where is AFFINITY SHIPHOLDINGS II LLP located?

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AFFINITY SHIPHOLDINGS II LLP is registered at 44th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB.

What is the latest filing for AFFINITY SHIPHOLDINGS II LLP?

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The latest filing was on 10/11/2025: Termination of appointment of Gao Feng as a member on 2025-08-05.