# Affinitas Topco Limited

## Details

- **Company number:** [13732544](https://find-and-update.company-information.service.gov.uk/company/13732544)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2021
- **Registered office:** SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Oakley Alpha Poolco Limited](/group/17860) (7 companies)


## Previous names

- Oakley Venus Topco Limited (until 4 Jul 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INTERTRUST (UK) LIMITED | corporate-secretary | 7 Mar 2022 | 28 Feb 2023 |
| LUNDSTEN, Victor Eric Lars | director | 13 Jun 2022 | 9 Apr 2025 |
| MILLER, Lewis | director | 27 Aug 2025 | 14 Oct 2025 |
| CLAPHAM, Jonathan Andrew | director | 9 Nov 2021 | 22 Apr 2026 |
| RAJZBAUM, Thomas Emmanuel | director | 8 Jun 2026 |  |
| HADDOCK, Maximilian Nicholas Osborn | director | 22 Apr 2026 |  |
| FENTON-WHITTET, Sam Hamilton Thackara | director | 9 Nov 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakley Alpha Bidco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2022 | £230,051 | 2 |



## Owned by

Affinitas Topco Limited → [Oakley Alpha Bidco Limited](/company/16682261) → [Oakley Alpha Midco Limited](/company/16681149) → [Oakley Alpha Holdco Limited](/company/16680160) → [Oakley Alpha Poolco Limited](/company/16679644)



## Controls

- [Affinitas Midco Limited](/company/13732844) (13732844)



## Directors' other companies

- [FENTON-WHITTET, Sam Hamilton Thackara](/person/6119336) - director at [Pelican Co-Investco Limited](/company/11986583)
- [HADDOCK, Maximilian Nicholas Osborn](/person/5544885) - director at [Thomas's London Day Schools Limited](/company/07881899)
- [HADDOCK, Maximilian Nicholas Osborn](/person/5544885) - director at [Oakley Early Years Topco Limited](/company/13418328)
- [HADDOCK, Maximilian Nicholas Osborn](/person/5544885) - director at [Oakley Early Years Bidco Limited](/company/13420812)
- [HADDOCK, Maximilian Nicholas Osborn](/person/5544885) - director at [Magellan UK Bidco Limited](/company/16821466)
- [HADDOCK, Maximilian Nicholas Osborn](/person/5544885) - director at [Oakley Early Years Holdco Limited](/company/13418429)
- [HADDOCK, Maximilian Nicholas Osborn](/person/5544885) - director at [Oakley Education Limited](/company/14708175)
- [HADDOCK, Maximilian Nicholas Osborn](/person/5544885) - director at [Affinitas Midco Limited](/company/13732844)
- [HADDOCK, Maximilian Nicholas Osborn](/person/5544885) - director at [Oakley Alpha Midco Limited](/company/16681149)
- [HADDOCK, Maximilian Nicholas Osborn](/person/5544885) - director at [Oakley Alpha Bidco Limited](/company/16682261)



## Companies at the same address

- [&Then London Ltd](/company/12970406) (12970406)
- [12-14 King Street Limited](/company/12727546) (12727546)
- [68-70 Cavendish Road Ltd](/company/02630403) (02630403)
- [Affinitas Bidco Limited](/company/13733064) (13733064)
- [Affinitas Midco Limited](/company/13732844) (13732844)
- [Affinitas Spain Holdco 2 Limited](/company/14996222) (14996222)
- [Affinitas Spain Holdco Limited](/company/14140879) (14140879)
- [Albox Services Limited](/company/09548176) (09548176)
- [ALG Active Learning Centres Limited](/company/13567997) (13567997)
- [Ardmore Education Limited](/company/10248866) (10248866)