Affinitas Midco Limited
- Company number
- 13732844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Oakley Alpha Poolco Limited (12 companies)
Registered office
Previous names
- Oakley Venus Midco Limited (until 4 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDOCK, Maximilian Nicholas Osborn | Director | 22 Apr 2026 | |
| KEMP, Jonathan | Director | 26 Jan 2024 | |
| HARRINGTON, Andrew | Director | 26 Jan 2024 | |
| CLAPHAM, Jonathan Andrew | Director | 9 Apr 2025 | 22 Apr 2026 |
| LUNDSTEN, Victor Eric Lars | Director | 13 Jun 2022 | 9 Apr 2025 |
| HAYWOOD, Simon Philip, Mr. | Director | 17 Nov 2022 | 26 Jan 2024 |
| INTERTRUST (UK) LIMITED | Corporate-Secretary | 7 Mar 2022 | 28 Feb 2023 |
| CLAPHAM, Jonathan Andrew | Director | 9 Nov 2021 | 17 Nov 2022 |
| FENTON-WHITTET, Sam Hamilton Thackara | Director | 9 Nov 2021 | 17 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinitas Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | £74,684,656 | 2 |
| 31 May 2022 | -£10,933 | 2 |
Connections
Owned by
Affinitas Midco Limited → Affinitas Topco Limited → Oakley Alpha Bidco Limited → Oakley Alpha Midco Limited → Oakley Alpha Holdco Limited → Oakley Alpha Poolco Limited
Controls
- Affinitas Bidco Limited (13733064)
Directors’ other companies
- HADDOCK, Maximilian Nicholas Osborn - Director at Oakley Early Years Midco Limited
- HADDOCK, Maximilian Nicholas Osborn - Director at Thomas's London Day Schools Limited
- HADDOCK, Maximilian Nicholas Osborn - Director at Oakley Early Years Topco Limited
- HADDOCK, Maximilian Nicholas Osborn - Director at Oakley Early Years Bidco Limited
- HADDOCK, Maximilian Nicholas Osborn - Director at Oakley Early Years Holdco Limited
- HADDOCK, Maximilian Nicholas Osborn - Director at Oakley Education Limited
- HADDOCK, Maximilian Nicholas Osborn - Director at Oakley Alpha Midco Limited
- HADDOCK, Maximilian Nicholas Osborn - Director at Oakley Alpha Bidco Limited
- HADDOCK, Maximilian Nicholas Osborn - Director at Affinitas Topco Limited
- HADDOCK, Maximilian Nicholas Osborn - Director at Affinitas Bidco Limited
Companies at the same address
- &Then London Ltd (12970406)
- 12-14 King Street Limited (12727546)
- 68-70 Cavendish Road Ltd (02630403)
- Affinitas Bidco Limited (13733064)
- Affinitas Spain Holdco 2 Limited (14996222)
- Affinitas Spain Holdco Limited (14140879)
- Affinitas Topco Limited (13732544)
- Albox Services Limited (09548176)
- ALG Active Learning Centres Limited (13567997)
- Ardmore Education Limited (10248866)