Affinity Efs Group Limited
- Company number
- 13939325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48298 companies)
Registered office
Previous names
- Whooper Topco Limited (until 17 Mar 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ole Bettum | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2022 | 10 Mar 2023 |
| Mainspring Nominees (4) Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Mar 2022 | |
| Bestport General Partner Limited (Acting As General Partner For Bestport Fund Ii Lp) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 3 |
| 31 Mar 2024 | 3 |
| 31 Mar 2023 | 3 |
Connections
Owned by
Affinity Efs Group Limited → Bestport General Partner Limited → Bestport Ventures LLP
Controls
- Affinity Efs Group (2) Limited (13939974)
Companies at the same address
- Affinity Efs Group (2) Limited (13939974)