Affinitas Spain Holdco Limited
- Company number
- 14140879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Venus Spain Holdco Limited (until 5 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTON-WHITTET, Sam Hamilton Thackara | Director | 30 May 2022 | 30 Nov 2022 |
| CLAPHAM, Jonathan Andrew | Director | 30 May 2022 | 30 Nov 2022 |
| HAYWOOD, Simon Philip | Director | 30 Nov 2022 | 26 Jan 2024 |
| LUNDSTEN, Victor Eric Lars | Director | 13 Jun 2022 | 9 Jun 2025 |
| MILLER, Lewis Paul | Director | 4 Jun 2025 | |
| HARRINGTON, Andrew | Director | 26 Jan 2024 | |
| KEMP, Jonathan | Director | 26 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2024 | - | - |
| 31 Aug 2023 | £8,657,902 | 0 |
Connections
Directors’ other companies
- HARRINGTON, Andrew - Director at Affinitas Spain Holdco 2 Limited
- KEMP, Jonathan - Director at Affinitas Spain Holdco 2 Limited
- MILLER, Lewis Paul - Director at Affinitas Bidco Limited
- MILLER, Lewis Paul - Director at Affinitas Spain Holdco 2 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 Midco Limited (13732844)
- Affinitas Spain Holdco 2 Limited (14996222)
- Affinitas Topco Limited (13732544)
- Albox Services Limited (09548176)
- ALG Active Learning Centres Limited (13567997)
- Ardmore Education Limited (10248866)