# Affinitas Spain Holdco Limited

## Details

- **Company number:** [14140879](https://find-and-update.company-information.service.gov.uk/company/14140879)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 May 2022
- **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.


## 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 2023 | £8,657,902 | 0 |





## Directors' other companies

- [HARRINGTON, Andrew](/person/6119326) - director at [Affinitas Spain Holdco 2 Limited](/company/14996222)
- [HARRINGTON, Andrew](/person/6119326) - director at [Affinitas Bidco Limited](/company/13733064)
- [KEMP, Jonathan](/person/6119327) - director at [Affinitas Spain Holdco 2 Limited](/company/14996222)
- [KEMP, Jonathan](/person/6119327) - director at [Affinitas Bidco Limited](/company/13733064)
- [MILLER, Lewis Paul](/person/5953398) - director at [Affinitas Spain Holdco 2 Limited](/company/14996222)
- [MILLER, Lewis Paul](/person/5953398) - director at [Affinitas Bidco Limited](/company/13733064)



## 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 Topco Limited](/company/13732544) (13732544)
- [Albox Services Limited](/company/09548176) (09548176)
- [ALG Active Learning Centres Limited](/company/13567997) (13567997)
- [Ardmore Education Limited](/company/10248866) (10248866)