Affinitas Spain Holdco 2 Limited
- Company number
- 14996222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Oakley Alpha Poolco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Lewis Paul | Director | 4 Jun 2025 | |
| HARRINGTON, Andrew | Director | 26 Jan 2024 | |
| KEMP, Jonathan | Director | 26 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinitas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jul 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 24 Aug 2024 Dormant | £1 | £1 |
| 24 Aug 2023 Dormant | £1 | £1 |
Connections
Owned by
Affinitas Spain Holdco 2 Limited → Affinitas Bidco Limited → Affinitas Midco Limited → Affinitas Topco Limited → Oakley Alpha Bidco Limited → Oakley Alpha Midco Limited
Directors’ other companies
- HARRINGTON, Andrew - Director at Affinitas Spain Holdco Limited
- HARRINGTON, Andrew - Director at Affinitas Bidco Limited
- KEMP, Jonathan - Director at Affinitas Spain Holdco Limited
- KEMP, Jonathan - Director at Affinitas Bidco Limited
- MILLER, Lewis Paul - Director at Affinitas Spain Holdco Limited
- MILLER, Lewis Paul - 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 Midco Limited (13732844)
- Affinitas Spain Holdco Limited (14140879)
- Affinitas Topco Limited (13732544)
- Albox Services Limited (09548176)
- ALG Active Learning Centres Limited (13567997)
- Ardmore Education Limited (10248866)