# Affinitas Spain Holdco 2 Limited

## Details

- **Company number:** [14996222](https://find-and-update.company-information.service.gov.uk/company/14996222)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2023
- **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.
- **Corporate group:** [Oakley Alpha Poolco Limited](/group/17860) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Lewis Paul | director | 4 Jun 2025 |  |
| KEMP, Jonathan | director | 26 Jan 2024 |  |
| HARRINGTON, Andrew | 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 | £1 | £1 |
| 24 Aug 2023 | £1 | £1 |



## Owned by

Affinitas Spain Holdco 2 Limited → [Affinitas Bidco Limited](/company/13733064) → [Affinitas Midco Limited](/company/13732844) → [Affinitas Topco Limited](/company/13732544) → [Oakley Alpha Bidco Limited](/company/16682261) → [Oakley Alpha Midco Limited](/company/16681149)




## Directors' other companies

- [HARRINGTON, Andrew](/person/6119326) - director at [Affinitas Spain Holdco Limited](/company/14140879)
- [HARRINGTON, Andrew](/person/6119326) - director at [Affinitas Midco Limited](/company/13732844)
- [HARRINGTON, Andrew](/person/6119326) - director at [Affinitas Bidco Limited](/company/13733064)
- [KEMP, Jonathan](/person/6119327) - director at [Affinitas Midco Limited](/company/13732844)
- [KEMP, Jonathan](/person/6119327) - director at [Affinitas Bidco Limited](/company/13733064)
- [KEMP, Jonathan](/person/6119327) - director at [Affinitas Spain Holdco Limited](/company/14140879)
- [MILLER, Lewis Paul](/person/5953398) - director at [Affinitas Bidco Limited](/company/13733064)
- [MILLER, Lewis Paul](/person/5953398) - director at [Affinitas Spain Holdco Limited](/company/14140879)



## 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 Limited](/company/14140879) (14140879)
- [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)