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Affinia Capital (General Partner) Limited (No: 07800255)

Address: 11 STAPLE INN, LONDON, WC1V 7QH, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 10-Jun-2011

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Oct-2024

Industry Class: 70221 - Financial management

Current Director: JOHN ROGER BYRNE ( DOB: Dec-1958   From: Apr-2015  )

Current Director: THERIUM CAPITAL MANAGEMENT LIMITED (   From: Apr-2015  )

Resigned Director: ERIC EDWARD ANSTEE ( DOB: Jan-1951   From: Nov-2011   To: Nov-2013  )

Resigned Director: RICHARD GRAHAM CATHERWOOD SMITH ( DOB: Dec-1965   From: Oct-2011   To: Nov-2011  )

Resigned Director: EMMA DAVIDSON (   From: Oct-2011   To: Oct-2011  )

Resigned Director: HOWARD CHARLES GOODBOURN ( DOB: Jul-1961   From: Nov-2013   To: Apr-2015  )

Resigned Director: JOHN CHRISTIAN WILLIAM KENT ( DOB: May-1955   From: Nov-2011   To: Apr-2015  )

Resigned Secretary: LORRAINE ELIZABETH YOUNG (   From: Jan-2012   To: Apr-2015  )

Persons of Significant Control:

Therium Capital Management Limited, 11 Staple Inn, London, WC1V 7QH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

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