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Company Information for

AFFINITY (SHIPPING) LLP

44TH FLOOR THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
Company Registration Number
OC395209
Limited Liability Partnership
Active

Company Overview

About Affinity (shipping) Llp
AFFINITY (SHIPPING) LLP was founded on 2014-09-10 and has its registered office in London. The organisation's status is listed as "Active". Affinity (shipping) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AFFINITY (SHIPPING) LLP
 
Legal Registered Office
44TH FLOOR THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AB
Other companies in EC2N
 
Filing Information
Company Number OC395209
Company ID Number OC395209
Date formed 2014-09-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB202476241  
Last Datalog update: 2025-10-04 10:11:31
Primary Source:Companies House
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Companies with same name AFFINITY (SHIPPING) LLP
The following companies were found which have the same name as AFFINITY (SHIPPING) LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AFFINITY (SHIPPING) LLP Singapore Active Company formed on the 2015-01-21
AFFINITY (SHIPPING) LLP Singapore Active Company formed on the 2020-08-13

Company Officers of AFFINITY (SHIPPING) LLP

Current Directors
Officer Role Date Appointed
PETTER CHRISTIAN ARENTZ
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
ASHLEY JOSEF CADWALLADER
 Limited Liability Partnership (LLP) Designated Member 2016-01-01
CHRISTOPHER JACK CHASTY
 Limited Liability Partnership (LLP) Designated Member 2014-09-10
TOBY JOHN RICHARD ENGLISH
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
MATS CHRISTIAN FAGERBERG
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
THOMAS EDWARD FAIRHURST
 Limited Liability Partnership (LLP) Designated Member 2016-12-21
ANDREW JOHN FINN
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
RICHARD JOHN FULFORD-SMITH
 Limited Liability Partnership (LLP) Designated Member 2014-09-10
TIMOTHY NICHOLAS GURDON
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
DAVID HUGH HALLPIKE
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
PAUL ALEXANDER HARRIS
 Limited Liability Partnership (LLP) Designated Member 2015-11-16
DANIEL RHODRI ALLAN HOCKEY
 Limited Liability Partnership (LLP) Designated Member 2015-10-05
DIRK HORSTMANN
 Limited Liability Partnership (LLP) Designated Member 2015-10-05
JONI CATHERINE MACKAY
 Limited Liability Partnership (LLP) Designated Member 2016-12-21
CARL WICTOR MANSSON
 Limited Liability Partnership (LLP) Designated Member 2016-01-01
THOMAS WILLIAM MORRISON
 Limited Liability Partnership (LLP) Designated Member 2016-12-21
MARK ALASTAIR STEWART
 Limited Liability Partnership (LLP) Designated Member 2015-10-05
JAMES EDWARD TURK
 Limited Liability Partnership (LLP) Designated Member 2015-10-05
NICCOLO UZIELLI DE MARI
 Limited Liability Partnership (LLP) Designated Member 2016-03-01
THOMAS FRANCIS WHITE
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
JOHN TINLING WIDDRINGTON
 Limited Liability Partnership (LLP) Designated Member 2015-10-05
NICHOLAS CHARLES WOOD
 Limited Liability Partnership (LLP) Designated Member 2014-12-18
DANIEL JAMES YATES
 Limited Liability Partnership (LLP) Designated Member 2015-10-05
HANS ERIK BREDRUP BUGGE
 Limited Liability Partnership (LLP) Member 2017-12-31
GAO FENG
 Limited Liability Partnership (LLP) Member 2017-12-31
DAVID CHRISTOPHER OAKLEY
 Limited Liability Partnership (LLP) Member 2017-12-31
THOMAS RICHARD PARKER
 Limited Liability Partnership (LLP) Member 2017-12-31
HAROLDO PIACENTI
 Limited Liability Partnership (LLP) Member 2017-12-31
BENOIT TRIDON
 Limited Liability Partnership (LLP) Member 2017-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ADRIAN WILLIAMS
 Limited Liability Partnership (LLP) Designated Member 2015-02-04 2018-08-06
CHRISTOPHER BERGSLAND
 Limited Liability Partnership (LLP) Designated Member 2014-12-18 2017-07-14
LAWRENCE ANDREW NOTO
 Limited Liability Partnership (LLP) Designated Member 2016-03-01 2017-07-04
SIMEN NIELSSON EBBESEN
 Limited Liability Partnership (LLP) Designated Member 2014-12-18 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETTER CHRISTIAN ARENTZ AFFINITY AND BEYOND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
CHRISTOPHER JACK CHASTY AFFINITY FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
CHRISTOPHER JACK CHASTY AFFINITY TANKERS PRO TEM LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Dissolved 2018-01-16
CHRISTOPHER JACK CHASTY AFFINITY LNG LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
CHRISTOPHER JACK CHASTY AFFINITY RESEARCH LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
CHRISTOPHER JACK CHASTY AFFINITY AND BEYOND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
CHRISTOPHER JACK CHASTY RS PLATOU ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2014-08-28 CURRENT 2014-07-14 Dissolved 2017-03-14
CHRISTOPHER JACK CHASTY AFFINITY FINANCIAL PRODUCTS LLP Limited Liability Partnership (LLP) Designated Member 2010-11-19 CURRENT 2010-11-19 Active
CHRISTOPHER JACK CHASTY RS PLATOU LLP Limited Liability Partnership (LLP) Designated Member 2009-04-03 CURRENT 2009-04-03 Active - Proposal to Strike off
TOBY JOHN RICHARD ENGLISH AFFINITY AND BEYOND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
MATS CHRISTIAN FAGERBERG AFFINITY LNG LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
MATS CHRISTIAN FAGERBERG RS PLATOU ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2014-07-14 CURRENT 2014-07-14 Dissolved 2017-03-14
THOMAS EDWARD FAIRHURST AFFINITY AND BEYOND LLP Limited Liability Partnership (LLP) Designated Member 2015-07-06 CURRENT 2014-11-18 Active
ANDREW JOHN FINN AFFINITY FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2018-02-07 CURRENT 2017-08-30 Active - Proposal to Strike off
ANDREW JOHN FINN AFFINITY RESEARCH LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
ANDREW JOHN FINN AFFINITY AND BEYOND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
ANDREW JOHN FINN AFFINITY FINANCIAL PRODUCTS LLP Limited Liability Partnership (LLP) Designated Member 2014-02-19 CURRENT 2010-11-19 Active
ANDREW JOHN FINN RS PLATOU LLP Limited Liability Partnership (LLP) Designated Member 2013-11-04 CURRENT 2009-04-03 Active - Proposal to Strike off
RICHARD JOHN FULFORD-SMITH AFFINITY FINANCIAL SERVICES LLP Limited Liability Partnership (LLP) Designated Member 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
RICHARD JOHN FULFORD-SMITH AFFINITY LNG LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
RICHARD JOHN FULFORD-SMITH AFFINITY RESEARCH LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
RICHARD JOHN FULFORD-SMITH AFFINITY AND BEYOND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
RICHARD JOHN FULFORD-SMITH RS PLATOU ENERGY LLP Limited Liability Partnership (LLP) Designated Member 2014-07-14 CURRENT 2014-07-14 Dissolved 2017-03-14
RICHARD JOHN FULFORD-SMITH TOWER STREET PROPERTY PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2011-11-04 CURRENT 2011-11-04 Dissolved 2017-03-21
RICHARD JOHN FULFORD-SMITH AFFINITY FINANCIAL PRODUCTS LLP Limited Liability Partnership (LLP) Designated Member 2010-11-19 CURRENT 2010-11-19 Active
RICHARD JOHN FULFORD-SMITH RS PLATOU LLP Limited Liability Partnership (LLP) Designated Member 2009-06-01 CURRENT 2009-04-03 Active - Proposal to Strike off
THOMAS WILLIAM MORRISON AFFINITY AND BEYOND LLP Limited Liability Partnership (LLP) Designated Member 2015-08-10 CURRENT 2014-11-18 Active
NICCOLO UZIELLI DE MARI AFFINITY LNG LLP Limited Liability Partnership (LLP) Designated Member 2016-01-11 CURRENT 2014-11-18 Active
THOMAS FRANCIS WHITE AFFINITY AND BEYOND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
THOMAS FRANCIS WHITE RS PLATOU LLP Limited Liability Partnership (LLP) Designated Member 2011-05-01 CURRENT 2009-04-03 Active - Proposal to Strike off
NICHOLAS CHARLES WOOD AFFINITY AND BEYOND LLP Limited Liability Partnership (LLP) Designated Member 2014-11-18 CURRENT 2014-11-18 Active
NICHOLAS CHARLES WOOD RS PLATOU LLP Limited Liability Partnership (LLP) Designated Member 2009-09-14 CURRENT 2009-04-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-15LLP Cessation of Richard John Fulford-Smith as a person with significant control on 2025-02-26
2025-09-15LLP Notification of Daniel Rhodri Hockey as a person with significant control on 2025-02-26
2025-09-15Limited liability partnership termination of member Haroldo Henrique Piacenti on 2025-08-29
2025-09-15Confirmation statement with no updates made up to 2025-09-10
2025-08-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24
2025-08-14Limited liability partnership termination of member Gao Feng on 2025-08-05
2025-04-28Limited liability partnership termination of member Christopher Jack Chasty on 2025-03-31
2025-03-05Limited liability partnership termination of member Thomais Sevastiani Kondyliou on 2025-02-28
2025-01-30Limited liability partnership appointment of Mr James Deuchar Palairet on 2024-12-31 as member
2025-01-08Limited liability partnership appointment of Ms Michelle Catherine Hoban on 2024-12-31 as member
2025-01-08Limited liability partnership appointment of Mr Paolo Ghidini on 2024-12-31 as member
2025-01-08Limited liability partnership appointment of Mr Charles Olivier on 2024-12-31 as member
2024-09-10Confirmation statement with no updates made up to 2024-09-10
2024-07-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-04-04Limited liability partnership appointment of Mr Sebastian Guy Davenport - Thomas on 2024-04-02 as member
2024-04-03Limited liability partnership appointment of Mr Jun-Ho Lee on 2024-04-02 as member
2023-09-21Confirmation statement with no updates made up to 2023-09-10
2023-08-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-08-31Limited liability partnership termination of member Ashley Josef Cadwallader on 2022-08-03
2022-02-08Change of partner details Ms Sevita Kondyliou on 2021-12-31
2022-01-21Limited liability partnership appointment of Mr Toby Martin on 2021-12-31 as member
2022-01-21Limited liability partnership termination of member David Hugh Hallpike on 2021-12-31
2022-01-20Limited liability partnership termination of member David Christopher Oakley on 2021-12-31
2022-01-20Limited liability partnership appointment of Ms Sevita Kondyliou on 2021-12-31 as member
2022-01-20Limited liability partnership appointment of Mr Leopoldo Pirro on 2021-12-31 as member
2022-01-20Limited liability partnership appointment of Mr Charles Thomas Carter on 2021-12-31 as member
2022-01-20Limited liability partnership appointment of Mr Sydney Ng on 2021-12-31 as member
2019-09-17LLCS01Confirmation statement with no updates made up to 2019-09-10
2019-09-17LLTM01Limited liability partnership termination of member Paul Alexander Harris on 2019-08-31
2019-07-18LLMR04LLP Statement of satisfaction of a charge / full OC3952090001
2019-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-21LLTM01Limited liability partnership termination of member Mats Christian Fagerberg on 2019-02-15
2018-12-31LLTM01Limited liability partnership termination of member Niccolo Uzielli De Mari on 2018-12-31
2018-09-14LLCS01Confirmation statement with no updates made up to 2018-09-10
2018-08-08LLTM01Limited liability partnership termination of member Mark Adrian Williams on 2018-08-06
2018-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-01-09LLAP01LLP MEMBER APPOINTED MR THOMAS RICHARD PARKER
2018-01-09LLAP01LLP MEMBER APPOINTED MR DAVID CHRISTOPHER OAKLEY
2018-01-08LLAP01LLP MEMBER APPOINTED MR GAO FENG
2018-01-08LLAP01LLP MEMBER APPOINTED MR HANS ERIK BREDRUP BUGGE
2018-01-08LLAP01LLP MEMBER APPOINTED MR HAROLDO PIACENTI
2017-09-21LLCS01Confirmation statement with no updates made up to 2017-09-10
2017-07-24LLTM01Limited liability partnership termination of member Christopher Bergsland on 2017-07-14
2017-07-14LLTM01Limited liability partnership termination of member Lawrence Andrew Noto on 2017-07-04
2017-04-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-07LLAP01Limited liability partnership appointment of Mr Benoit Tridon on 2017-03-01 as member
2016-12-21LLAP01LLP MEMBER APPOINTED MR THOMAS MORRISON
2016-12-21LLAP01LLP MEMBER APPOINTED MR THOMAS EDWARD FAIRHURST
2016-12-21LLAP01LLP MEMBER APPOINTED MS JONI CATHERINE MACKAY
2016-09-16LLCS01Confirmation statement with no updates made up to 2016-09-10
2016-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-11LLAP01Limited liability partnership appointment of Mr Niccolo Uzielli De Mari on 2016-03-01 as member
2016-03-10LLAP01Limited liability partnership appointment of Mr Lawrence Andrew Noto on 2016-03-01 as member
2016-01-12LLAP01LLP MEMBER APPOINTED MR CARL WICTOR MANSSON
2016-01-12LLAP01LLP MEMBER APPOINTED MR ASHLEY JOSEF CADWALLADER
2016-01-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMEN EBBESEN
2015-11-24LLAP01LLP MEMBER APPOINTED MR PAUL ALEXANDER HARRIS
2015-10-28LLAP01LLP MEMBER APPOINTED MR DIRK HORSTMANN
2015-10-28LLAP01LLP MEMBER APPOINTED MR DANIEL YATES
2015-10-28LLAP01LLP MEMBER APPOINTED MR MARK ALASTAIR STEWART
2015-10-28LLAP01LLP MEMBER APPOINTED MR DANIEL HOCKEY
2015-10-28LLAP01LLP MEMBER APPOINTED MR JAMES EDWARD TURK
2015-10-28LLAP01LLP MEMBER APPOINTED MR JOHN TINLING WIDDRINGTON
2015-10-07LLAR01ANNUAL RETURN MADE UP TO 10/09/15
2015-06-23LLAD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM
2015-02-11LLAP01LLP MEMBER APPOINTED MR MARK ADRIAN WILLIAMS
2015-01-16LLAA01CURREXT FROM 30/09/2015 TO 31/12/2015
2015-01-07LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3952090001
2014-12-19LLAP01LLP MEMBER APPOINTED MR TOBY JOHN RICHARD ENGLISH
2014-12-19LLAP01LLP MEMBER APPOINTED MR DAVID HUGH HALLPIKE
2014-12-19LLAP01LLP MEMBER APPOINTED MR TIMOTHY NICHOLAS GURDON
2014-12-19LLAP01LLP MEMBER APPOINTED MR SIMEN NIELSSON EBBESEN
2014-12-19LLAP01LLP MEMBER APPOINTED MR MATS CHRISTIAN FAGERBERG
2014-12-19LLAP01LLP MEMBER APPOINTED MR ANDREW JOHN FINN
2014-12-19LLAP01LLP MEMBER APPOINTED MR PETER CHRISTIAN ARENTZ
2014-12-19LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER BERGSLAND
2014-12-19LLAP01LLP MEMBER APPOINTED MR THOMAS FRANCIS WHITE
2014-12-19LLAP01LLP MEMBER APPOINTED MR NICHOLAS CHARLES WOOD
2014-09-10LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to AFFINITY (SHIPPING) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFFINITY (SHIPPING) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of AFFINITY (SHIPPING) LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AFFINITY (SHIPPING) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for AFFINITY (SHIPPING) LLP
Trademarks
We have not found any records of AFFINITY (SHIPPING) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFINITY (SHIPPING) LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as AFFINITY (SHIPPING) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where AFFINITY (SHIPPING) LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AFFINITY (SHIPPING) LLP
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2015-06-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2015-04-0195030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits
2015-04-0095030030Electric trains, incl. tracks, signals and other accessories therefor; reduced-size "scale" model assembly kits

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFINITY (SHIPPING) LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFINITY (SHIPPING) LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 4AB