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Companies House/London/Company profile

AFFINITY CONSTRUCTION LIMITED

Active
10709794·incorporated 2017-04-05

AFFINITY CONSTRUCTION LIMITED is an active UK private limited company, incorporated on 5 April 2017 at Companies House (number 10709794; OpenRegistry canonical ID GB-10709794-affinity-construction-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-05
Registered Address
1 BICKENHALL MANSIONS, BICKENHALL STREET, LONDON, W1U 6BP, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2018-05-03.

Persons with significant control

AFFINITY CONSTRUCTION LIMITED has 1 person with significant control on file:

  • Trak Holdings Limited (United Kingdom reg. 14881187). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Vensyn Group Limited. Notified 2017-04-05. Ceased 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

AFFINITY CONSTRUCTION LIMITED has previously traded as:

  • OKTRA NORTH LIMITED (until 2023-08-28)

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