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Companies House/London/Company profile

AFFILIATE PAD LTD

Active
10823078·incorporated 2017-06-16

AFFILIATE PAD LTD is an active UK private limited company, incorporated on 16 June 2017 at Companies House (number 10823078; OpenRegistry canonical ID GB-10823078-affiliate-pad-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-16
Registered Address
LOWER THIRD FLOOR EVELYN SUITE, QUANTUM HOUSE, 22-24 RED LION COURT, LONDON, EC4A 3EB, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of AFFILIATE PAD LTD

Filings

Check filing history of AFFILIATE PAD LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-27. Financial year-end: 27/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

AFFILIATE PAD LTD has 1 person with significant control on file:

  • Affiliate Squared Holdings Limited (England reg. 12284305). Notified 2023-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Zach Dean Fisher born 1986 resident in United Kingdom, British national. Notified 2017-06-16. Ceased 2019-03-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-06-26. Ceased 2023-04-19.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10823078.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.