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AFFIE INVESTMENTS LIMITED

Active
12510704·incorporated 2020-03-11

AFFIE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 11 March 2020 at Companies House (number 12510704; OpenRegistry canonical ID GB-12510704-affie-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-11
Registered Address
1 FINSBURY CIRCUS, LONDON, EC2M 7SH, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of AFFIE INVESTMENTS LIMITED

Financials

Check financials of AFFIE INVESTMENTS LIMITED

Filings

Check filing history of AFFIE INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

AFFIE INVESTMENTS LIMITED has 3 persons with significant control on file:

  • Ms Beatrice Dione Elizabeth Gibson born 1978 resident in England, British national. Notified 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Patrick Clive Andrew Gibson born 1975 resident in England, British national. Notified 2020-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Affinity Nominees Limited (Jersey reg. 108473). Notified 2020-03-11.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12510704.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.