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Companies House/London/Company profile

AFFAIRE MANAGEMENT LTD

Active
13081480·incorporated 2020-12-15

AFFAIRE MANAGEMENT LTD is an active UK private limited company, incorporated on 15 December 2020 at Companies House (number 13081480; OpenRegistry canonical ID GB-13081480-affaire-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-15
Registered Address
FLAT 1-GRD FLOOR, 89 SHEPHERDS BUSH ROAD, LONDON, W6 7LR, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Persons with significant control

AFFAIRE MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Gabriele Bernardelli born 1953 resident in Italy, Italian national. Notified 2023-04-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Edda Bighignoli born 1959 resident in Italy, Italian national. Notified 2020-12-15. Ceased 2023-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Franco Cordioli born 1956 resident in Italy, Italian national. Notified 2023-04-01. Ceased 2025-04-10.
    • Owns 25–50% of shares

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