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Companies House/Milton Keynes/Company profile

AFFINITAS TOPCO LIMITED

Active
13732544·incorporated 2021-11-09

AFFINITAS TOPCO LIMITED is an active UK private limited company, incorporated on 9 November 2021 at Companies House (number 13732544; OpenRegistry canonical ID GB-13732544-affinitas-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 27,066 active companies registered in Milton Keynes, Buckinghamshire (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-09
Registered Address
SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

AFFINITAS TOPCO LIMITED has 1 person with significant control on file:

  • Oakley Alpha Bidco Limited (England And Wales reg. 16682261). Notified 2026-03-20.
    • 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.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-11-09. Ceased 2026-03-20.

Previous names

AFFINITAS TOPCO LIMITED has previously traded as:

  • OAKLEY VENUS TOPCO LIMITED (until 2022-07-04)

Similar UK companies

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

Other companies registered in Milton Keynes: