Affinity Sutton Capital Markets Plc

06678086

active

Public Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, GREATER LONDON HOUSE, LONDON, NW1 7QX

Incorporated 20/08/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Ms Louise Hyde

secretary · Since 15/10/2018

Mr Mark Hattersley

director · Since 20/01/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Mr Andrew Peter Hill

director · Since 28/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Persons with Significant Control

Affinity Sutton Funding Limited

75–100% shares

75–100% votes

Appoint directors

5th Floor, Greater London House, Hampstead Road, London, NW1 7QX

Reg: 05589011 · Companies House · Private Company Limited By Guarantee

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 08/10/2012Registered 10/10/2012

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS TRUSTEE FOR THE BONDHOLDERS AND THE COUPONHOLDERS)

Created 17/09/2008Registered 26/09/2008