Affinity Sutton Funding Limited

Active05589011 Private company limited by guarantee
Incorporated
11 October 2005 (21 years)
Previously known as
Affinity Funding Limited (until 9 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Accounts type
Small
Region
Greater London
Address
5th Floor
Greater London House
Hampstead Road
London
NW1 7QX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2023
Also at Affinity Sutton Capital Markets PLC, Clarion Funding PLC, Circle Anglia Social Housing PLC · more companies
British
Born May 1983 (43)
Director · Appointed 20 January 2021
Also at Affinity Sutton Capital Markets PLC, Clarion Funding PLC, Circle Anglia Social Housing PLC · more companies
British
Born September 1966 (60)
Hyde, Louise
Secretary · Appointed 15 October 2018
Officer history (23 former)
28 September 2023
Resigned Miller, Clare as Director
28 September 2023
Appointed Hill, Andrew Peter as Director
20 January 2021
Appointed Hattersley, Mark as Director
19 January 2021
Resigned Francis, Gareth as Director
15 October 2018
Appointed Miller, Clare as Director
15 October 2018
Resigned Miller, Clare as Secretary
15 October 2018
Appointed Hyde, Louise as Secretary
2 October 2018
Resigned Cooke, Ruth Margaret as Director
15 June 2018
Resigned Washer, Mark Wyatt as Director
3 April 2018
Appointed Cooke, Ruth Margaret as Director
3 April 2018
Resigned Exford, Keith Philip as Director
28 March 2018
Appointed Francis, Gareth as Director
28 March 2018
Resigned Mehta, Aruna Anand as Director
13 September 2017
Resigned Sturgeon, Colin Lindsay as Director
29 November 2016
Resigned Jones, Nicholas Gwyn as Director
30 September 2016
Resigned Neville, Simon Andrew as Director
11 February 2015
Resigned Preston, Nicholas Standige as Director
30 January 2014
Appointed Mehta, Aruna Anand as Director
30 September 2011
Resigned Berry, Peter John as Director
30 September 2011
Resigned Brocklehurst, Roger John Leslie as Director
10 June 2011
Appointed Neville, Simon Andrew as Director
20 January 2011
Resigned Mccall, Neil Bryden as Director
18 November 2010
Appointed Jones, Nicholas Gwyn as Director
1 August 2010
Resigned Washer, Mark Wyatt as Secretary
1 August 2010
Appointed Miller, Clare as Secretary
9 June 2010
Resigned Shrimpton, David Everard as Director
1 April 2010
Appointed Washer, Mark Wyatt as Secretary
31 March 2010
Resigned Ainsworth, Rhoderic Richard as Secretary
3 February 2010
Appointed Mccall, Neil Bryden as Director
19 November 2009
Appointed Shrimpton, David Everard as Director
20 October 2009
Resigned Dean, Robert Lewis as Director
2 October 2006
Appointed Dean, Robert Lewis as Director
30 September 2006
Resigned Bell, Adrian as Director
2 June 2006
Resigned Johnson, Ali as Secretary
2 June 2006
Appointed Ainsworth, Rhoderic Richard as Secretary
2 November 2005
Appointed Sturgeon, Colin Lindsay as Director
2 November 2005
Appointed Preston, Nicholas Standige as Director
27 October 2005
Appointed Bell, Adrian as Director
27 October 2005
Appointed Brocklehurst, Roger John Leslie as Director
27 October 2005
Appointed Exford, Keith Philip as Director
27 October 2005
Appointed Berry, Peter John as Director
27 October 2005
Appointed Washer, Mark Wyatt as Director
27 October 2005
Appointed Johnson, Ali as Secretary
27 October 2005
Resigned Alnery Incorporations No.1 Limited as Corporate Secretary
27 October 2005
Resigned Alnery Incorporations No.1 Limited as Corporate Director
27 October 2005
Resigned Alnery Incorporations No.2 Limited as Corporate Director
11 October 2005
Appointed Alnery Incorporations No.1 Limited as Corporate Secretary
11 October 2005
Appointed Alnery Incorporations No.1 Limited as Corporate Director
11 October 2005
Appointed Alnery Incorporations No.2 Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Affinity Sutton Funding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Affinity Sutton Capital Markets PLC
Affinity Sutton Investments Limited
Argenta House (Stonebridge Park) LLP
Bonner Road LLP
Broadmeadow Park Management Company Limited
Broomleigh Regeneration Limited

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