Affinity Valuations Limited

Active07109295 Private limited company
Incorporated
21 December 2009 (16 years)
Previously known as
RS Platou Valuations Limited (until 8 December 2014)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Level 44 The Leadenhall Building
122 Leadenhall Street
London
EC3A 8EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Hoban, Michelle Catherine
Secretary · Appointed 31 December 2024
Hoban, Michelle Catherine
Director · Appointed 31 December 2024
Irish
Born May 1985 (41)
Director · Appointed 1 February 2023
British
Born November 1985
Director · Appointed 1 February 2023
Italian
Born November 1985
Leake, James Burnell
Director · Appointed 27 April 2020
British
Born March 1986 (40)
Director · Appointed 10 August 2012
British
Born August 1973 (53)
Officer history (7 former)
31 December 2024
Appointed Hoban, Michelle Catherine as Director
31 December 2024
Resigned Chasty, Christopher Jack as Secretary
31 December 2024
Appointed Hoban, Michelle Catherine as Secretary
31 December 2024
Resigned Fulford-Smith, Richard John as Director
31 December 2024
Resigned Chasty, Christopher Jack as Director
1 October 2024
Resigned Hargreaves, Felix Anthony as Director
1 February 2023
Appointed Hargreaves, Felix Anthony as Director
1 February 2023
Appointed Pirro, Leopoldo as Director
1 February 2023
Appointed Morrison, Thomas William as Director
31 January 2023
Resigned Pusey, Benjamin James as Director
2 August 2021
Appointed Pusey, Benjamin James as Director
9 July 2021
Resigned English, Toby John Richard as Director
12 February 2021
Resigned Finn, Andrew John as Director
27 April 2020
Appointed English, Toby John Richard as Director
27 April 2020
Appointed Leake, James Burnell as Director
5 February 2014
Appointed Finn, Andrew John as Director
10 August 2012
Appointed Wood, Nicholas Charles as Director
21 December 2009
Appointed Chasty, Christopher Jack as Secretary
21 December 2009
Appointed Chasty, Christopher Jack as Director
21 December 2009
Appointed Fulford-Smith, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. Oc395209

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Affinity and Beyond LLP Holds 50–75% of voting rights
Affinity Dry Bulk Limited Holds 50–75% of voting rights
Affinity Financial Products LLP Holds 50–75% of voting rights
Affinity LNG LLP Holds 50–75% of voting rights
Affinity Research LLP Holds 50–75% of voting rights
Affinity Tankers Limited Owns 50–75% of shares
Affinity Tankers Hellas Limited DissolvedOwns 75–100% of shares
Affinity Valuations Limited This company Owns 75–100% of shares

Filings 73

DateDescriptionMade Up ToPagesPDF
5 November 2026Register(s) moved to registered office address
5 November 2026Confirmation statement with no updates5 November 2026
2 September 2026Full accounts31 December 2025
22 December 2025Confirmation statement with no updates21 December 2025
28 August 2025Full accounts31 December 2024
Show all 73 filings

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