Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Affinity Sutton Investments Limited
- Incorporated
- 10 December 2010 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Clarion Futures
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5th FloorGreater London HouseHampstead RoadLondonNW1 7QX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Hyde, Louise
Secretary · Appointed 15 October 2018
Director · Appointed 15 October 2018
British
Born September 1966 (60)
Officer history (6 former)
29 August 2025
24 April 2019
15 October 2018
Appointed Hyde, Louise as Secretary
15 October 2018
15 October 2018
Resigned Miller, Clare as Secretary
18 June 2018
15 June 2018
15 February 2018
11 July 2012
6 October 2011
10 December 2010
10 December 2010
10 December 2010
Appointed Miller, Clare as Secretary
10 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clarion Futures
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 04129615
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 10 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 September 2025 | Termination of appointment of a director | |||
| 22 May 2025 | Change of details for a person with significant control | |||
| 12 December 2024 | Confirmation statement with no updates | 10 December 2024 |
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