Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Affinity Projects Limited
- Incorporated
- 9 June 2014 (12 years)
- Previously known as
- Transaffinity UK Limited (until 26 November 2015)Transplatou UK Limited (until 31 December 2014)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Michelle Catherine Hoban
- Accounts type
- Full
- Region
- Greater London
- Address
- 44th Floor The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers 4 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 31 December 2024
British
Born October 1985 (41)
Director · Appointed 17 November 2015
British
Born August 1973 (53)
Officer history (3 former)
31 December 2024
Appointed Hoban, Michelle Catherine as Secretary
31 December 2024
Appointed Hoban, Michelle Catherine as Director
31 December 2024
31 December 2024
Resigned Chasty, Christopher Jack as Secretary
31 December 2024
31 December 2024
Resigned Fulford-Smith, Richard John as Director
17 November 2015
9 June 2014
Appointed Chasty, Christopher Jack as Secretary
9 June 2014
9 June 2014
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 9 November 2018
Owns 75–100% of shares
Limited By Shares
Reg. no. 7631939
Former controllers (1)
9 November 2018
Ceased Affinity and Beyond LLP — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Affinity Dry Bulk Limited Holds 50–75% of voting rights
Affinity Gas Limited Owns 75–100% of shares
Affinity Projects Limited This company Owns 75–100% of shares
Affinity LNG Projects Limited Owns 75–100% of shares
Affinity Shipping Hellas Limited Owns 75–100% of shares
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Full accounts | 31 December 2025 | ||
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 28 August 2025 | Full accounts | 31 December 2024 | ||
| 12 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 8 January 2025 | Director's details changed |
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