Affinity Dry Bulk Limited

Active10985241 Private limited company
Incorporated
27 September 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Directors
Michelle Catherine Hoban
Hans Erik Bredrup Bugge
Accounts type
Full
Region
Greater London
Address
C/o Affinity (Shipping) LLP
44th Floor The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2026
Last conf. stmt
26 September 2025

Officers 5 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)
Bredrup Bugge, Hans Erik
Director · Appointed 27 April 2020
Chilean
Born November 1979
Director · Appointed 27 September 2017
British
Born January 1963 (63)
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
Appointed Hockey, Daniel Rhodri Allan as Director
31 December 2024
Resigned Chasty, Christopher Jack as Secretary
31 December 2024
Resigned Chasty, Christopher Jack as Director
31 December 2024
Resigned Fulford-Smith, Richard John as Director
27 April 2020
Appointed Bredrup Bugge, Hans Erik as Director
27 September 2017
Appointed Hume, Andrew James as Director
27 September 2017
Appointed Chasty, Christopher Jack as Secretary
27 September 2017
Appointed Chasty, Christopher Jack as Director
27 September 2017
Appointed Fulford-Smith, Richard John as Director

Ownership 2 active

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

Corporate entity · Notified 18 May 2018
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 7631939
Corporate entity · Notified 18 May 2018
Holds 50–75% of voting rights
Limited Liability Partnership
Reg. no. Oc395209

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Affinity Dry Bulk Limited This company Holds 50–75% of voting rights
Affinity Gas Limited Owns 75–100% of shares
Affinity Projects Limited Owns 75–100% of shares
Affinity LNG Projects Limited Owns 75–100% of shares
Affinity Shipping Hellas Limited Owns 75–100% of shares

Filings 43

DateDescriptionMade Up ToPagesPDF
2 September 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates26 September 2025
28 August 2025Full accounts31 December 2024
8 January 2025Director's details changed
2 January 2025Termination of appointment of a secretary
Show all 43 filings

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