Website & contact details
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- The site of this company’s group or brand.
Affinity and Beyond LLP
- Incorporated
- 18 November 2014 (11 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 44th Floor The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 12 active
Officer details are public data from the Companies House register.
LLP Designated Member · Appointed 1 January 2026
Also at Affinity Shipholdings II LLP
Born March 1992 (34)
Bulow, Charles
LLP Designated Member · Appointed 1 January 2025
Born October 1994 (32)
Hoban, Michelle Catherine
LLP Designated Member · Appointed 31 December 2024
Born May 1985 (41)
Mason, Frederick Ivan
LLP Member · Appointed 11 October 2021
Born June 1984 (42)
Pirro, Leopoldo
LLP Member · Appointed 1 January 2019
Born November 1985
LLP Designated Member · Appointed 10 August 2015
Also at Affinity (Shipping) LLP · more companies
Born November 1985
LLP Designated Member · Appointed 6 July 2015
Born January 1979 (47)
Leake, James Burnell
LLP Designated Member · Appointed 2 January 2015
Born March 1986 (40)
LLP Designated Member · Appointed 18 November 2014
Also at Affinity (Shipping) LLP
Born March 1969 (57)
LLP Designated Member · Appointed 18 November 2014
Born May 1976 (50)
LLP Designated Member · Appointed 18 November 2014
Born August 1973 (53)
Corporate LLP Member · Appointed 18 November 2014
Also at Affinity Financial Products LLP
Officer history (6 former)
1 January 2026
8 December 2025
26 February 2025
1 January 2025
Appointed Bulow, Charles as LLP Designated Member
31 December 2024
Appointed Hoban, Michelle Catherine as LLP Designated Member
31 December 2024
2 April 2024
8 November 2021
Resigned Price, William Charles Luthra as LLP Member
1 November 2021
Appointed Price, William Charles Luthra as LLP Member
11 October 2021
Appointed Mason, Frederick Ivan as LLP Member
30 September 2021
12 February 2021
1 January 2019
Appointed Pirro, Leopoldo as LLP Member
10 August 2015
6 July 2015
2 January 2015
Appointed Leake, James Burnell as LLP Designated Member
18 November 2014
18 November 2014
18 November 2014
18 November 2014
18 November 2014
18 November 2014
18 November 2014
18 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Llp
Reg. no. Oc395209
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Affinity and Beyond LLP This company 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 Valuations Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Appointment of a member | |||
| 20 January 2026 | Confirmation statement with no updates | 18 November 2025 | ||
| 9 December 2025 | Termination of appointment of a member | |||
| 28 August 2025 | Full accounts | 31 December 2024 |
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