Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2026
- Last conf. stmt
- 25 September 2025
Affinity Shipholdings II LLP
- Incorporated
- 26 September 2023 (3 years)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 44th Floor The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AB
Officers 26 active
Officer details are public data from the Companies House register.
Feng, Yuan Yuan
LLP Member · Appointed 5 August 2025
Born May 1980 (46)
Davenport Thomas, Sebastian Guy
LLP Designated Member · Appointed 25 April 2024
Born December 1971 (54)
Hoban, Michelle Catherine
LLP Designated Member · Appointed 25 April 2024
Born May 1985 (41)
Koulouris, Stavros
LLP Designated Member · Appointed 17 October 2023
Born August 1992 (34)
Arentz, Petter Christian
LLP Designated Member · Appointed 17 October 2023
Born March 1969 (57)
Bredrup, Hans Erik
LLP Designated Member · Appointed 17 October 2023
Born November 1979
Eriksen, Jesper Frode
LLP Designated Member · Appointed 17 October 2023
Born May 1986 (40)
LLP Designated Member · Appointed 17 October 2023
Born January 1979 (47)
Born March 1992 (34)
LLP Designated Member · Appointed 17 October 2023
Born October 1985 (41)
Mason, Frederick Ivan
LLP Designated Member · Appointed 17 October 2023
Born June 1984 (42)
LLP Designated Member · Appointed 17 October 2023
Born November 1984
Pinte, Vincent
LLP Designated Member · Appointed 17 October 2023
Born June 1990 (36)
Tangney, Nicholas
LLP Designated Member · Appointed 17 October 2023
Born November 1981
Thomson, Christopher Ross
LLP Designated Member · Appointed 17 October 2023
Born January 1976 (50)
LLP Designated Member · Appointed 17 October 2023
Born May 1976 (50)
Ye, Sam
LLP Designated Member · Appointed 17 October 2023
Born December 1977 (48)
Flaship Asia Pte Ltd
Corporate LLP Designated Member · Appointed 17 October 2023
Hornbill Holdco Pte Ltd
Corporate LLP Designated Member · Appointed 17 October 2023
L - A Holding As
Corporate LLP Designated Member · Appointed 17 October 2023
Ningshen Ltd
Corporate LLP Designated Member · Appointed 17 October 2023
Square Reliance Pty Ltd Atf R&R Family Trust
Corporate LLP Designated Member · Appointed 17 October 2023
LLP Designated Member · Appointed 26 September 2023
Also at Affinity Shipholdings I LLP · more companies
Born August 1951 (75)
LLP Designated Member · Appointed 26 September 2023
Also at Affinity (Shipping) LLP · more companies
Born April 1955 (71)
LLP Designated Member · Appointed 26 September 2023
Born August 1973 (53)
Affinity (Shipping) LLP
Corporate LLP Designated Member · Appointed 26 September 2023
Officer history (4 former)
24 June 2026
Resigned Berries Holdings Sas as Corporate LLP Designated Member
5 August 2025
Appointed Feng, Yuan Yuan as LLP Member
5 August 2025
Resigned Feng, Gao as LLP Designated Member
25 April 2024
Appointed Davenport Thomas, Sebastian Guy as LLP Designated Member
25 April 2024
Appointed Hoban, Michelle Catherine as LLP Designated Member
18 October 2023
Resigned Koulouris, Stavros as LLP Designated Member
17 October 2023
Appointed Ye, Sam as LLP Designated Member
17 October 2023
Appointed L - A Holding As as Corporate LLP Designated Member
17 October 2023
17 October 2023
17 October 2023
Appointed Mason, Frederick Ivan as LLP Designated Member
17 October 2023
17 October 2023
Appointed Pinte, Vincent as LLP Designated Member
17 October 2023
Appointed Tangney, Nicholas as LLP Designated Member
17 October 2023
Appointed Thomson, Christopher Ross as LLP Designated Member
17 October 2023
17 October 2023
Appointed Eriksen, Jesper Frode as LLP Designated Member
17 October 2023
Appointed Flaship Asia Pte Ltd as Corporate LLP Designated Member
17 October 2023
Appointed Hornbill Holdco Pte Ltd as Corporate LLP Designated Member
17 October 2023
17 October 2023
Appointed Ningshen Ltd as Corporate LLP Designated Member
17 October 2023
Appointed Square Reliance Pty Ltd Atf R&R Family Trust as Corporate LLP Designated Member
17 October 2023
Appointed Koulouris, Stavros as LLP Designated Member
17 October 2023
Appointed Berries Holdings Sas as Corporate LLP Designated Member
17 October 2023
Appointed Arentz, Petter Christian as LLP Designated Member
17 October 2023
Appointed Feng, Gao as LLP Designated Member
17 October 2023
Appointed Leake, James Burnell as LLP Designated Member
17 October 2023
Resigned Leake, James Burnell as LLP Designated Member
17 October 2023
Appointed Koulouris, Stavros as LLP Designated Member
17 October 2023
Appointed Bredrup, Hans Erik as LLP Designated Member
26 September 2023
Appointed Affinity (Shipping) LLP as Corporate LLP Designated Member
26 September 2023
26 September 2023
26 September 2023
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 38
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a member | |||
| 29 October 2026 | Termination of appointment of a member | |||
| 15 September 2026 | Termination of appointment of a member | |||
| 27 August 2026 | Full accounts | 31 December 2025 | ||
| 10 November 2025 | Termination of appointment of a member |
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