LIVE · CORPUS
Dossier
■
AFFIDEA UK SERVICES LIMITED
LowCompanyGB
- Status
- active
- Incorporated
- 2008-04-17
- Legal form
- ltd
- Activity
- 70229, 86101
- Registered office
- 17 Fitzhardinge Street, London, W1H 6EQ, England
AFFIDEA UK SERVICES LIMITED is a ltd registered in GB, incorporated 2008-04-17 (active).
Ownership & control
Owners / controllers
- AFFIDEA UK SERVICES LIMITED
Holdings / subsidiaries
- AFFIDEA UK SERVICES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies are registered at this address.
Company profile· live · Companies House
- Company no.
- 06569624
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-17
- Registered office
- 17 Fitzhardinge Street, London, W1H 6EQ, England
- SIC
- 70229, 86101
Officers · 3 active
- O'BRIEN, John Paulsecretary · appt 2022-02-15
- DOWNES, Barrydirector · Irish · appt 2018-03-28
- O'BRIEN, John Pauldirector · Irish · appt 2022-02-15
- BREACH, Stephen Derrick(resigned)secretary · British · appt 2008-05-20
- DAVITT, Colm(resigned)secretary · appt 2010-03-01
- HANRAHAN, Yvonne(resigned)secretary · appt 2018-03-28
- HUDSON, Lisa(resigned)secretary · British · appt 2010-01-01
- MCDERMOTT, Brian(resigned)secretary · appt 2020-03-19
- CLIFFORD CHANCE SECRETARIES LIMITED(resigned)corporate secretary · appt 2008-04-17
- CRAMER, Carl(resigned)director · British · appt 2011-08-10
- DAVITT, Colm(resigned)director · British · appt 2010-01-01
- EVANS, Keith Martin, Dr(resigned)director · British · appt 2008-05-20
Beneficial owners · PSC · 1 current
- ■Groupe Bruxelles Lambert75–100% sharescorporate PSC · Belgium · since 2022-07-22 · trace owners →
- ●Mr Ernesto Silvio Maurizio Bertarelli75–100% sharesindividual PSC · England · ceased 2022-07-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on AFFIDEA UK SERVICES LIMITED. Notes are community-contributed leads, not verified facts.
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