Introduction
Watch Company
A
AFINUM LTD
AFINUM LTD is an active company incorporated on 3 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AFINUM LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13436108
LTD Company
Age
4 Years
Incorporated 3 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
Suite 1, 7th Floor 50 Broadway London, SW1H 0BL,
Previous Addresses
Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
From: 3 June 2021To: 19 October 2022
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Corporate Director Company With ...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
VISTRA COSEC LIMITED
Active10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 03 Jun 2021
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
03 Jun 2021
Active
RAMIREZ, Audrey Emilie Louise
ActiveGildo Pastor Center, Monaco Mc98000
Born October 1978
Director
Appointed 03 Jun 2021
RAMIREZ, Audrey Emilie Louise
Gildo Pastor Center, Monaco Mc98000
Born October 1978
Director
03 Jun 2021
Active
C.L. DIRECTORS (MONACO) LIMITED
ActiveRoad Town, TortolaP.O BOX 438
Corporate director
Appointed 03 Mar 2026
C.L. DIRECTORS (MONACO) LIMITED
Road Town, TortolaP.O BOX 438
Corporate director
03 Mar 2026
Active
MAZZOTTA, Antonio Salvatore
ResignedRoquebrune Cap Martin06190
Born May 1977
Director
Appointed 03 Jun 2021
Resigned 03 Mar 2026
MAZZOTTA, Antonio Salvatore
Roquebrune Cap Martin06190
Born May 1977
Director
03 Jun 2021
Resigned 03 Mar 2026
Resigned
PETTS, Ian
ResignedNice0600
Born September 1976
Director
Appointed 03 Jun 2021
Resigned 21 Jul 2023
PETTS, Ian
Nice0600
Born September 1976
Director
03 Jun 2021
Resigned 21 Jul 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Thierry Hassoun
Active50 Broadway, LondonSW1H 0BL
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2021
Thierry Hassoun
50 Broadway, LondonSW1H 0BL
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2021
Active
Vincent Jourdes
Active50 Broadway, LondonSW1H 0BL
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2021
Vincent Jourdes
50 Broadway, LondonSW1H 0BL
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2021
Active
Romed Krosbacher
Active50 Broadway, LondonSW1H 0BL
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2021
Romed Krosbacher
50 Broadway, LondonSW1H 0BL
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
24 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2023
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022