CompaniesInTheUK

AFFIRM U.K. LIMITED

Company number 10199101 ·

Active

2 active / 4 ceased · persons with significant control

Butter Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-05-01
Correspondence address
Aldgate Tower, Leman Street, London, E1 8FA, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
12119671
Country registered
England

Butter Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-01
Correspondence address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies For England And Wales
Registration number
12119671
Country registered
England

Mr Timothy Christian Davis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-01
Ceased on
2023-02-01
Date of birth
April 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
Butter C/O Wework, 1 St. Katharine's Way, London, E1W 1UN, United Kingdom

Mr Stefan Hobl

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-05-01
Ceased on
2023-02-01
Date of birth
September 1991
Nationality
Austrian
Country of residence
United Kingdom
Correspondence address
Butter C/O Wework, 1 St. Katharine's Way, London, E1W 1UN, United Kingdom

Tom Canty Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-10-06
Ceased on
2020-05-01
Correspondence address
Fort Anne, South Quay, Douglas, Isle Of Man, IM1 5PD, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Companies Registry
Registration number
130690c
Country registered
Isle Of Man

Mr Niklas Haukohl

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-25
Ceased on
2017-10-06
Date of birth
June 1993
Nationality
German
Country of residence
United Kingdom
Correspondence address
Aldgate Tower, 2 Leman Street, London, E1 8FA, United Kingdom