AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED

Profile AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED

Actual on 01.11.2020
Company name
AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED
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Company number
09077671
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 June 2014
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 June 2021 due by Wednesday, 23 June 2021

Last statement dated Tuesday, 09 June 2020

Nature of business (SIC)
66300 - Fund management activities
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Registered office address
55 BAKER STREET, UNITED KINGDOM, LONDON, W1U 7EU
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PSC and Officers AFFIRMATIVE INVESTMENT MANAGEMENT PARTNERS LIMITED

Officers

(as of 21.09.2020)

FITZGERALD, Stephen Charles
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Baker Street, United Kingdom, London, W1U 7EU, 55
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
KINNERSLEY, Stuart Leigh
Status: Active
Appointed on: Monday, 09 June 2014
Correspondence address: Baker Street, United Kingdom, London, W1U 7EU, 55
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mr Stephen Charles Fitzgerald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 150
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stephen Charles Fitzgerald
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Stuart Leigh Kinnersley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 150
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stuart Leigh Kinnersley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 55
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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