AFRY CAPITAL LIMITED

Company summary

Company number: 03639550
Status: ACTIVE
Incorporated / age: 28 September 199827 years
Registered office: 4 Millbank 3rd Floor, London, SW1P 3JA, England
Accounts due: 30 September 2027
Confirmation statement due: 12 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 00:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Millbank 3rd Floor, London, SW1P 3JA, England
Nature of business
Activities auxiliary to financial intermediation n.e.c.
Previous company names
POYRY CAPITAL LIMITED
J P CAPITAL INTERNATIONAL LIMITED
SERVELEGAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASON, Christine Ann ACTIVE	Secretary	01 Sep 2007				4 Millbank, 3rd Floor, London, SW1P 3JA, England
BLAKE, Thomas William Stuart ACTIVE	Director	01 Sep 2008		United Kingdom	June 1961	4 Millbank, 3rd Floor, London, SW1P 3JA, England
BOWHAY, Sandra ACTIVE	Director	04 Dec 2023		England	April 1967	4 Millbank, 3rd Floor, London, SW1P 3JA, England
KEEGAN, Matthew James ACTIVE	Director	26 Apr 2022		England	August 1972	4 Millbank, 3rd Floor, London, SW1P 3JA, England
VIITAL, Kari Ilmari Kristian RESIGNED	Secretary	15 Oct 1998	31 Aug 2007			Dosentintie 4, Helsinki, 00330, FOREIGN, Finland
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	28 Sep 1998	15 Oct 1998			26, Church Street, London, NW8 8EP
ADDE, Svante Lennart Stensson RESIGNED	Director	03 Sep 2007	30 Apr 2012	England	January 1956	6 Cottesmore Court, Stanford Road, London, W8 5QL
ANTTILA, Suvi Marjut RESIGNED	Director	30 Sep 2008	31 Dec 2009	Finland	January 1955	Maenrinne 15 A 2, Espoo, 02160, FOREIGN, Finland
GORNY, Norbert Maximillian, Dr RESIGNED	Director	27 Apr 2010	31 Dec 2010	Germany	September 1963	Clarebell House, 3rd Floor, 5-6 Cork Street, London, W1S 3NX, United Kingdom
HAGGBLOM, Rainer RESIGNED	Director	15 Oct 1998	13 Feb 2008		September 1956	Miniatonkuja Ici5, Espoo, 02360, Finland
HAMMAR, Bengt RESIGNED	Director	15 Oct 1998	31 Dec 2019	United Kingdom	July 1951	26 Drayton Gardens, London, SW10 9SA
HUTTON, Brett Guy RESIGNED	Director	27 Jan 1999	31 Dec 2012	United Kingdom	April 1949	Byfield House, Bisley Street, Painswick, Gloucestershire, GL6 6QQ
LINDAHL, John RESIGNED	Director	13 Feb 2008	24 Apr 2009		December 1959	Ingankuja 5 A, Kauniainen, Fi-02700, Finland
LOWE, Roger Stephen Richard RESIGNED	Director	19 Sep 2001	31 Jan 2002	United Kingdom	February 1966	33 Tregunter Road, London, SW10 9LS
MONCAYO-QUIROS, Celedonio Rochus RESIGNED	Director	18 Feb 2015	18 Jun 2021	England	July 1976	4 Millbank, 3rd Floor, London, SW1P 3JA, England
NYROLA, Jukka RESIGNED	Director	11 Apr 2007	24 Apr 2009		November 1945	Vuorimiehenkatu 13 A 13, Helsinki, Fi 00140, Finland
OLSSON, Erik Thomas RESIGNED	Director	18 Apr 2016	09 Dec 2016	Sweden	August 1961	Valhallavägen 211, PO BOX 24015, Se-104 50 Stockholm, Sweden
SAIRANEN, Jarkko Tapio RESIGNED	Director	31 Mar 2011	31 Jan 2016	Finland	November 1963	Pöyry Management Consulting Oy, Pöyry Management Consulting Oy, PO BOX 4 (Jaakonkatu 3), Vantaa, FI-01621, Finland
SALMINEN, Teuvo Aulis RESIGNED	Director	24 Apr 2009	27 Apr 2010		July 1954	11, B Liinasaarentie 11 B, Espoo, Finland
VIITAL, Kari Ilmari Kristian RESIGNED	Director	15 Oct 1998	31 Aug 2007		June 1958	Dosentintie 4, Helsinki, 00330, FOREIGN, Finland
WALKER, David Peter RESIGNED	Director	15 Oct 1998	11 Apr 2007		June 1962	61 Grange Road 13-03, Singapore, 249570, FOREIGN, Singapore
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	28 Sep 1998	15 Oct 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MASON, Christine Ann ACTIVE
Role: Secretary
Appointed on: 01 Sep 2007
Address: 4 Millbank, 3rd Floor, London, SW1P 3JA, England

BLAKE, Thomas William Stuart ACTIVE
Role: Director
Appointed on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 4 Millbank, 3rd Floor, London, SW1P 3JA, England

BOWHAY, Sandra ACTIVE
Role: Director
Appointed on: 04 Dec 2023
Country of Residence: England
Date of birth: April 1967
Address: 4 Millbank, 3rd Floor, London, SW1P 3JA, England

KEEGAN, Matthew James ACTIVE
Role: Director
Appointed on: 26 Apr 2022
Country of Residence: England
Date of birth: August 1972
Address: 4 Millbank, 3rd Floor, London, SW1P 3JA, England

VIITAL, Kari Ilmari Kristian RESIGNED
Role: Secretary
Appointed on: 15 Oct 1998
Resigned on: 31 Aug 2007
Address: Dosentintie 4, Helsinki, 00330, FOREIGN, Finland

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Sep 1998
Resigned on: 15 Oct 1998
Address: 26, Church Street, London, NW8 8EP

ADDE, Svante Lennart Stensson RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: January 1956
Address: 6 Cottesmore Court, Stanford Road, London, W8 5QL

ANTTILA, Suvi Marjut RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 31 Dec 2009
Country of Residence: Finland
Date of birth: January 1955
Address: Maenrinne 15 A 2, Espoo, 02160, FOREIGN, Finland

GORNY, Norbert Maximillian, Dr RESIGNED
Role: Director
Appointed on: 27 Apr 2010
Resigned on: 31 Dec 2010
Country of Residence: Germany
Date of birth: September 1963
Address: Clarebell House, 3rd Floor, 5-6 Cork Street, London, W1S 3NX, United Kingdom

HAGGBLOM, Rainer RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 13 Feb 2008
Date of birth: September 1956
Address: Miniatonkuja Ici5, Espoo, 02360, Finland

HAMMAR, Bengt RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: July 1951
Address: 26 Drayton Gardens, London, SW10 9SA

HUTTON, Brett Guy RESIGNED
Role: Director
Appointed on: 27 Jan 1999
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1949
Address: Byfield House, Bisley Street, Painswick, Gloucestershire, GL6 6QQ

LINDAHL, John RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 24 Apr 2009
Date of birth: December 1959
Address: Ingankuja 5 A, Kauniainen, Fi-02700, Finland

LOWE, Roger Stephen Richard RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 31 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 33 Tregunter Road, London, SW10 9LS

MONCAYO-QUIROS, Celedonio Rochus RESIGNED
Role: Director
Appointed on: 18 Feb 2015
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: July 1976
Address: 4 Millbank, 3rd Floor, London, SW1P 3JA, England

NYROLA, Jukka RESIGNED
Role: Director
Appointed on: 11 Apr 2007
Resigned on: 24 Apr 2009
Date of birth: November 1945
Address: Vuorimiehenkatu 13 A 13, Helsinki, Fi 00140, Finland

OLSSON, Erik Thomas RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 09 Dec 2016
Country of Residence: Sweden
Date of birth: August 1961
Address: Valhallavägen 211, PO BOX 24015, Se-104 50 Stockholm, Sweden

SAIRANEN, Jarkko Tapio RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 31 Jan 2016
Country of Residence: Finland
Date of birth: November 1963
Address: Pöyry Management Consulting Oy, Pöyry Management Consulting Oy, PO BOX 4 (Jaakonkatu 3), Vantaa, FI-01621, Finland

SALMINEN, Teuvo Aulis RESIGNED
Role: Director
Appointed on: 24 Apr 2009
Resigned on: 27 Apr 2010
Date of birth: July 1954
Address: 11, B Liinasaarentie 11 B, Espoo, Finland