Affinity Water Limited
02546950
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
Industry
Officers
director · Since 14/07/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 8 other boards
director · Since 01/07/2021
PORTFOLIO MANAGER
BRITISH · UNITED KINGDOM · Age 37
Also on 8 other boards
director · Since 01/04/2022
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 45
Also on 44 other boards
director · Since 12/05/2023
MANAGING DIRECTOR AT DIF CAPITAL PARTNER
BRITISH · UNITED KINGDOM · Age 51
Also on 6 other boards
director · Since 01/12/2023
DIRECTOR OF OPERATIONS
BRITISH · UNITED KINGDOM · Age 52
director · Since 14/10/2024
CHAIR DESIGNATE
BRITISH · ENGLAND · Age 62
Also on 10 other boards
director · Since 01/01/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 43
Also on 12 other boards
secretary · Since 01/04/2025
Persons with Significant Control
Affinity Water Holdings Limited
The Hub, Tamblin Way, Hatfield, AL10 9EZ
Reg: 8350099 · Registrar Of Companies England And Wales · Private Limited Company
Notified 06/04/2016
Former PSCs
Affinity Water Capital Funds Limited
Ceased 06/04/2016
Charges1 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE
BARCLAYS BANK PLC