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Affinity Water Holdings Limited

08350099

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

TAMBLIN WAY, HATFIELD, AL10 9EZ
Incorporated 07/01/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Roxana Tataru

director · Since 01/07/2021

PORTFOLIO MANAGER

BRITISH · UNITED KINGDOM · Age 37

Also on 8 other boards

Mr Michael Peter Francis Osborne

director · Since 24/11/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 44 other boards

Mr Adam George Waddington

director · Since 12/05/2023

MANAGING DIRECTOR AT DIF CAPITAL PARTNER

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Adam Peter Stephens

director · Since 01/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 12 other boards

Mr Simon Anthony Follett Pugsley

secretary · Since 01/04/2025

Miss Jessabel Piera Lotter

director · Since 18/03/2026

BRITISH · UNITED KINGDOM · Age 31

Also on 29 other boards

Persons with Significant Control

Affinity Water Holdco Finance Limited

75–100% shares
75–100% votes
Appoint directors

The Hub, Tamblin Way, Hatfield, AL10 9EZ

Reg: 10954556 · England And Wales · Private Limited Company

Notified 25/09/2017

Former PSCs

Affinity Water Capital Funds Limited

Ceased 25/09/2017

Charges1 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE

Created 04/02/2013Registered 12/02/2013