Affinity Water Holdco Finance Limited

10954556

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

TAMBLIN WAY, HATFIELD, AL10 9EZ

Incorporated 08/09/2017

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 11/09/2026

Due 25/09/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Michael Peter Francis Osborne

director · Since 24/11/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 44 other boards

Mr Adam George Waddington

director · Since 12/05/2023

MANAGING DIRECTOR AT DIF CAPITAL PARTNER

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Simon Anthony Follett Pugsley

secretary · Since 01/04/2025

Miss Jessabel Piera Lotter

director · Since 18/03/2026

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Sebastian Schwengber

director · Since 16/09/2026

GERMAN · UNITED KINGDOM

Former

Roxana Tataru

director · Resigned 16/09/2026

Persons with Significant Control

Affinity Water Capital Funds Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 02630142 · Companies House · Private Limited By Shares

Notified 08/09/2017

Charges2 outstanding

A registered charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, ISSUER SERVICES, LEVEL 18, 8 CANADA SQUARE, LONDON

Created 01/09/2022Registered 08/10/2026Satisfied 08/10/2026

A registered charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 07/10/2026Registered 07/10/2026

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, ISSUER SERVICES, LEVEL 18, 8 CANADA SQUARE, LONDON

Created 01/09/2022Registered 02/09/2022

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 01/07/2020Registered 04/07/2020Satisfied 13/09/2022