Wafra Europe Limited

11654897

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O KROLL ADVISORY LTD, LONDON, SE1 9SG

Incorporated 01/11/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

66300

Fund management activities

Officers

secretary · Since 01/11/2018

Mr Fergus Augustine Healy

director · Since 01/11/2018

EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Mr Ian Esterhuysen

director · Since 31/10/2019

COMPANY DIRECTOR

SOUTH AFRICAN · BERMUDA · Age 46

Mr Christopher James Leak

director · Since 30/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Persons with Significant Control

Mr Fergus Augustine Healy

25–50% votes

Appoint directors

American · United States · Age 57

345, Park Avenue, New York, 10154

Notified 01/11/2018

Mr Ian Esterhuysen

Appoint directors

South African · Bermuda · Age 46

Ideation House, 94 Pitts Bay Road, Hm08, Hamilton

Notified 14/07/2023

Former PSCs

Mr Vincent Paul Campagna

Ceased 14/07/2023