AFFINITY WATER CAPITAL FUNDS LIMITED
Overview
| Company Name | AFFINITY WATER CAPITAL FUNDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02630142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AFFINITY WATER CAPITAL FUNDS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFFINITY WATER CAPITAL FUNDS LIMITED located?
| Registered Office Address | The Hub Tamblin Way AL10 9EZ Hatfield Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFFINITY WATER CAPITAL FUNDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VEOLIA WATER CAPITAL FUNDS LIMITED | Nov 29, 2006 | Nov 29, 2006 |
| VEOLIA WATER CAPITAL FUNDS PLC | May 16, 2003 | May 16, 2003 |
| VIVENDI WATER CAPITAL FUNDS PLC | Jan 18, 2001 | Jan 18, 2001 |
| GU CAPITAL FUNDS PLC | Oct 29, 1991 | Oct 29, 1991 |
| RIGHTSTANCE LIMITED | Jul 17, 1991 | Jul 17, 1991 |
What are the latest accounts for AFFINITY WATER CAPITAL FUNDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AFFINITY WATER CAPITAL FUNDS LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2026 |
| Overdue | No |
What are the latest filings for AFFINITY WATER CAPITAL FUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Miss Jessabel Piera Lotter as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan Laurence David Carter as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Statement of capital following an allotment of shares on Feb 16, 2026
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
legacy | 136 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Patrick Makoni as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||
legacy | 132 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jul 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Cox as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||
Appointment of Mr Andrew Cox as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Daiwater Investment Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC02 | ||||||||||
Who are the officers of AFFINITY WATER CAPITAL FUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PUGSLEY, Simon Anthony Follett | Secretary | The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom | 334109260001 | |||||||
| LOTTER, Jessabel Piera | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | 345890170001 | |||||
| OSBORNE, Michael Peter Francis | Director | Tea Trade Wharf, 26 Shad Thames SE1 2AS London 403 United Kingdom | United Kingdom | British | 330032290001 | |||||
| TATARU, Roxana | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | 284819930001 | |||||
| WADDINGTON, Adam George | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | 309428640001 | |||||
| BUTCHER, Michael Joseph Edward | Secretary | Kings Place 90 York Way N1 9AG London Fifth Floor | British | 38719590001 | ||||||
| CASTLE, Rodney Grahame | Secretary | Bathurst Cottage Church Street GU10 5QQ Crondall Surrey | British | 4150130009 | ||||||
| GOUGH, Celia Rosalind | Secretary | Kings Place 90 York Way N1 9AG London Fifth Floor | 168839410001 | |||||||
| KAUSHAL, Sunita | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | 268811440001 | |||||||
| MAKONI, Patrick | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom | 307497510001 | |||||||
| MAYDON, Gary | Secretary | 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire | British | 78446330001 | ||||||
| MERCER, Calum | Secretary | Flat 7 Avenue Lodge 13 Avenue Road N6 5DJ London | British | 56325240002 | ||||||
| MONOD, Timothy John William | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | 170985090001 | |||||||
| NEWMAN, Jane Elizabeth | Secretary | 138 Barnsbury Road N1 0ER London | British | 16243660001 | ||||||
| TAWNEY, Christopher | Secretary | 22 Winfrith Road SW18 3BD London | British | 19822860001 | ||||||
| TAYLOR, Keith William | Secretary | 127 Broadwood Avenue HA4 7XU Ruislip Middlesex | British | 57215980002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALEXANDER, David William | Director | 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire | United Kingdom | British | 158276050001 | |||||
| ANAND, Neeti Mukundrai | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | British | 250186840001 | |||||
| BANON, Jean Claude | Director | 37 Warwick Gardens W14 8PH London | United Kingdom | French | 66169290002 | |||||
| BIENFAIT, Richard Antoine | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | 218069030001 | |||||
| BOTIJA, Antonio | Director | Laurence Pountney Hill EC4R 0HH London Governors House England | England | Spanish | 170855100001 | |||||
| BRADBURY, Kenton Edward | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | England | British | 147513860001 | |||||
| BRET, Olivier Marie | Director | c/o Veolia Water Uk Limited Pentonville Road N1 9JY London 210 England | England | French | 138458270007 | |||||
| BRET, Olivier Marie | Director | Kings Place 90 York Way N1 9AG London Fifth Floor | England | French | 138458270007 | |||||
| BUTCHER, Michael Joseph Edward | Director | Kings Place 90 York Way N1 9AG London Fifth Floor | United Kingdom | British | 38719590001 | |||||
| CARTER, Jonathan Laurence David | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | 300727920001 | |||||
| COX, Andrew | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | 316004880001 | |||||
| CRAIG, Gareth Irons | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | British | 43896700002 | |||||
| DARDI, Marissa Ann | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | United Kingdom | British | 287509900001 | |||||
| DARLEY, Francois | Director | 42 Porchester Terrace W2 3TP London | French | 53886160001 | ||||||
| DELLACHA, Maria Georgina | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire | England | British | 214637390001 | |||||
| DELLACHA, Maria Georgina | Director | Laurence Pountney Hill EC4R 0HH London Governor’S House Great Britain | England | British | 174489750001 | |||||
| DENCH, Andrew James | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | England | British | 116939470001 | |||||
| DEVOS, Frederic | Director | Kings Place 90 York Way N1 9AG London Fifth Floor | United Kingdom | French | 129839120003 |
Who are the persons with significant control of AFFINITY WATER CAPITAL FUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Daiwater Investment Limited | Oct 03, 2022 | Tamblin Way AL10 9EZ Hatfield The Hub England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Affinity Water Acquisitions Limited | Apr 06, 2016 | Tamblin Way AL10 9EZ Hatfield Tamblin Way Hertfordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0