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	Jul 17, 1991

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for AFFINITY WATER CAPITAL FUNDS LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	24 pages	AA

Sep 30, 2025	legacy	136 pages	PARENT_ACC

Sep 30, 2025	legacy	3 pages	GUARANTEE2

Sep 30, 2025	legacy	1 pages	AGREEMENT2

Jul 18, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Apr 01, 2025	Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Apr 01, 2025	2 pages	AP03

Apr 01, 2025	Termination of appointment of Patrick Makoni as a secretary on Mar 31, 2025	1 pages	TM02

Aug 31, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	24 pages	AA

Aug 31, 2024	legacy	132 pages	PARENT_ACC

Aug 31, 2024	legacy	1 pages	AGREEMENT2

Aug 31, 2024	legacy	3 pages	GUARANTEE2

Jul 18, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Termination of appointment of Andrew Cox as a director on Jun 10, 2024	1 pages	TM01

Jan 11, 2024	Full accounts made up to Mar 31, 2023	30 pages	AA

Nov 16, 2023	Appointment of Mr Andrew Cox as a director on Nov 15, 2023	2 pages	AP01

Jul 18, 2023	Confirmation statement made on Jul 18, 2023 with updates	4 pages	CS01

Jul 18, 2023	Notification of Daiwater Investment Limited as a person with significant control on Oct 03, 2022	2 pages	PSC02

Jul 18, 2023	Cessation of Affinity Water Acquisitions Limited as a person with significant control on Oct 03, 2022	1 pages	PSC07

May 25, 2023	Appointment of Mr Adam Waddington as a director on May 12, 2023	2 pages	AP01

May 12, 2023	Termination of appointment of Marissa Ann Dardi as a director on May 12, 2023	1 pages	TM01

Apr 03, 2023	Appointment of Mr Patrick Makoni as a secretary on Apr 03, 2023	2 pages	AP03

Apr 03, 2023	Termination of appointment of Sunita Kaushal as a secretary on Apr 03, 2023	1 pages	TM02

Feb 20, 2023	Termination of appointment of Angela Louise Roshier as a director on Feb 15, 2023	1 pages	TM01

Oct 11, 2022	Full accounts made up to Mar 31, 2022	32 pages	AA

Oct 10, 2022	Appointment of Mr Jonathan Laurence David Carter as a director on Oct 04, 2022	2 pages	AP01

View All Filings

Who are the officers of AFFINITY WATER CAPITAL FUNDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PUGSLEY, Simon Anthony Follett The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom	Apr 01, 2025		Secretary	The Hub Tamblin Way AL10 9EZ Hatfield Company Secretary, Affinity Water Limited Hertfordshire United Kingdom					334109260001
CARTER, Jonathan Laurence David Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Oct 04, 2022		Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	England	British	1989-10	Director	300727920001
OSBORNE, Michael Peter Francis Tea Trade Wharf, 26 Shad Thames SE1 2AS London 403 United Kingdom	Nov 24, 2021		Director	Tea Trade Wharf, 26 Shad Thames SE1 2AS London 403 United Kingdom	United Kingdom	British	1980-10	Investment Manager	330032290001
TATARU, Roxana Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Jul 01, 2021		Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1989-6	Portfolio Manager	284819930001
WADDINGTON, Adam George Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	May 12, 2023		Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1974-12	Managing Director At Dif Capital Partners	309428640001
BUTCHER, Michael Joseph Edward Kings Place 90 York Way N1 9AG London Fifth Floor	Jul 09, 2008	Apr 30, 2012	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor		British			38719590001
CASTLE, Rodney Grahame Bathurst Cottage Church Street GU10 5QQ Crondall Surrey	Aug 08, 1997	Jul 31, 2004	Secretary	Bathurst Cottage Church Street GU10 5QQ Crondall Surrey		British			4150130009
GOUGH, Celia Rosalind Kings Place 90 York Way N1 9AG London Fifth Floor	Apr 30, 2012	Jun 27, 2012	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor					168839410001
KAUSHAL, Sunita Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Apr 09, 2020	Apr 03, 2023	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire					268811440001
MAKONI, Patrick Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom	Apr 03, 2023	Mar 31, 2025	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom					307497510001
MAYDON, Gary 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire	Sep 05, 1996	Aug 08, 1997	Secretary	23 Rye Street CM23 2HA Bishops Stortford Hertfordshire		British			78446330001
MERCER, Calum Flat 7 Avenue Lodge 13 Avenue Road N6 5DJ London	Jan 03, 1995	Sep 05, 1996	Secretary	Flat 7 Avenue Lodge 13 Avenue Road N6 5DJ London		British			56325240002
MONOD, Timothy John William Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jul 18, 2012	Nov 06, 2019	Secretary	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom					170985090001
NEWMAN, Jane Elizabeth 138 Barnsbury Road N1 0ER London	Sep 23, 1991	Oct 28, 1991	Secretary	138 Barnsbury Road N1 0ER London		British		Solicitor	16243660001
TAWNEY, Christopher 22 Winfrith Road SW18 3BD London	Oct 28, 1991	Jan 03, 1995	Secretary	22 Winfrith Road SW18 3BD London		British			19822860001
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Jul 31, 2004	Mar 31, 2008	Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British			57215980002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 1991	Sep 23, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALEXANDER, David William 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Jul 28, 2005	Dec 31, 2007	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	Director	158276050001
ANAND, Neeti Mukundrai Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Apr 01, 2021	Nov 24, 2021	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	England	British	1984-11	Company Director	250186840001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London	Oct 28, 1991	Aug 03, 2005	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	Company Director	66169290002
BIENFAIT, Richard Antoine Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jul 22, 2004	Dec 31, 2014	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	United Kingdom	British	1967-9	Chartered Accountant	218069030001
BOTIJA, Antonio Laurence Pountney Hill EC4R 0HH London Governors House England	Jul 18, 2012	Jul 25, 2014	Director	Laurence Pountney Hill EC4R 0HH London Governors House England	England	Spanish	1976-10	Investment Manager	170855100001
BRADBURY, Kenton Edward Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Jul 18, 2012	Mar 31, 2015	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	England	British	1970-1	Investment Director	147513860001
BRET, Olivier Marie c/o Veolia Water Uk Limited Pentonville Road N1 9JY London 210 England	Dec 31, 2013	Jul 25, 2014	Director	c/o Veolia Water Uk Limited Pentonville Road N1 9JY London 210 England	England	French	1962-9	Executive Director	138458270007
BRET, Olivier Marie Kings Place 90 York Way N1 9AG London Fifth Floor	Mar 26, 2012	Jun 27, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	England	French	1962-9	Chief Executive Officer	138458270007
BUTCHER, Michael Joseph Edward Kings Place 90 York Way N1 9AG London Fifth Floor	Mar 31, 2006	Apr 30, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1951-8	Director	38719590001
COX, Andrew Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Nov 15, 2023	Jun 10, 2024	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1967-4	Managing Director At Allianz Capital Partners	316004880001
CRAIG, Gareth Irons Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	May 19, 2017	Jul 25, 2018	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	England	British	1957-8	Director	43896700002
DARDI, Marissa Ann Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Nov 24, 2021	May 12, 2023	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	United Kingdom	British	1980-12	Investment Director	287509900001
DARLEY, Francois 42 Porchester Terrace W2 3TP London	Sep 05, 1996	Mar 31, 2006	Director	42 Porchester Terrace W2 3TP London		French	1950-6	Director	53886160001
DELLACHA, Maria Georgina Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	Sep 13, 2016	May 19, 2017	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire	England	British	1975-1	Asset Manager	214637390001
DELLACHA, Maria Georgina Laurence Pountney Hill EC4R 0HH London Governor’S House Great Britain	Jul 25, 2014	Jul 30, 2015	Director	Laurence Pountney Hill EC4R 0HH London Governor’S House Great Britain	England	British	1975-1	Asset Manager	174489750001
DENCH, Andrew James Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	Dec 13, 2010	Dec 31, 2013	Director	Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom	England	British	1969-8	Chief Financial Officer	116939470001
DEVOS, Frederic Kings Place 90 York Way N1 9AG London Fifth Floor	Jan 28, 2008	Jan 25, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	French	1964-1	Director	129839120003
DONZELLI, Alberto Angelo Bank Street E14 4AD London 20 England	Jun 27, 2012	May 19, 2017	Director	Bank Street E14 4AD London 20 England	United Kingdom	Italian	1975-5	Investment Manager	169779550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFFINITY WATER CAPITAL FUNDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Daiwater Investment Limited

Oct 03, 2022

Tamblin Way

AL10 9EZ Hatfield

The Hub

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10738347

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Affinity Water Acquisitions Limited

Apr 06, 2016

Tamblin Way

AL10 9EZ Hatfield

Tamblin Way

Hertfordshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	8090851

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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