DAIWATER INVESTMENT LIMITED
Overview
| Company Name | DAIWATER INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10738347 |
| 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 DAIWATER INVESTMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DAIWATER INVESTMENT LIMITED located?
| Registered Office Address | The Hub Tamblin Way AL10 9EZ Hatfield Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAIWATER INVESTMENT 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 DAIWATER INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for DAIWATER INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 09, 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 | ||
Statement of capital following an allotment of shares on Feb 16, 2026
| 3 pages | SH01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 136 pages | AA | ||
Confirmation statement made on May 09, 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 | ||
Group of companies' accounts made up to Mar 31, 2024 | 132 pages | AA | ||
Termination of appointment of Andrew Cox as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 136 pages | AA | ||
Appointment of Mr Andrew Cox as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Adam Waddington as a director on May 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of Marissa Ann Dardi as a director on May 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrick Makoni as a secretary on Apr 03, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sunita Kaushal as a secretary on Apr 03, 2023 | 1 pages | TM02 | ||
Termination of appointment of Angela Louise Roshier as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 142 pages | AA | ||
Appointment of Mr Jonathan Laurence David Carter as a director on Oct 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jaroslava Korpanec as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Charles Roper as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jaroslava Korpanec as a director on Jan 04, 2022 | 2 pages | AP01 | ||
Who are the officers of DAIWATER INVESTMENT 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 | 334109180001 | |||||||
| LOTTER, Jessabel Piera | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | British | 345890170001 | |||||
| OSBORNE, Michael Peter Francis | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | British | 330032290001 | |||||
| TATARU, Roxana | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | British | 284819930001 | |||||
| WADDINGTON, Adam George | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire United Kingdom | United Kingdom | British | 309428640001 | |||||
| CALDWELL, Colin | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | 265168850001 | |||||||
| KAUSHAL, Sunita | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | 268812340001 | |||||||
| MAKONI, Patrick | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub United Kingdom | 307497520001 | |||||||
| MONOD, Timothy John William | Secretary | Tamblin Way AL10 9EZ Hatfield The Hub England | 232212710001 | |||||||
| ANAND, Neeti Mukundrai | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | England | British | 250186840001 | |||||
| CARTER, Jonathan Laurence David | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | British | 300727920001 | |||||
| COX, Andrew | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | British | 316004880001 | |||||
| CRAIG, Gareth Irons | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | England | British | 43896700002 | |||||
| DARDI, Marissa Ann | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | British | 287509900001 | |||||
| GOOSSENS, Tom | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | Netherlands | Dutch | 280342820001 | |||||
| KORPANCOVA, Jaroslava | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | Czech | 229946350001 | |||||
| KORPANEC, Jaroslava | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | Czech | 278139570001 | |||||
| RICHARDSON, Tobias Charles | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | England | British | 163020100001 | |||||
| ROPER, Anthony Charles | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | British | 62976440004 | |||||
| ROPER, Anthony Charles | Director | SW1Y 4QU London 12 Charles Ii Street United Kingdom | United Kingdom | British | 62976440004 | |||||
| ROSHIER, Angela Louise | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | British | 133273160003 | |||||
| SPRINGETT, Scott | Director | Tamblin Way AL10 9EZ Hatfield The Hub Hertfordshire England | United Kingdom | British | 117580260002 |
Who are the persons with significant control of DAIWATER INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dif Tamblin Limited | Apr 24, 2017 | W1U 3RF London 94-96 Wigmore Street United Kingdom | No | ||||||||||||
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Natures of Control
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| Infrastructure Investments (Affinity) Limited | Apr 24, 2017 | SW1Y 4QU London 12 Charles Ii Street United Kingdom | No | ||||||||||||
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Natures of Control
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| Allianz Se | Apr 24, 2017 | 80802 Munich Koeniginstrasse 28 Germany | No | ||||||||||||
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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