Menna Overview
Here’s a quick overview of AFFINITY WATER CAPITAL FUNDS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1991.
AFFINITY WATER CAPITAL FUNDS LIMITED
- Company statusactive
- Company No02630142
- Age35 years 4 months Incorporated 17 July 1991
- Officers5
Address
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
AFFINITY WATER CAPITAL FUNDS LIMITED is an active company incorporated on 17 July 1991 and based in Hatfield, Hertfordshire. The company was registered 35 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Mortgage Satisfy Charge Full
1 Month Ago on 08 Oct 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 07 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 17 Sep 2026
Appoint Person Director Company With Name Date
2 Months Ago on 16 Sep 2026
Termination Director Company With Name Termination Date
2 Months Ago on 16 Sep 2026
Confirmation Statement With Updates
4 Months Ago on 23 Jul 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 20 Mar 2026
Legacy
8 Months Ago on 19 Mar 2026
Statement Of Companys Objects
9 Months Ago on 22 Feb 2026
Resolution
9 Months Ago on 22 Feb 2026
Memorandum Articles
9 Months Ago on 22 Feb 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Legacy
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Aug 2024
Legacy
2 Years Ago on 31 Aug 2024
Legacy
2 Years Ago on 31 Aug 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PUGSLEY, Simon Anthony Follett | secretary | 01 Apr 2025 | |
| LOTTER, Jessabel Piera | director | Nov 1994 | 18 Mar 2026 |
| OSBORNE, Michael Peter Francis | director | Oct 1980 | 24 Nov 2021 |
| SCHWENGBER, Sebastian | director | Jul 1979 | 16 Sept 2026 |
| WADDINGTON, Adam George | director | Dec 1974 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Daiwater Investment Limited | 03 Oct 2022 | |
| Affinity Water Acquisitions Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of AFFINITY WATER CAPITAL FUNDS LIMITED 👀 — a Hatfield, Hertfordshire based business that started in 1991.