Affinity Water Holdco Finance Limited
- Company number
- 10954556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHWENGBER, Sebastian | Director | 16 Sep 2026 | |
| WADDINGTON, Adam George | Director | 12 May 2023 | |
| OSBORNE, Michael Peter Francis | Director | 24 Nov 2021 | |
| TATARU, Roxana | Director | 1 Jul 2021 | 16 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Affinity Water Capital Funds Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2017 |
Accounts
Connections
Owned by
Affinity Water Holdco Finance Limited → Affinity Water Capital Funds Limited → Daiwater Investment Limited → DIF Tamblin Limited
Controls
- Affinity Water Holdings Limited (08350099)
Directors’ other companies
- OSBORNE, Michael Peter Francis - Director at Arqiva Group Holdings Limited
- OSBORNE, Michael Peter Francis - Director at Arqiva Holdings Limited
- OSBORNE, Michael Peter Francis - Director at Affinity Water Capital Funds Limited
- OSBORNE, Michael Peter Francis - Director at Arqiva Group Intermediate Limited
- OSBORNE, Michael Peter Francis - Director at Arqiva Senior Finance Limited
- OSBORNE, Michael Peter Francis - Director at Helix Acquisition Limited
- OSBORNE, Michael Peter Francis - Director at Helix Bufferco Limited
- OSBORNE, Michael Peter Francis - Director at Helix Midco Limited
- OSBORNE, Michael Peter Francis - Director at Arqiva Telecoms Investment Limited
- OSBORNE, Michael Peter Francis - Director at Betjeman Holdings Midco Limited
Companies at the same address
- Affinity Water Holdings Limited (08350099)
- Affinity Water Limited (02546950)