# Affinity Water Holdco Finance Limited

## Details

- **Company number:** [10954556](https://find-and-update.company-information.service.gov.uk/company/10954556)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2017
- **Registered office:** TAMBLIN WAY, HATFIELD, AL10 9EZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TATARU, Roxana | director | 1 Jul 2021 | 16 Sep 2026 |
| SCHWENGBER, Sebastian | director | 16 Sep 2026 |  |
| WADDINGTON, Adam George | director | 12 May 2023 |  |
| OSBORNE, Michael Peter Francis | director | 24 Nov 2021 |  |



## 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 |  |




## Owned by

Affinity Water Holdco Finance Limited → [Affinity Water Capital Funds Limited](/company/02630142) → [Daiwater Investment Limited](/company/10738347) → [DIF Tamblin Limited](/company/10730614)



## Controls

- [Affinity Water Holdings Limited](/company/08350099) (08350099)



## Directors' other companies

- [OSBORNE, Michael Peter Francis](/person/5357613) - director at [Betjeman Holdings Midco Limited](/company/10851742)
- [OSBORNE, Michael Peter Francis](/person/5357613) - director at [Arqiva Holdings Limited](/company/03242381)
- [OSBORNE, Michael Peter Francis](/person/5357613) - director at [Affinity Water Capital Funds Limited](/company/02630142)
- [OSBORNE, Michael Peter Francis](/person/5357613) - director at [Arqiva Group Intermediate Limited](/company/08126989)
- [OSBORNE, Michael Peter Francis](/person/5357613) - director at [Arqiva Senior Finance Limited](/company/08127157)
- [OSBORNE, Michael Peter Francis](/person/5357613) - director at [Arqiva Telecoms Investment Limited](/company/03696564)
- [OSBORNE, Michael Peter Francis](/person/5357613) - director at [D9 Wireless Opco 2 Limited](/company/14084155)
- [SCHWENGBER, Sebastian](/person/6427752) - director at [Affinity Water Holdings Limited](/company/08350099)
- [SCHWENGBER, Sebastian](/person/6427752) - director at [Affinity Water Limited](/company/02546950)
- [SCHWENGBER, Sebastian](/person/6427752) - director at [Affinity Water Capital Funds Limited](/company/02630142)



## Companies at the same address

- [Affinity Water Holdings Limited](/company/08350099) (08350099)
- [Affinity Water Limited](/company/02546950) (02546950)