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Companies House/Hatfield/Company profile

AFFINITY WATER CAPITAL FUNDS LIMITED

Active
02630142·incorporated 1991-07-17

AFFINITY WATER CAPITAL FUNDS LIMITED is an active UK private limited company, incorporated on 17 July 1991 at Companies House (number 02630142; OpenRegistry canonical ID GB-02630142-affinity-water-capital-funds-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 4,199 active companies registered in Hatfield, Hertfordshire (postcode AL10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-07-17
Registered Address
THE HUB, TAMBLIN WAY, HATFIELD, HERTFORDSHIRE, AL10 9EZ
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AFFINITY WATER CAPITAL FUNDS LIMITED has 1 person with significant control on file:

  • Daiwater Investment Limited (United Kingdom reg. 10738347). Notified 2022-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Affinity Water Acquisitions Limited (England And Wales reg. 8090851). Notified 2016-04-06. Ceased 2022-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AFFINITY WATER CAPITAL FUNDS LIMITED has previously traded as:

  • VEOLIA WATER CAPITAL FUNDS LIMITED (until 2012-10-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Hatfield: