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Companies House/London/Company profile

WATERFORD FINANCE & INVESTMENT (UK) LIMITED

Active
03100777·incorporated 1995-09-06

WATERFORD FINANCE & INVESTMENT (UK) LIMITED is an active UK private limited company, incorporated on 6 September 1995 at Companies House (number 03100777; OpenRegistry canonical ID GB-03100777-waterford-finance-investment-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 220,952 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-09-06
Registered Address
4-12 REGENT STREET, REGENT STREET, LONDON, SW1Y 4PE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

WATERFORD FINANCE & INVESTMENT (UK) LIMITED has 1 person with significant control on file:

  • Mr Mikhail Kroupeev born 1966 resident in Cyprus, British national. Notified 2024-02-01.
    • Owns 75% or more of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

Similar UK companies

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