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Companies House/London/Company profile

WATERFORD FINANCE AND INVESTMENT UK LIMITED

Dissolved
03478593·incorporated 1997-12-04

WATERFORD FINANCE AND INVESTMENT UK LIMITED is a dissolved UK private limited company, incorporated on 4 December 1997 at Companies House (number 03478593; OpenRegistry canonical ID GB-03478593-waterford-finance-and-investment-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 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
Dissolved
Type
Private Limited Company
Incorporated
1997-12-04
Registered Address
KINGS HOUSE, 10 HAYMARKET, LONDON, SW1Y 4BP
SIC
82990 — Other business support service activities n.e.c.
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 2024-12-04. Next confirmation statement due 2025-12-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WATERFORD FINANCE AND INVESTMENT UK LIMITED has 1 person with significant control on file:

  • Apollo Business Solutions (Pty) Ltd As Trustee Of The Rossini Trust (Seychelles reg. 845405-2). Notified 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

Previous names

WATERFORD FINANCE AND INVESTMENT UK LIMITED has previously traded as:

  • WATERFORD SERVICES (UK) LIMITED (until 2013-12-06)