WATERFORD FINANCE & INVESTMENT (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterford Finance & Investment (uk) Limited. The company was founded 29 years ago and was given the registration number 03100777. The firm's registered office is in LONDON. You can find them at Kings House, 10 Haymarket, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	WATERFORD FINANCE & INVESTMENT (UK) LIMITED
Company Number	:	03100777
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 September 1995
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Kings House, 10 Haymarket, London, SW1Y 4BP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kings House, 10 Haymarket, London, SW1Y 4BP	Secretary	05 April 2013	Active
Kings House, 10 Haymarket, London, SW1Y 4BP	Director	07 April 2004	Active
Kings House, 10 Haymarket, London, SW1Y 4BP	Secretary	01 December 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	06 September 1995	Active
PO BOX 182 Channel House, Forest Lane, St Peter Port, Channel Islands, GY1 2NF	Corporate Secretary	06 September 1995	Active
Key West Doyle Road, St Peter Port, Guernsey, GY1 1RG	Director	06 September 1995	Active
22 Fernshaw Road, London, SW10 0TF	Director	14 June 1996	Active
29 Holly Park Gardens, London, N3 3NG	Director	14 November 1995	Active
Flat 4, One Belsize Park Gardens, London, NW3 4LB	Director	02 March 2001	Active
120 East Road, London, N1 6AA	Nominee Director	06 September 1995	Active
1a Carlton Hill, St Johns Wood, London, NW8	Director	02 March 2001	Active
1a Carlton Hill, St Johns Wood, London, NW8	Director	18 December 1995	Active
68 Mount Durand, St Peter Port, Guernsey, CHANNEL	Director	14 November 1995	Active
Inglenook, Rue De La Vallee Torteval, Guernsey, GY8 0PW	Director	06 September 1995	Active
35 Denmark Avenue, Wimbledon, London, SW19 4HQ	Director	02 January 1996	Active
59 Park Walk, London, SW10 0AZ	Director	06 September 1995	Active

People with Significant Control

Mr Mikhail Kroupeev
Notified on	:	01 February 2024
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor Kings House, 10 Haymarket, London, United Kingdom, SW1Y 4BP
Nature of control	:	Ownership of shares 75 to 100 percent

Fides Trust Limited As Trustee Of The Rossini Trust
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Guernsey
Address	:	15/21 Commercial Arcade St Peter Port, 15/21 Commercial Arcade St Peter Port, St Peter Port, Guernsey, GY1 3TA
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust

WATERFORD FINANCE & INVESTMENT (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement