This company is commonly known as Waterford Finance & Investment (uk) Limited. The company was founded 28 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.
| 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 | : |
|
| Registered Address | : | Kings House, 10 Haymarket, London, SW1Y 4BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Officers | Change person director company with change date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-17 | Officers | Change person director company with change date. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-31 | Officers | Change person director company with change date. | Download |
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