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Nom

Daiwater Investment Limited
Adresse
The Hub
Tamblin Way
Hatfield
AL10 9EZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10738347 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Allianz Se Status: Active Notified: 24/04/2017 Companies House Number: Hrb 164232 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Dif Tamblin Limited Status: Active Notified: 24/04/2017 Companies House Number: 10730614 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Infrastructure Investments (Affinity) Limited Status: Active Notified: 24/04/2017 Companies House Number: 10727947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (8)

    Source: Companies House
    Carter, Jonathan Laurence David Hatfield, England Status: Active Notified: 04/10/2022 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Makoni, Patrick Hatfield, United Kingdom Status: Active Notified: 03/04/2023 Role: Secretary
    Osborne, Michael Peter Francis Hatfield, England Status: Active Notified: 24/11/2021 Date of Birth: 10/1980 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Tataru, Roxana Hatfield, Hertfordshire, England Status: Active Notified: 01/07/2021 Date of Birth: 06/1989 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Waddington, Adam George Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 12/1974 Occupation: Managing Director At Dif Capital Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Anand, Neeti Mukundrai Hatfield, England Status: Ceased Notified: 01/04/2021 Ceased: 24/11/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cox, Andrew Hatfield, England Status: Ceased Notified: 15/11/2023 Ceased: 10/06/2024 Occupation: Managing Director At Allianz Capital Partners Role: Director Country of Residence: United Kingdom Nationality: British
    Dardi, Marissa Ann Hatfield, England Status: Ceased Notified: 24/11/2021 Ceased: 12/05/2023 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Affinity Water Acquisitions (Investments) Limited Status: Active Notified: 19/05/2017 Companies House Number: 08101550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Affinity Water Capital Funds Limited Status: Active Notified: 03/10/2022 Companies House Number: 02630142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •