WAFRA EUROPE LIMITED

WAFRA EUROPE LIMITED is an active private limited company, incorporated on 1 November 2018. The nature of the business is Fund management activities. The company's registered office is on London Bridge Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WAFRA EUROPE LIMITED previously had the company name WAFRA LONDON OFFICE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11654897
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O KROLL ADVISORY LTD
Address Line 2THE SHARD, LEVEL 14, 32 LONDON BRIDGE STREET,
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSE1 9SG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/11/2024
Last Made Up Date31/10/2023

Return

Next Due Date29/11/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

66300 - Fund management activities

Company Name History

From 13/04/2019 onwards:
WAFRA EUROPE LIMITED
Prior to 13/04/2019:
WAFRA LONDON OFFICE LIMITED

Directors

(The company's officers)
MR IAN ESTERHUYSEN
(~44 year old South African national)
IDEATION HOUSE 94 PITTS BAY ROAD, HM08, HAMILTON, BERMUDA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in BERMUDA
Appointed on 31/10/2019
MR FERGUS AUGUSTINE HEALY
(~55 year old American national)
345 PARK AVENUE, NEW YORK, NEW YORK, 10154, UNITED STATES
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 01/11/2018
MR CHRISTOPHER JAMES LEAK
(~47 year old British national)
C/O KROLL ADVISORY LTD THE SHARD, LEVEL 14, 32 LONDON BRIDGE STREET,, LONDON, SE1 9SG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/05/2023
SHARON DAVIS
IDEATION HOUSE 94 PITTS BAY ROAD, HAMILTON, HM08, BERMUDA
  • Current Secretary
Appointed on 01/11/2018

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WAFRA EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, SE1 9SG.

Map of WAFRA EUROPE LIMITED at local scale
Map of WAFRA EUROPE LIMITED at local scale
Map of WAFRA EUROPE LIMITED at district scale
Map of WAFRA EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SE1 9SG

Other companies with registered offices in SE1 9SG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)