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 Number | 11654897 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/11/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O KROLL ADVISORY LTD |
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Address Line 2 | THE SHARD, LEVEL 14, 32 LONDON BRIDGE STREET, |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SE1 9SG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/11/2024 |
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Last Made Up Date | 31/10/2023 |
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Return
Next Due Date | 29/11/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 01/11/2018
Connections
(Shared officers)
- MR CHRISTOPHER JAMES LEAK
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 district scale
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)