WAFRA EUROPE LIMITED
C/O KROLL ADVISORY LTD, THE SHARD, LEVEL 14, 32 LONDON BRIDGE STREET,, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 11654897
- Last Updated: 01 Mar 2024
Company Profile
WAFRA EUROPE LIMITED was incorporated on Thursday, November 1, 2018 as a Private Limited Company with registered address in LONDON. WAFRA EUROPE LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 6 years and 14 days.
| Name | WAFRA EUROPE LIMITED |
|---|---|
| Company number | 11654897 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O KROLL ADVISORY LTD THE SHARD, LEVEL 14, 32 LONDON BRIDGE STREET, LONDON SE1 9SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Esterhuysen Nationality: South African |
Dates: Friday, July 14, 2023 - present
right to appoint and remove directors
|
| Mr Vincent Paul Campagna Nationality: American |
Dates: Thursday, November 1, 2018 - Friday, July 14, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Fergus Augustine Healy Nationality: American |
Dates: Thursday, November 1, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAFRA EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAFRA EUROPE LIMITED | 01 Nov 2018 |
| WAFRA LONDON OFFICE LIMITED | 13 Apr 2019 |