Wafra Investments Limited

Active03887124 Private limited company
Incorporated
26 November 1999 (26 years)
Industry
Dormant Company (99999)
Owned by
State of Kuwait
Accounts type
Dormant
Region
South East
Address
Dukes Court
Duke Street
Woking
GU21 5BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2026
Kuwaiti
Born September 1979 (47)
Rungasamy, Magalie
Secretary · Appointed 17 February 2025
Director · Appointed 5 October 2018
Dutch
Born February 1969 (57)
Officer history (24 former)
15 September 2026
Resigned Al Jasem, Adel as Director
20 May 2026
Appointed Al Nesafi, Khaled as Director
18 May 2026
5 November 2025
Appointed Al Jasem, Adel as Director
28 July 2025
Resigned Al-Qattan, Ayman as Director
17 February 2025
Resigned Coules, Peter as Secretary
17 February 2025
Appointed Rungasamy, Magalie as Secretary
13 November 2019
Appointed Coules, Peter as Secretary
13 November 2019
Resigned Dhillon, Amrita Monica Kaur as Secretary
1 May 2019
Appointed Dhillon, Amrita Monica Kaur as Secretary
1 May 2019
Resigned Carter, Laura as Secretary
4 February 2019
Resigned Bourisli, Nabil as Director
31 December 2018
Resigned Al-Azemi, Abdullah as Director
5 October 2018
Resigned Saunders, Anthony Peter as Director
5 October 2018
Appointed De Kreij, Rutger Jan Christiaan as Director
30 April 2018
Appointed Bourisli, Nabil as Director
14 November 2017
Appointed Saunders, Anthony Peter as Director
14 November 2017
14 November 2017
Appointed Al-Qattan, Ayman as Director
14 November 2017
Appointed Al-Azemi, Abdullah as Director
14 November 2017
Resigned Al-Faraj, Fadhel Abdulaziz as Director
14 November 2017
Resigned Al-Rashidi, Bakheet as Director
14 November 2017
Resigned Al-Mushaileh, Khaled as Director
30 July 2015
Appointed Carter, Laura as Secretary
30 July 2015
Resigned Al Qallav, Adnan Khaleel Mohammad as Secretary
22 January 2015
Appointed Al-Faraj, Fadhel Abdulaziz as Director
28 August 2013
Appointed Al-Mushaileh, Khaled as Director
28 August 2013
Resigned Al Yateem, Yousef Abdula as Director
3 June 2013
Appointed Al-Rashidi, Bakheet as Director
3 June 2013
Resigned Esmaiel, Hussain as Director
1 February 2009
Appointed Al Qallav, Adnan Khaleel Mohammad as Secretary
1 February 2009
Resigned Ali Al Azemi, Abdullah as Secretary
1 November 2007
1 November 2007
Appointed Esmaiel, Hussain as Director
7 August 2006
Appointed Al Yateem, Yousef Abdula as Director
7 August 2006
Resigned Al Jassar, Mahmoud as Director
29 July 2005
Appointed Ali Al Azemi, Abdullah as Secretary
29 July 2005
Resigned Al Marzouq, Esam Dawood Ahmad as Secretary
30 June 2005
30 June 2005
Resigned Al-Nouri, Jamal as Director
21 March 2001
Appointed Al Marzouq, Esam Dawood Ahmad as Secretary
21 March 2001
Resigned Al-Ghanim, Imad as Secretary
29 September 2000
Appointed Al-Ghanim, Imad as Secretary
29 September 2000
Appointed Al Jassar, Mahmoud as Director
29 September 2000
Appointed Al-Nouri, Jamal as Director
29 September 2000
Resigned Deos Secretaries Limited as Corporate Secretary
29 September 2000
Resigned Artus, Alan Norman as Director
29 September 2000
Resigned Despard, Kay Patrick as Director
26 November 1999
Appointed Deos Secretaries Limited as Corporate Secretary
26 November 1999
Appointed Artus, Alan Norman as Director
26 November 1999
Appointed Despard, Kay Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

State of Kuwait
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Appointment of a director
29 May 2026Termination of appointment of a director
19 December 2025Accounts for a dormant company31 March 2025
8 December 2025Confirmation statement with no updates23 November 2025
7 November 2025Appointment of a director
Show all recent filings

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