Wafra Europe Limited

Active11654897 Private limited company
Incorporated
1 November 2018 (8 years)
Previously known as
Wafra London Office Limited (until 13 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Ian Esterhuysen
Fergus Augustine Healy
Controlled by
Ian Esterhuysen
Fergus Augustine Healy
Accounts type
Total exemption full
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2023
British
Born May 1977 (49)
Esterhuysen, Ian
Director · Appointed 31 October 2019
South African
Born August 1979 (47)
Healy, Fergus Augustine
Director · Appointed 1 November 2018
American
Born January 1969 (57)

Ownership 2 active

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

Ian Esterhuysen
Individual · Notified 14 July 2023
Right to appoint and remove directors
South African
Born August 1979 (47)
Fergus Augustine Healy
Individual · Notified 1 November 2018
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born January 1969 (57)
Former controllers (1)
14 July 2023
Ceased Vincent Paul Campagna — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
9 October 2026Registered office address changed
4 August 2026Total exemption full accounts31 December 2025
3 November 2025Confirmation statement with no updates31 October 2025
8 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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