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Nom

Wave Midco 1 Limited
Adresse
Upper Ground Floor, West Wing, The Hop Exchange
26 Southwark Street
London
SE1 1TU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12938534 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wave Topco Limited Status: Active Notified: 13/10/2020 Companies House Number: 12943225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Graphite Capital Management Llp Status: Ceased Notified: 08/10/2020 Ceased: 13/10/2020 Companies House Number: Oc315612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Briant, Jenny Elizabeth London, England Status: Active Notified: 07/06/2023 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Frodin, Richard London, England Status: Active Notified: 07/06/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gawthorp, Ashley William London, England Status: Active Notified: 19/10/2020 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pickford, Matthew Edward London, England Status: Active Notified: 19/10/2020 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Christopher Lee London, England Status: Active Notified: 19/10/2020 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Christopher Paul London, England Status: Active Notified: 19/10/2020 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Jonathan Andrew London, England Status: Active Notified: 19/10/2020 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wave Midco 2 Limited Status: Active Notified: 13/10/2020 Companies House Number: 12938613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •