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Nom

Ninth Wave Limited
Adresse
37A
Graces Road
London
SE5 8PF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 juillet 2021
Company Register Address 35 Berkeley Square
London
W1J 5BF
Société Numéro de Registre 03033752 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Ninth Wave Consulting Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (8)

    Source: Companies House
    Davies, Helen Status: Active Notified: 17/03/2021 Date of Birth: 08/1988 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Dickson, William Status: Active Notified: 17/03/2021 Date of Birth: 08/1985 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Govan, Fraser Status: Active Notified: 17/03/2021 Date of Birth: 09/1991 Nature of Control
  • Significant influence or control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Lewis, Jonathan Paul Status: Active Notified: 17/03/2021 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Meakin, Richard Immanuel Status: Active Notified: 17/03/2021 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Lewis, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2021 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Meakin, Richard Immanuel Status: Ceased Notified: 06/04/2016 Ceased: 17/03/2021 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Tc Professional Trustees & Executors Ltd Status: Ceased Notified: 17/03/2021 Ceased: 13/12/2023 Companies House Number: 11472081 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (3)

    Source: Companies House
    Lewis, Jonathan Paul London, United Kingdom Status: Active Notified: 23/10/2007 Role: Secretary Nationality: British
    Lewis, Jonathan Paul London, United Kingdom Status: Active Notified: 15/08/1997 Date of Birth: 05/1960 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British
    Meakin, Richard Immanuel London, United Kingdom Status: Active Notified: 24/05/1995 Date of Birth: 03/1959 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British