WAVEGRANGE LIMITED

LEVEL 26, ONE CANADA SQUARE, LONDON  E14 5AB
  • Active
  • Private Limited Company
  • Company No. 04071405
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WAVEGRANGE LIMITED was incorporated on Thursday, September 14, 2000 as a Private Limited Company with registered address in LONDON. WAVEGRANGE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 24 years 1 month and 26 days.

Name WAVEGRANGE LIMITED
Company number 04071405
Company type Private Limited Company
Incorporation date 14 Sep 2000
Status Active
Industry (SIC 2007)

Address

Registered Address LEVEL 26
ONE CANADA SQUARE
LONDON
E14 5AB
Country Of Origin ENGLAND

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
Brookfield Corporation 181 Bay Street, Suite 300, M5J 2T3 Dates: Thursday, December 15, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited 19-23 La Matte Street Dates: Thursday, April 14, 2016 - Thursday, December 15, 2016
ownership of shares 75 to 100 percent as trust

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

Total of Mortgages 8
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 7

Previous Names

Name Change Date
WAVEGRANGE LIMITED 14 Sep 2000