FRESHWAVE NETWORKS LIMITED
LEVEL 1,, 50 COWCROSS STREET,, LONDON, EC1M 6AL- Active
- Private Limited Company
- Company No. 09097991
- Last Updated: 01 Mar 2024
Company Profile
FRESHWAVE NETWORKS LIMITED was incorporated on Monday, June 23, 2014 as a Private Limited Company with registered address in LONDON,. FRESHWAVE NETWORKS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 10 years 8 months and 2 days.
| Name | FRESHWAVE NETWORKS LIMITED |
|---|---|
| Company number | 09097991 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 1, 50 COWCROSS STREET, LONDON, EC1M 6AL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Digitalbridge Group, Inc. Park Of Commerce Drive, Suite 210, 33487 |
Dates: Wednesday, June 8, 2022 - present
significant influence or control
|
| Mr. Jeffrey Ginsberg Nationality: American |
Dates: Thursday, November 1, 2018 - Wednesday, June 23, 2021
significant influence or control
|
| Jeffrey Ginsberg Nationality: American |
Dates: Thursday, November 1, 2018 - Wednesday, June 8, 2022
significant influence or control
|
| Mr Paul James Graham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Rhodes Brown Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Payne Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-422 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against FRESHWAVE NETWORKS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FRESHWAVE NETWORKS LIMITED | 23 Jun 2014 |
| OPEN CELL LIMITED | 26 Oct 2020 |