WAVE MIDCO 1 LIMITED
UPPER GROUND FLOOR, WEST WING, THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON SE1 1TU- Active
- Private Limited Company
- Company No. 12938534
- Last Updated: 01 Mar 2024
Company Profile
WAVE MIDCO 1 LIMITED was incorporated on Thursday, October 8, 2020 as a Private Limited Company with registered address in LONDON. WAVE MIDCO 1 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 4 years 4 months and 16 days.
| Name | WAVE MIDCO 1 LIMITED |
|---|---|
| Company number | 12938534 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER GROUND FLOOR, WEST WING, THE HOP EXCHANGE 26 SOUTHWARK STREET LONDON SE1 1TU |
|---|---|
| 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 |
|---|---|
| Wave Topco Limited 26 Southwark Street, SE1 1TU |
Dates: Tuesday, October 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graphite Capital Management Llp 7 Air Street, W1B 5AD |
Dates: Thursday, October 8, 2020 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVE MIDCO 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVE MIDCO 1 LIMITED | 08 Oct 2020 |