WAVE TOPCO LIMITED
UPPER GROUND FLOOR, WEST WING, THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON SE1 1TU- Active
- Private Limited Company
- Company No. 12943225
- Last Updated: 01 Mar 2024
Company Profile
WAVE TOPCO LIMITED was incorporated on Monday, October 12, 2020 as a Private Limited Company with registered address in LONDON. WAVE TOPCO 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 and 7 days.
| Name | WAVE TOPCO LIMITED |
|---|---|
| Company number | 12943225 |
| Company type | Private Limited Company |
| Incorporation date | 12 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 |
|---|---|
| Mr Christopher Lee Shaw Nationality: British |
Dates: Monday, October 19, 2020 - present
ownership of shares 25 to 50 percent
|
| Graphite Capital General Partner Ix Llp 7 Air Street, W1B 5AD |
Dates: Monday, October 19, 2020 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Graphite Capital Management Llp 7 Air Street, W1B 5AD |
Dates: Monday, October 12, 2020 - Monday, October 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (103 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAVE TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WAVE TOPCO LIMITED | 12 Oct 2020 |