TRADEWAVE CAPITAL PLC
7 BELL YARD, LONDON WC2A 2JR- Active
- Public Limited Company
- Company No. 15114309
- Last Updated: 01 Mar 2024
Company Profile
TRADEWAVE CAPITAL PLC was incorporated on Tuesday, September 5, 2023 as a Public Limited Company with registered address in LONDON. TRADEWAVE CAPITAL PLC has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Public Limited Company has been operating for 1 year 2 months and 3 days.
| Name | TRADEWAVE CAPITAL PLC |
|---|---|
| Company number | 15114309 |
| Company type | Public Limited Company |
| Incorporation date | 05 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 BELL YARD LONDON WC2A 2JR |
|---|---|
| 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 Bimal Kumar Lodhia Nationality: British |
Dates: Tuesday, September 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 05 March 2025, (116 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADEWAVE CAPITAL PLC.
Previous Names
| Name | Change Date |
|---|---|
| TRADEWAVE CAPITAL PLC | 05 Sep 2023 |
| TRADEWAVE PLC | 10 Sep 2023 |