WAVE BIDCO LIMITED - LONDON


Overview

WAVE BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WAVE BIDCO LIMITED was incorporated 7 years ago on 19/05/2017 and has the registered number: 10780589. The accounts status is NO ACCOUNTS FILED.

WAVE BIDCO LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5

Registered Office

ONE CARTER LANE
LONDON
EC4V 5ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT KNIGHT Mar 1986 British Director 2017-05-19 CURRENT
MR ADRIAN MICHAEL YURKWICH Sep 1968 British Director 2017-05-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Wave Midco Limited 2017-05-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INNOVATE AWARDING LTD BRISTOL UNITED KINGDOM Active FULL 85600 - Educational support services
PHASE ONE IMAGING HOLDINGS LIMITED LONDON Dissolved... GROUP 26702 - Manufacture of photographic and cinematographic equipment
SIGMA COMPONENTS HOLDINGS LIMITED HINCKLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MTH TOPCO LIMITED BRISTOL ... GROUP 74990 - Non-trading company
MTH MIDCO 1 LIMITED BRISTOL ... FULL 74990 - Non-trading company
MTH MIDCO 2 LIMITED BRISTOL Active GROUP 74990 - Non-trading company
MTH BIDCO LIMITED BRISTOL Active FULL 74990 - Non-trading company
WAVE TOPCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
WAVE DEBTCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
WAVE MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MFS INTERNATIONAL (U.K.) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FINBOURNE TECHNOLOGY LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development