Menna Overview
Here’s a quick overview of WAVE LENDING LIMITED 👀 — a London based business that started in 1997.
WAVE LENDING LIMITED
- Company statusactive
- Company No03312246
- Age29 years 5 months Incorporated 4 February 1997
- Officers4
Address
2 King Edward Street, London, EC1A 1HQ
WAVE LENDING LIMITED is an active company incorporated on 4 February 1997 and based in London. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 11 May 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Full
6 Years Ago on 26 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRILL LYNCH CORPORATE SERVICES LIMITED | corporate secretary | 14 Aug 2006 | |
| BALTES, Matthias | director | Aug 1977 | 25 Apr 2023 |
| SADARANGANI, Dinesh Bhagwan | director | Apr 1967 | 01 Nov 2023 |
| SINGH, Snigdha | director | Feb 1979 | 21 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mortgages Plc | 01 Sept 2016 | |
| Wave Lending Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of WAVE LENDING LIMITED 👀 — a London based business that started in 1997.