Menna Overview
Here’s a quick overview of WAVESTONE ADVISORS UK LIMITED 👀 — a London based business that started in 2006.
WAVESTONE ADVISORS UK LIMITED
- Company statusactive
- Company No05896422
- Age19 years 11 months Incorporated 4 August 2006
- Officers4
Address
10 Exchange Square (Level 7), Broadgate, London, EC2A 2BR, England
WAVESTONE ADVISORS UK LIMITED is an active company incorporated on 4 August 2006 and based in London, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Capital Allotment Shares
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Jul 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 Sep 2021
Legacy
4 Years Ago on 17 Sep 2021
Legacy
4 Years Ago on 17 Sep 2021
Resolution
4 Years Ago on 17 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 20 Aug 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARDE, Benoit | director | Oct 1972 | 01 Feb 2024 |
| IMBERT, Pascal Joseph Rene | director | Aug 1958 | 01 Feb 2024 |
| MAGHSOUDNIA, Abdol Reza | director | Mar 1970 | 11 Feb 2015 |
| NEWLOVE, Michael Peter | director | Apr 1969 | 04 Aug 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pascal Imbert | Aug 1958 | 06 Apr 2016 |
| Mr Michel Bernard Robert Emile Dancoisne | Mar 1947 | 06 Apr 2016 |
| Wavestone Sa | 06 Apr 2016 |
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Here’s a quick overview of WAVESTONE ADVISORS UK LIMITED 👀 — a London based business that started in 2006.