Menna Overview
Here’s a quick overview of WAVE MIDCO 1 LIMITED 👀 — a London based business that started in 2020.
WAVE MIDCO 1 LIMITED
- Company statusactive
- Company No12938534
- Age5 years 9 months Incorporated 8 October 2020
- Officers6
Address
Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England
WAVE MIDCO 1 LIMITED is an active company incorporated on 8 October 2020 and based in London, England. The company was registered 6 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)
62020 Information technology consultancy activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Legacy
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 23 Sep 2022
Legacy
3 Years Ago on 23 Sep 2022
Legacy
3 Years Ago on 23 Sep 2022
Legacy
3 Years Ago on 23 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 22 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Oct 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIANT, Jenny Elizabeth | director | Dec 1991 | 07 Jun 2023 |
| FRODIN, Richard | director | Dec 1973 | 07 Jun 2023 |
| GAWTHORP, Ashley William | director | Aug 1975 | 19 Oct 2020 |
| GOLDSMITH, Richard | director | Nov 1981 | 01 Oct 2025 |
| THOMPSON, Christopher Paul | director | Aug 1976 | 19 Oct 2020 |
| THOMPSON, Jonathan Andrew | director | Jul 1973 | 19 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wave Topco Limited | 13 Oct 2020 | |
| Graphite Capital Management Llp | 08 Oct 2020 |
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Here’s a quick overview of WAVE MIDCO 1 LIMITED 👀 — a London based business that started in 2020.