Menna Overview
Here’s a quick overview of WAVE MIDCO 2 LIMITED 👀 — a London based business that started in 2020.
WAVE MIDCO 2 LIMITED
- Company statusactive
- Company No12938613
- Age6 years 1 month Incorporated 8 October 2020
- Officers3
Address
Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England
WAVE MIDCO 2 LIMITED is an active company incorporated on 8 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- 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 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Full
10 Months Ago on 28 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 Sep 2025
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 03 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
4 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Sep 2022
Accounts With Accounts Type Full
5 Years Ago on 28 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 23 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 22 Oct 2020
Capital Allotment Shares
6 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRODIN, Richard | director | Dec 1973 | 07 Jun 2023 |
| GOLDSMITH, Richard | director | Nov 1981 | 01 Oct 2025 |
| THOMPSON, Christopher Paul | director | Aug 1976 | 19 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wave Midco 1 Limited | 13 Oct 2020 | |
| Graphite Capital Management Llp | 08 Oct 2020 |
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Here’s a quick overview of WAVE MIDCO 2 LIMITED 👀 — a London based business that started in 2020.