Menna Overview
Here’s a quick overview of WAVE TOPCO LIMITED 👀 — a London based business that started in 2020.
WAVE TOPCO LIMITED
- Company statusactive
- Company No12943225
- Age6 years 1 month Incorporated 12 October 2020
- Officers4
Address
Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England
WAVE TOPCO LIMITED is an active company incorporated on 12 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
Confirmation Statement With Updates
1 Month Ago on 14 Oct 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
Termination Director Company With Name Termination Date
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Group
10 Months Ago on 28 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 22 Oct 2025
Cessation Of A Person With Significant Control
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
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Group
2 Years Ago on 01 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 23 Oct 2024
Capital Allotment Shares
3 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Oct 2023
Capital Allotment Shares
3 Years Ago on 16 Jun 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 Updates
4 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 13 Sep 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Capital Allotment Shares
4 Years Ago on 21 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| APPLEBY, James Charles | director | Mar 1970 | 01 Jul 2025 |
| 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 |
|---|---|---|
| Mr Christopher Lee Shaw | Feb 1967 | 19 Oct 2020 |
| Graphite Capital General Partner Ix Llp | 19 Oct 2020 | |
| Graphite Capital Management Llp | 12 Oct 2020 |
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Here’s a quick overview of WAVE TOPCO LIMITED 👀 — a London based business that started in 2020.