Wavestone Advisors Uk Limited, London
Wavestone Advisors Uk Limited is a private limited company. Formerly, it was called Wavestone Advisors Limited (it was changed on 2016-08-12). Registered at 29-30 1St Floor, Cornhill, London EC3V 3NF, the above-mentioned 17 years old business was incorporated on 2006-08-04 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).4 directors can be found in this enterprise: Benoit D. (appointed on 01 February 2024), Pascal I. (appointed on 01 February 2024), Abdol M. (appointed on 11 February 2015).
| About | |
|---|---|
| Name: Wavestone Advisors Uk Limited | |
| Number: 05896422 | |
| Incorporation date: 2006-08-04 | |
| End of financial year: 31 March |
| Address: |
29-30 1st Floor Cornhill London EC3V 3NF |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Wavestone Sa
6 April 2016
| Address | Tour Franklin 100-101 Terrasse Boieldieu, La Defense Cedex, Paris, 92042, France |
| Legal authority | French Company Law |
| Legal form | Public Limited Company |
| Country registered | Nanterre |
| Place registered | Nanterre |
| Registration number | 377 550 249 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pascal I.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Michel D.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights |
Financial data
| Date of Accounts | 2013-03-31 | 2014-03-31 | 2015-03-31 |
| Current Assets | 1,297,816 | 1,259,590 | 2,137,478 |
| Number Shares Allotted | - | 1,000,000 | 1,048,400 |
| Shareholder Funds | 988,738 | 1,034,971 | 1,534,403 |
| Tangible Fixed Assets | 65,839 | 21,244 | 6,776 |
| Total Assets Less Current Liabilities | 992,120 | 1,038,353 | 1,535,758 |
The deadline for Wavestone Advisors Uk Limited confirmation statement filing is 2024-08-18. The most current one was filed on 2023-08-04. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.
3 persons of significant control are listed in the official register, namely: Wavestone Sa owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Terrasse Boieldieu, La Defense Cedex, 92042 Paris. Pascal I. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Document replacement
Incorporation
Insolvency
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 3rd, August 2023 | accounts |
Free Download
(29 pages)
|