Freshwave Networks Limited, London,
Freshwave Networks Limited is a private limited company. Once, it was called Open Cell Limited (changed on 2020-10-26). Located at Level 1,, 50 Cowcross Street,, London, EC1M 6AL, the aforementioned 9 years old firm was incorporated on 2014-06-23 and is officially classified as "other telecommunications activities" (SIC code: 61900).3 directors can be found in this company: Simon F. (appointed on 01 November 2020), Christopher B. (appointed on 06 October 2016), Graham P. (appointed on 01 September 2014).
| About | |
|---|---|
| Name: Freshwave Networks Limited | |
| Number: 09097991 | |
| Incorporation date: 2014-06-23 | |
| End of financial year: 31 December |
| Address: |
Level 1, 50 Cowcross Street, London, EC1M 6AL |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Digitalbridge Group, Inc.
8 June 2022
| Address | 750 Park Of Commerce Drive, Suite 210, Boca Raton, Florida, 33487, United States |
| Legal authority | Maryland General Corporation Law |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Maryland Department Of Assessments And Taxation |
| Registration number | D17285487 |
| Nature of control: |
significiant influence or control |
Jeffrey G.
1 November 2018 - 8 June 2022
| Nature of control: |
significiant influence or control |
Jeffrey G.
1 November 2018 - 23 June 2021
| Nature of control: |
significiant influence or control |
Paul G.
6 April 2016 - 1 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
6 April 2016 - 1 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham P.
6 April 2016 - 1 November 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
The date for Freshwave Networks Limited confirmation statement filing is 2024-07-07. The latest confirmation statement was sent on 2023-06-23. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.
6 persons of significant control are reported in the official register, namely: Digitalbridge Group, has substantial control or influence. This corporate PSC can be found at Park Of Commerce Drive, Suite 210, 33487 Boca Raton, Florida. Jeffrey G. that has substantial control or influence. Jeffrey G. that has substantial control or influence.
Company filing
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Confirmation statement
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Officers
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Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
New registered office address C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on Wednesday 27th March 2024. Company's previous address: Level 1, 50 Cowcross Street, London, EC1M 6AL United Kingdom. filed on: 27th, March 2024 | address |
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