Wave Topco Limited, London
Wave Topco Limited is a private limited company. Registered at Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London SE1 1TU, the aforementioned 3 years old business was incorporated on 2020-10-12 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).8 directors can be found in the business: Richard F. (appointed on 07 June 2023), Jenny B. (appointed on 07 June 2023), James F. (appointed on 01 January 2021).
| About | |
|---|---|
| Name: Wave Topco Limited | |
| Number: 12943225 | |
| Incorporation date: 2020-10-12 | |
| End of financial year: 30 April |
| Address: |
Upper Ground Floor, West Wing, The Hop Exchange 26 Southwark Street London SE1 1TU |
| SIC code: |
62020 - Information technology consultancy activities |
Company staff
People with significant control
Graphite Capital General Partner Ix Llp
19 October 2020
| Address | 4th Floor 7 Air Street, London, W1B 5AD, England |
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | Oc421454 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Christopher S.
19 October 2020
| Nature of control: |
25-50% shares |
Graphite Capital Management Llp
12 October 2020 - 19 October 2020
| Address | 4th Floor 7 Air Street, London, W1B 5AD |
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc315612 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Wave Topco Limited confirmation statement filing is 2024-10-25. The last one was filed on 2023-10-11. The target date for a subsequent accounts filing is 31 January 2025. Last accounts filing was sent for the time period up to 30 April 2023.
3 persons of significant control are reported in the official register, 3/4 to full of voting rights. The corporate PSC can be found at 7 Air Street, W1B 5AD London. Graphite Capital Management Llp owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 7 Air Street, W1B 5AD London.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 2023-10-12: 125760.00 GBP filed on: 9th, November 2023 | capital |
Free Download
(7 pages)
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