Wavegrange Limited, London

Wavegrange Limited is a private limited company. Situated at Level 26, One Canada Square, London E14 5AB, the above-mentioned 23 years old business was incorporated on 2000-09-14 and is classified as "buying and selling of own real estate" (SIC code: 68100).
3 directors can be found in the company: Charlotte D. (appointed on 07 March 2022), Paras M. (appointed on 16 March 2020), Rose M. (appointed on 15 December 2016).
About
Name: Wavegrange Limited
Number: 04071405
Incorporation date: 2000-09-14
End of financial year: 31 December
 
Address: Level 26
One Canada Square
London
E14 5AB
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Brookfield Corporation
15 December 2016
Address Brookfield Place 181 Bay Street, Suite 300, Toronto, M5J 2T3, Canada
Legal authority Ontario, Canada
Legal form Corporation
Country registered Canada
Place registered Ontario Business Register
Registration number 1644037
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited
14 April 2016 - 15 December 2016
Address Liberte House 19-23 La Matte Street, St Helier, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jfsc Companies Registry
Registration number 6043
Nature of control: 75,01-100% shares

The date for Wavegrange Limited confirmation statement filing is 2024-09-28. The latest confirmation statement was submitted on 2023-09-14. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, 3/4 to full of voting rights. The corporate PSC is located at 181 Bay Street, Suite 300, M5J 2T3 Toronto. Bnp Paribas Securities Services Trust Company (Jersey) Limited And Bnp Paribas Securities Services Trust Company Limited has over 3/4 of shares. The corporate PSC is located at 19-23 La Matte Street.

Company filing
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Accounts for a dormant company made up to 2022-12-31
filed on: 11th, October 2023 | accounts
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