Wave Lending Limited

03312246

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 KING EDWARD STREET, LONDON, EC1A 1HQ

Incorporated 04/02/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

64999

Other financial service activities

Officers

Merrill Lynch Corporate Services Limited

secretary · Since 14/08/2006

BRITISH

Also on 139 other boards

Matthias Baltes

director · Since 25/04/2023

COMPANY EXECUTIVE

GERMAN · UNITED KINGDOM · Age 48

Also on 2 other boards

Snigdha Singh

director · Since 21/07/2023

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Dinesh Bhagwan Sadarangani

director · Since 01/11/2023

COMPANY EXECUTIVE

CHINESE · UNITED KINGDOM · Age 59

Also on 2 other boards

Persons with Significant Control

Mortgages Plc

75–100% shares

75–100% votes

Appoint directors

2, King Edward Street, London, EC1A 1HQ

Reg: 3320975 · Companies House · Public Limited Company

Notified 01/09/2016

Former PSCs

Wave Lending Holdings Limited

Ceased 01/09/2016