Wave Lending Limited

03312246

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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

Charges0 outstanding

charge

satisfied

CINCOM SYSTEMS (UK) LIMITED

Created 14/12/2007Registered 21/12/2007Satisfied 23/11/2012

charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2004Registered 18/05/2004Satisfied 10/08/2006

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/03/2004Registered 30/03/2004Satisfied 15/05/2004