Freshwave Facilities Limited

03636773

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 1, LONDON, EC1M 6AL

Incorporated 23/09/1998

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

61200

Wireless telecommunications activities

68209

Other letting and operating of own or leased real estate

Officers

Mr Graham Payne

director · Since 14/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Simon Leslie Elliot Frumkin

director · Since 01/11/2020

DIRECTOR

ENGLISH · ENGLAND · Age 55

Also on 4 other boards

Mr Thomas Lesley Bennett

director · Since 14/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mark Adam Jackson

director · Since 26/01/2026

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Digitalbridge Group, Inc.

Significant control

750, Park Of Commerce Drive, Boca Raton, 33487

Reg: D17285487 · Maryland Department Of Assessments And Taxation · Corporate

Notified 08/06/2022

Former PSCs

Mr Andrew Leonard Saunders

Ceased 14/06/2019

Mr Malcolm Bosher

Ceased 14/06/2019

Jeffrey Ginsberg

Ceased 08/06/2022

Mr Jeffrey Ginsberg

Ceased 14/06/2019

Charges2 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 15/11/2024Registered 19/11/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/07/2012Registered 01/08/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2011Registered 20/12/2011Satisfied 13/06/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/2009Registered 19/02/2009Satisfied 22/05/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2007Registered 12/07/2007Satisfied 22/05/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2006Registered 24/03/2006Satisfied 22/05/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/10/2000Registered 19/10/2000Satisfied 22/05/2019