Wavenet Limited

03919664

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD, SOLIHULL, B90 8BG

Incorporated 04/02/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

46520

Wholesale of electronic and telecommunications equipment and parts

61100

Wired telecommunications activities

61900

Other telecommunications activities

Officers

Mr William Thomas Dawson

director · Since 01/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 45 other boards

Mr Stewart James Motler

director · Since 11/08/2016

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 27 other boards

Mrs Venetia Lois Cooper

director · Since 21/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 75 other boards

Persons with Significant Control

Thetis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

One, Central Boulevard, Solihull, B90 8BG

Reg: 13152295 · England And Wales · Limited Company

Notified 17/05/2021

Former PSCs

Wavenet (Holdings) Limited

Ceased 17/05/2021

Thetis Topco Limited

Ceased 17/05/2021

Charges5 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 09/05/2025Registered 12/05/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 03/05/2024Registered 03/05/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 26/05/2023Registered 30/05/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 08/02/2023Registered 13/02/2023

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 15/06/2021Registered 28/06/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 20/12/2019Registered 03/01/2020Satisfied 01/06/2021

Charge

satisfied

BEECH TREE PRIVATE EQUITY PARTNERS, L.P.

Created 30/08/2018Registered 13/09/2018Satisfied 01/06/2021

Charge

satisfied

ARES MANAGEMENT LIMITED

Created 30/08/2018Registered 05/09/2018Satisfied 01/06/2021

Charge

satisfied

BEECH TREE PRIVATE EQUITY PARTNERS, LP. ACTING BY ITS MANAGING GENERAL PARTNER BEECH TREE EQUIT

Created 11/08/2016Registered 18/08/2016Satisfied 07/09/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/08/2016Registered 12/08/2016Satisfied 07/09/2018

Charge

satisfied

SANTANDER UK PLC

Created 10/11/2014Registered 14/11/2014Satisfied 23/08/2016

Charge

satisfied

SANTANDER UK PLC

Created 10/11/2014Registered 14/11/2014Satisfied 23/08/2016

Charge

satisfied

SANTANDER UK PLC

Created 01/08/2014Registered 15/08/2014Satisfied 23/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 08/04/2011Registered 19/04/2011Satisfied 15/08/2014

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2010Registered 26/05/2010Satisfied 02/08/2014

charge

satisfied

HSBC BANK PLC

Created 30/10/2001Registered 03/11/2001Satisfied 23/02/2012