Wavenet Limited
03919664
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/01/2026
Due 11/02/2027
Industry
Officers
director · Since 01/09/2008
DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 45 other boards
director · Since 11/08/2016
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 27 other boards
director · Since 21/02/2022
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 75 other boards
Former
secretary · Resigned 17/10/2000
director · Resigned 17/10/2000
director · Resigned 31/01/2002
director · Resigned 11/08/2016
secretary · Resigned 12/12/2016
director · Resigned 12/12/2016
director · Resigned 14/04/2022
director · Resigned 17/11/2025
Persons with Significant Control
Thetis Bidco Limited
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
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
ARES MANAGEMENT LIMITED
BEECH TREE PRIVATE EQUITY PARTNERS, L.P.
ARES MANAGEMENT LIMITED
Change History
Active
Private Limited Company
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD, CENTRAL BOULEVARD
SOLIHULL