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Wavestone Consulting Uk Limited

04965100

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

10 EXCHANGE SQUARE (LEVEL 7), LONDON, EC2A 2BR
Incorporated 14/11/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70229
Management consultancy activities

Officers

Ren㉠Imbert Mr Pascal Joseph

director · Since 06/04/2018

DIRECTOR

FRENCH · FRANCE · Age 67

Also on 5 other boards

Mr Reza Abdol Maghsoudnia

director · Since 06/04/2018

DIRECTOR

FRENCH · FRANCE · Age 56

Also on 4 other boards

Mr Benoit Darde

director · Since 25/03/2024

DIRECTOR

FRENCH · FRANCE · Age 53

Persons with Significant Control

Xceed Group Limited

75–100% shares
75–100% votes

1, Alie Street, London, E1 8DE

Reg: 06526750 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 01/05/2012Registered 05/05/2012Satisfied 01/09/2025
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 22/07/2011Registered 23/07/2011Satisfied 22/10/2015
charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER") FOR EACH GROUP MEMBER

Created 10/01/2011Registered 13/01/2011Satisfied 22/10/2015
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 03/09/2010Registered 14/09/2010Satisfied 01/09/2025
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 17/06/2010Registered 22/06/2010Satisfied 01/10/2010
charge
satisfied

SME INVOICE FINANCE LIMITED

Created 23/01/2007Registered 25/01/2007Satisfied 13/01/2011
charge
satisfied

THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Created 01/12/2006Registered 07/12/2006Satisfied 01/10/2010
charge
satisfied

EPS MAINTENANCE LIMITED

Created 21/04/2004Registered 28/04/2004Satisfied 01/10/2010