Wave Midco 1 Limited
12938534
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 07/10/2025
Due 21/10/2026
Industry
Officers
director · Since 19/10/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 6 other boards
director · Since 07/06/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 8 other boards
director · Since 01/10/2025
CFO
BRITISH · UNITED KINGDOM · Age 44
Also on 8 other boards
Former
director · Resigned 19/10/2020
director · Resigned 02/07/2024
director · Resigned 19/09/2025
director · Resigned 02/03/2026
director · Resigned 02/03/2026
director · Resigned 02/03/2026
Persons with Significant Control
Wave Topco Limited
Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU
Reg: 12943225 · Companies House England & Wales · Private Limited Company
Notified 13/10/2020
Former PSCs
Graphite Capital Management Llp
Ceased 13/10/2020
Change History
Active
Private Limited Company
SECOND FLOOR THE WEST WING, THE HOP EXCHANGE
LONDON