Wave Midco 2 Limited

12938613

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SECOND FLOOR THE WEST WING, THE HOP EXCHANGE, LONDON, SE1 1TU

Incorporated 08/10/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020

Information technology consultancy activities

Officers

Mr Christopher Paul Thompson

director · Since 19/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Mr Richard Frodin

director · Since 07/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 8 other boards

Richard Goldsmith

director · Since 01/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Persons with Significant Control

Wave Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU

Reg: 12938534 · Companies House England & Wales · Private Limited Company

Notified 13/10/2020

Former PSCs

Graphite Capital Management Llp

Ceased 13/10/2020

Charges1 outstanding

Charge

outstanding

SHAWBROOK BANK LIMITED

Created 19/10/2020Registered 23/10/2020