Wave Topco Limited

12943225

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 12/10/2020

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

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

Mr James Charles Appleby

director · Since 01/07/2025

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Richard Goldsmith

director · Since 01/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 44

Also on 8 other boards

Persons with Significant Control

Graphite Capital General Partner Ix Llp

75–100% votes

Appoint directors

4th Floor, 7 Air Street, London, W1B 5AD

Reg: Oc421454 · Companies House · Limited Liability Partnership

Notified 19/10/2020

Former PSCs

Graphite Capital Management Llp

Ceased 19/10/2020

Mr Christopher Lee Shaw

Ceased 31/07/2024