Wn Corporate Limited

15532524

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

WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, B90 8BG

Incorporated 29/02/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Venetia Lois Cooper

director · Since 11/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 75 other boards

William Thomas Dawson

director · Since 11/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Michael Christopher Dennis

director · Since 11/07/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Adam Joel Joseph

director · Since 11/07/2024

FINANCE

BRITISH,GERMAN · UNITED KINGDOM · Age 45

Also on 13 other boards

Mr Hugo Alexander Strachan

director · Since 11/07/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 36

Also on 2 other boards

Persons with Significant Control

Thetis Topco Limited

75–100% shares

75–100% votes

Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 13167752 · Companies House · Private Limited Company

Notified 11/07/2024

Former PSCs

Hollywood Corporate Services Holdings Limited

Ceased 11/07/2024