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Wave Securities Llp
OC388040
active
llp
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
93 Gloucester Place, London, W1U 6JQ
Incorporated 23/09/2013
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
On track
Confirmation statement
Last: 23/09/2025
Due 07/10/2026
On track
Officers
Mr Filippo Maria Cortesi
llp designated member · Since 23/09/2013
ITALIAN · ENGLAND · Age 55
Also on 2 other boards
Former
Woodberry Directors Limited
corporate llp designated member · Resigned 23/09/2013
Woodberry Secretarial Limited
corporate llp designated member · Resigned 23/09/2013
Persons with Significant Control
Mr Flippo Maria Cortesi
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership
Italian · England · Age 55
93, Gloucester Place, London, W1U 6JQ
Notified 22/09/2016
Mr Nicola Bonito-Olivia
voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership
Italian · England · Age 55
93, Gloucester Place, London, W1U 6JQ
Notified 22/09/2016
Change History
status → active
2026-08-07Active
type → llp
2026-08-07Limited Liability Partnership
address line1 → 93 Gloucester Place
2026-08-0793 GLOUCESTER PLACE
post town → London
2026-08-07LONDON
officer appointed → BONITO - OLIVA, Nicola
2026-08-07officer appointed → CORTESI, Filippo Maria
2026-08-07