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VAVE DIGITAL SERVICES LIMITED
Person with Significant Control

VAVE DIGITAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameVAVE DIGITAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02473672
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VAVE DIGITAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Acrisure International Holdings Limited
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		Jul 07, 2026
    40 Leadenhall Street
    EC3A 2BJ London
    9th Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12303823
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Vave Holdings Limited
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Dec 05, 2023
    Grenville Street
    JE4 8PX St Helier
    22
    Jersey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredJersey
    Legal AuthorityJersey
    Place RegisteredJersey
    Registration Number148068
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Dec 31, 2017
    22 Bishopsgate
    EC2N 4BQ London
    Floor 29
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04818520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Apr 06, 2016
    One Lime Street
    EC3M 7HA London
    Gallery 9
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04818520
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0