WAVE BIDCO LIMITED: Person with Significant Control

  • Overview

    Company NameWAVE BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12938546
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WAVE BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wave Midco 2 Limited
    26 Southwark Street
    SE1 1TU London
    Upper Ground Floor, West Wing, The Hop Exchange
    England
    Oct 13, 2020
    26 Southwark Street
    SE1 1TU London
    Upper Ground Floor, West Wing, The Hop Exchange
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House England & Wales
    Registration Number12938613
    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.
    7 Air Street
    W1B 5AD London
    4th Floor
    Oct 08, 2020
    7 Air Street
    W1B 5AD London
    4th Floor
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration NumberOc315612
    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.

    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