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WAVE SECURITIES LLP

WAVE SECURITIES LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWAVE SECURITIES LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC388040
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is WAVE SECURITIES LLP located?

    Registered Office Address
    43-45 Dorset Street
    W1U 7NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAVE SECURITIES LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for WAVE SECURITIES LLP?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for WAVE SECURITIES LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2024

    		23 pagesAA

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2023

    		22 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2022

    		21 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2021

    		25 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2020

    		25 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2019

    		25 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2018

    		24 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2017

    		24 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesLLCS01

    Full accounts made up to Sep 30, 2016

    		26 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesLLCS01

    Full accounts made up to Sep 30, 2015

    		20 pagesAA

    Annual return made up to Sep 23, 2015

    		3 pagesLLAR01

    Accounts for a small company made up to Sep 30, 2014

    		13 pagesAA

    Annual return made up to Sep 23, 2014

    		3 pagesLLAR01

    Appointment of Mr Nicola Bonito - Oliva as a member

    		2 pagesLLAP01

    Appointment of Mr Filippo Maria Cortesi as a member

    		2 pagesLLAP01

    Termination of appointment of Woodberry Directors Limited as a member

    		2 pagesLLTM01
    View All Filings

    Who are the officers of WAVE SECURITIES LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BONITO - OLIVA, Nicola
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		LLP Designated Member
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		England183692500001
    CORTESI, Filippo Maria
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		LLP Designated Member
    Dorset Street
    W1U 7NA London
    43-45
    United Kingdom
    		England183448170001
    WOODBERRY DIRECTORS LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168192
    		153123060001
    WOODBERRY SECRETARIAL LIMITED
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		LLP Designated Member
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07168188
    		149403080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAVE SECURITIES LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Flippo Maria Cortesi
    Dorset Street
    W1U 7NA London
    43-45
    		Sep 22, 2016
    Dorset Street
    W1U 7NA London
    43-45
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Nicola Bonito-Olivia
    Dorset Street
    W1U 7NA London
    43-45
    		Sep 22, 2016
    Dorset Street
    W1U 7NA London
    43-45
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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