WAVE SERVICING GP LIMITED

Overview

Company Name	WAVE SERVICING GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC669700
Jurisdiction	Scotland
Date of Creation	Aug 04, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAVE SERVICING GP LIMITED?

Pension funding (65300) / Financial and insurance activities

Where is WAVE SERVICING GP LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WAVE SERVICING GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WAVE SERVICING GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for WAVE SERVICING GP LIMITED?

Filings

Date

Description

Document

Type

Aug 05, 2025

Confirmation statement made on Aug 03, 2025 with no updates

3 pages

CS01

Jun 18, 2025

Appointment of Mr Tristan Treacy as a director on Jun 13, 2025

2 pages

AP01

Jun 10, 2025

Termination of appointment of Robert Andrew John Brindley as a director on May 07, 2025

1 pages

TM01

Nov 20, 2024

Total exemption full accounts made up to Mar 31, 2024

39 pages

Aug 05, 2024

Confirmation statement made on Aug 03, 2024 with no updates

3 pages

CS01

Feb 13, 2024

Second filing for the appointment of Mr Robert Andrew John Brindley as a director

3 pages

RP04AP01

Jan 09, 2024

Total exemption full accounts made up to Mar 31, 2023

36 pages

Dec 20, 2023

Termination of appointment of Emma Louise Singh as a director on Dec 18, 2023

1 pages

TM01

Dec 20, 2023

Appointment of Mr Robert Andrew John Brindley as a director on Dec 15, 2023

2 pages

AP01

Annotations
Date	Annotation
Feb 13, 2024	Second Filing The information on the form AP01 has been replaced by a second filing on 13/02/2024

Dec 20, 2023

Appointment of Mr Zeshan Ashiq as a director on Dec 15, 2023

2 pages

AP01

Aug 03, 2023

Confirmation statement made on Aug 03, 2023 with no updates

3 pages

CS01

Jul 28, 2023

Change of details for L3 Investment Holdco Limited as a person with significant control on Aug 04, 2020

2 pages

PSC05

Dec 23, 2022

Total exemption full accounts made up to Mar 31, 2022

37 pages

Aug 05, 2022

Confirmation statement made on Aug 03, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 31, 2021

31 pages

Aug 03, 2021

Confirmation statement made on Aug 03, 2021 with updates

5 pages

CS01

Dec 17, 2020

Current accounting period shortened from Dec 31, 2021 to Mar 31, 2021

1 pages

AA01

Aug 11, 2020

Current accounting period extended from Aug 31, 2021 to Dec 31, 2021

1 pages

AA01

Aug 04, 2020

Incorporation

40 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 04, 2020	Statement of capital on Aug 04, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of WAVE SERVICING GP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

USS SECRETARIAL SERVICES LIMITED

Aug 04, 2020

Secretary

Royal Liver Building

L3 1PY Liverpool

C/O Universities Superannuation Scheme Limited

United Kingdom

Identification Type	UK Limited Company
Registration Number	11749329

253997080001

ASHIQ, Zeshan

Dec 15, 2023

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

England

British

1974-11

Investment Director

133896440002

HOLLAND, Damian Martin

Aug 04, 2020

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

British

1977-10

Head Of Asset Management & Operations - Private Ma

219086070002

TREACY, Tristan

Jun 13, 2025

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

British

1984-9

Asset Manager

337065590001

BRINDLEY, Robert Andrew John

Dec 15, 2023

May 07, 2025

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

Greater London

England

British

1977-9

Investment Manager

249852670003

SINGH, Emma Louise, Miss

Aug 04, 2020

Dec 18, 2023

Director

60 Threadneedle Street

EC2R 8HP London

6th Floor

United Kingdom

Irish

1988-4

Accountant

233393260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAVE SERVICING GP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L3 Investment Holdco Limited

Aug 04, 2020

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc521107

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.

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.
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