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WAVE SERVICING GP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wave Servicing Gp Limited. The company was founded 4 years ago and was given the registration number SC669700. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:WAVE SERVICING GP LIMITED
Company Number:SC669700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY

Corporate Secretary04 August 2020Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director15 December 2023Active
6th Floor, 60 Threadneedle Street, London, England, EC2R 8HP

Director15 December 2023Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director04 August 2020Active
6th Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP

Director04 August 2020Active

People with Significant Control

L3 Investment Holdco Limited
Notified on:04 August 2020
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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