WAVE TOPCO LIMITED

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

This company is commonly known as Wave Topco Limited. The company was founded 4 years ago and was given the registration number 12943225. The firm's registered office is in LONDON. You can find them at Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	WAVE TOPCO LIMITED
Company Number	:	12943225
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2020
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU	Director	07 June 2023	Active
Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU	Director	01 January 2021	Active
Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU	Director	07 June 2023	Active
Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU	Director	19 October 2020	Active
Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU	Director	19 October 2020	Active
Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU	Director	19 October 2020	Active
Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU	Director	19 October 2020	Active
Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU	Director	19 October 2020	Active
C/O Graphite Capital, 4th Floor, 7 Air Street, London, W1B 5AD	Director	12 October 2020	Active

People with Significant Control

Graphite Capital General Partner Ix Llp
Notified on	:	19 October 2020
Status	:	Active
Country of residence	:	England
Address	:	4th Floor, 7 Air Street, London, England, W1B 5AD
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher Lee Shaw
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	February 1967
Nationality	:	British
Country of residence	:	England
Address	:	Upper Ground Floor, West Wing, The Hop Exchange, 26 Southwark Street, London, England, SE1 1TU
Nature of control	:	Ownership of shares 25 to 50 percent

Graphite Capital Management Llp
Notified on	:	12 October 2020
Status	:	Active
Address	:	4th Floor, 7 Air Street, London, W1B 5AD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

WAVE TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement