WAVELINE INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waveline Investments Ltd. The company was founded 5 years ago and was given the registration number 11741641. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 64304 - Activities of open-ended investment companies.
Company Information
| Name | : | WAVELINE INVESTMENTS LTD |
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| Company Number | : | 11741641 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 December 2018 |
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| End of financial year | : | 24 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64304 - Activities of open-ended investment companies
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Office Address & Contact
| Registered Address | : | 73 Cornhill, London, United Kingdom, EC3V 3QQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 27 December 2018 | Active |
| 73, Cornhill, London, England, EC3V 3QQ | Director | 27 December 2018 | Active |
| 73, Cornhill, London, England, EC3V 3QQ | Director | 27 December 2018 | Active |
People with Significant Control
| Mr Gal Farhi |
| Notified on | : | 27 December 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1985 |
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| Nationality | : | Israeli |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Joshua David Mintz |
| Notified on | : | 27 December 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1984 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Samuel Louis Mintz |
| Notified on | : | 27 December 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1989 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)