This company is commonly known as Wavestone Advisors Uk Limited. The company was founded 17 years ago and was given the registration number 05896422. The firm's registered office is in LONDON. You can find them at 29-30 (4th Floor), Cornhill, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WAVESTONE ADVISORS UK LIMITED |
|---|---|---|
| Company Number | : | 05896422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29-30 (4th Floor), Cornhill, London, United Kingdom, EC3V 3NF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29-30, 1st Floor, Cornhill, London, England, EC3V 3NF | Director | 01 February 2024 | Active |
| 29-30, 1st Floor, Cornhill, London, England, EC3V 3NF | Director | 01 February 2024 | Active |
| 29-30, 1st Floor, Cornhill, London, England, EC3V 3NF | Director | 11 February 2015 | Active |
| 29-30, 1st Floor, Cornhill, London, England, EC3V 3NF | Director | 04 August 2006 | Active |
| 17 Howards Wood, Letchworth Garden City, SG6 2DH | Secretary | 04 August 2006 | Active |
| Invision House, Wilbury Way, Hitchin, SG4 0TY | Corporate Secretary | 22 February 2007 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 August 2006 | Active |
| 17 Howards Wood, Letchworth Garden City, SG6 2DH | Director | 04 August 2006 | Active |
| Flat 12 51 Queens Gate Terrace, London, SW7 5PL | Director | 04 August 2006 | Active |
| Mr Pascal Imbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1958 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 29-30 (4th Floor), Cornhill, London, United Kingdom, EC3V 3NF |
| Nature of control | : |
|
| Mr Michel Bernard Robert Emile Dancoisne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 29-30 (4th Floor), Cornhill, London, United Kingdom, EC3V 3NF |
| Nature of control | : |
|
| Wavestone Sa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | Tour Franklin 100-101, Terrasse Boieldieu, Paris, France, 92042 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-17 | Capital | Legacy. | Download |
| 2021-09-17 | Insolvency | Legacy. | Download |
| 2021-09-17 | Resolution | Resolution. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-07 | Capital | Capital allotment shares. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-17 | Officers | Change person director company with change date. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
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