Freshwave Facilities Limited

Active03636773 Private limited company

What Freshwave Facilities say about themselves

“Partnering with all the UK mobile network providers, we deliver assured connectivity, wherever you need it.”

— from freshwavegroup.co.uk
Incorporated
23 September 1998 (28 years)
Previously known as
Spyder Facilities Limited (until 26 October 2020)
Aardvark Facilities Ltd (until 27 November 1998)
Industry
Wireless telecommunications activities (61200)
Other letting and operating of own or leased real estate (68209)
Controlled by
Digitalbridge Group, Inc.
Accounts type
Small
Region
Greater London
Address
Level 1
50 Cowcross Street
London
EC1M 6AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2026
British
Born December 1982 (43)
Director · Appointed 14 November 2023
British
Born January 1970 (56)
Director · Appointed 1 November 2020
English
Born August 1970 (56)
Director · Appointed 14 June 2019
British
Born January 1962 (64)
Officer history (11 former)
26 January 2026
Appointed Jackson, Mark Adam as Director
26 January 2026
Resigned Gilson, Peter Colman as Director
31 May 2025
Resigned Franklin, Peter Mark as Director
8 May 2024
Appointed Franklin, Peter Mark as Director
24 January 2024
Resigned Miller, Neil Eldridge as Director
14 November 2023
Resigned Woolf, Maurice Mark as Director
14 November 2023
Appointed Gilson, Peter Colman as Director
14 November 2023
Appointed Bennett, Thomas Lesley as Director
13 November 2023
Resigned Nelson, Mark as Director
9 November 2022
Resigned Saunders, Andrew Leonard as Director
9 November 2022
Resigned Saunders, Andrew Leonard as Secretary
1 March 2021
Appointed Woolf, Maurice Mark as Director
1 March 2021
Appointed Miller, Neil Eldridge as Director
1 November 2020
Appointed Frumkin, Simon Leslie Elliot as Director
14 June 2019
Appointed Nelson, Mark as Director
14 June 2019
Resigned Bosher, Malcolm as Director
14 June 2019
Appointed Payne, Graham as Director
4 October 2000
Appointed Saunders, Andrew Leonard as Secretary
4 October 2000
Resigned Sims, Joanna as Secretary
24 September 1998
Appointed Sims, Joanna as Secretary
24 September 1998
Appointed Bosher, Malcolm as Director
24 September 1998
Appointed Saunders, Andrew Leonard as Director
24 September 1998
Resigned Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
24 September 1998
Resigned Countrywide Company Directors Ltd as Corporate Nominee Director
23 September 1998
Appointed Countrywide Company Secretaries Ltd as Corporate Nominee Secretary
23 September 1998
Appointed Countrywide Company Directors Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Digitalbridge Group, Inc.
Corporate entity · Notified 8 June 2022
Has significant influence or control
Corporate
Reg. no. D17285487
Former controllers (4)
8 June 2022
Ceased Jeffrey Ginsberg — Has significant influence or control
14 June 2019
Ceased Jeffrey Ginsberg — Has significant influence or control
14 June 2019
Ceased Andrew Leonard Saunders — Owns 25–50% of shares
14 June 2019
Ceased Malcolm Bosher — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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