Freshwave Services Limited

Active05940742 Private limited company
Incorporated
20 September 2006 (20 years)
Previously known as
Iwireless Solutions Ltd (until 4 November 2020)
PM D&B Limited (until 31 May 2007)
Industry
Other telecommunications activities (61900)
Controlled by
Digitalbridge Group, Inc.
Accounts type
Full
Region
Greater London
Address
Level 1
50 Cowcross Street
London
EC1M 6AL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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)
Payne, Graham
Director · Appointed 11 April 2019
British
Born January 1962 (64)
Officer history (12 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 Bennett, Thomas Lesley as Director
14 November 2023
Appointed Gilson, Peter Colman as Director
25 December 2021
Resigned Mondair, Ravinder Paul as Director
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
11 April 2019
Resigned Mondair, Angela Rita as Secretary
11 April 2019
Appointed Payne, Graham as Director
11 April 2019
Resigned Mondair, Angela Rita as Director
11 April 2019
Resigned Mondair, Tiana Aimee as Director
19 March 2019
Appointed Mondair, Ravinder Paul as Director
1 September 2018
Appointed Mondair, Angela Rita as Director
20 April 2018
Appointed Mondair, Angela Rita as Secretary
31 January 2018
Resigned Mondair, Angela Rita as Director
31 January 2018
Resigned Mondair, Angela as Secretary
9 March 2017
Appointed Mondair, Tiana Aimee as Director
9 March 2017
Resigned Mondair, Ravinder Paul as Director
31 May 2013
Resigned Mondair, Kalvinder Roy as Director
5 May 2011
Appointed Mondair, Angela Rita as Director
31 July 2007
Appointed Mondair, Kalvinder Roy as Director
20 September 2006
Appointed Mondair, Ravinder Paul as Director
20 September 2006
Appointed Mondair, Angela as Secretary

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

Holdings 1

Companies where Freshwave Services Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (6)
8 June 2022
Ceased Jeffrey Ginsberg — Has significant influence or control
9 March 2021
Ceased Jeffrey Ginsberg — Has significant influence or control
11 April 2019
Ceased Freshwaves Group Limited — Owns 75–100% of shares
11 April 2019
Ceased Tiana Aimee Mondair — Owns 50–75% of shares
11 April 2019
Ceased Angela Rita Mondair — Owns 75–100% of shares
1 September 2016
Ceased Ravinder Paul Mondair — Owns 75–100% of shares

Filings 106

DateDescriptionMade Up ToPagesPDF
1 July 2026Full accounts31 December 2025
20 March 2026Confirmation statement with no updates9 March 2026
26 January 2026Appointment of a director
26 January 2026Termination of appointment of a director
12 June 2025Termination of appointment of a director
Show all 106 filings

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