Waves UK Divestco Limited

Active12625660 Private limited company
Incorporated
27 May 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
7th Floor
St George's House 5 St. George's Road
Wimbledon
London
SW19 4DR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2024
French
Born January 1980 (46)
Salvatore, Dina
Director · Appointed 21 June 2024
American
Born November 1980
Director · Appointed 19 November 2021
British
Born October 1986 (40)
Officer history (6 former)
18 July 2024
8 July 2024
Appointed Amen, Max Roger Jacques as Director
8 July 2024
Resigned Langton, Timothy Stuart as Director
28 June 2024
Resigned Young-Scrivner, Annie Anli as Director
21 June 2024
Appointed Salvatore, Dina as Director
15 December 2022
19 November 2021
19 November 2021
Appointed Langton, Timothy Stuart as Director
19 November 2021
Appointed Young-Scrivner, Annie Anli as Director
19 November 2021
Appointed Khokhlova, Anna as Director
16 November 2021
Resigned Suvorova, Tatiana as Director
1 December 2020
Resigned Wright Jr, Thomas Eugene as Director
12 October 2020
Appointed Suvorova, Tatiana as Director
15 September 2020
27 May 2020
Appointed Wright Jr, Thomas Eugene as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12628284

Holdings 2

Companies where Waves UK Divestco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
1 June 2020
Ceased KKR & Co. Inc — Has significant influence or control
27 May 2020
Ceased Coty Inc. — Has significant influence or control

Filings 61

DateDescriptionMade Up ToPagesPDF
7 July 2026Memorandum and Articles of Association
7 July 2026Change of share class name or designation
7 July 2026Resolutions
7 July 2026Resolutions
24 June 2026Insolvency filing
Show all 61 filings

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