Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Wave Bidco Limited
- Incorporated
- 8 October 2020 (6 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Second Floor The West WingThe Hop Exchange26 Southwark StreetLondonSE1 1TU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born November 1981
Director · Appointed 7 June 2023
British
Born December 1973 (52)
Director · Appointed 19 October 2020
British
Born August 1976 (50)
Officer history (6 former)
2 March 2026
2 March 2026
2 March 2026
1 October 2025
19 September 2025
2 July 2024
7 June 2023
7 June 2023
19 October 2020
19 October 2020
19 October 2020
19 October 2020
19 October 2020
19 October 2020
8 October 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12938613
Holdings 1
Companies where Wave Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
13 October 2020
Ceased Graphite Capital Management LLP — Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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