FRESHWAVE FACILITIES LIMITED - LONDON


Company Profile Company Filings

Overview

FRESHWAVE FACILITIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FRESHWAVE FACILITIES LIMITED was incorporated 25 years ago on 23/09/1998 and has the registered number: 03636773. The accounts status is SMALL and accounts are next due on 30/09/2024.

FRESHWAVE FACILITIES LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 1
LONDON
EC1M 6AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPYDER FACILITIES LIMITED (until 26/10/2020)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PAYNE Jan 1962 British Director 2019-06-14 CURRENT
PETER GILSON Feb 1962 Irish Director 2023-11-14 CURRENT
MR SIMON LESLIE ELLIOT FRUMKIN Aug 1970 English Director 2020-11-01 CURRENT
MR THOMAS LESLEY BENNETT Jan 1970 British Director 2023-11-14 CURRENT
MR MARK NELSON May 1960 British Director 2019-06-14 UNTIL 2023-11-13 RESIGNED
MR NEIL ELDRIDGE MILLER Jun 1967 British Director 2021-03-01 UNTIL 2024-01-24 RESIGNED
MALCOLM BOSHER Oct 1954 British Director 1998-09-24 UNTIL 2019-06-14 RESIGNED
ANDREW LEONARD SAUNDERS Jul 1956 British Secretary 2000-10-04 UNTIL 2022-11-09 RESIGNED
COUNTRYWIDE COMPANY SECRETARIES LTD Nominee Secretary 1998-09-23 UNTIL 1998-09-24 RESIGNED
COUNTRYWIDE COMPANY DIRECTORS LTD Nominee Director 1998-09-23 UNTIL 1998-09-24 RESIGNED
JOANNA SIMS Sep 1961 British Secretary 1998-09-24 UNTIL 2000-10-04 RESIGNED
ANDREW LEONARD SAUNDERS Jul 1956 British Director 1998-09-24 UNTIL 2022-11-09 RESIGNED
MR MAURICE MARK WOOLF Apr 1969 British Director 2021-03-01 UNTIL 2023-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digitalbridge Group, Inc. 2022-06-08 Boca Raton   Florida Significant influence or control
Jeffrey Ginsberg 2019-06-14 - 2022-06-08 1/1964 Boca Raton   Florida Significant influence or control
Mr Jeffrey Ginsberg 2019-06-14 - 2019-06-14 1/1964 Boca Raton   Florida Significant influence or control
Mr Malcolm Bosher 2016-04-06 - 2019-06-14 10/1954 London   Ownership of shares 25 to 50 percent
Mr Andrew Leonard Saunders 2016-04-06 - 2019-06-14 7/1956 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXA INFRASTRUCTURE IM UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
SPYDER FACILITIES EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
EXA INFRASTRUCTURE SERVICES UK LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
EE PENSION TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CABLE & WIRELESS ACCESS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FRESHWAVE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
MOBILE BROADBAND NETWORK LIMITED READING ENGLAND Active FULL 61900 - Other telecommunications activities
EGHL LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
EGHL (UK) LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
EASYNET INTERMEDIATE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 61900 - Other telecommunications activities
EASYNET WORLDWIDE LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
EASYNET FINANCECO LIMITED LONDON ENGLAND Dissolved... FULL 61100 - Wired telecommunications activities
GRAHAM PAYNE MOBILE LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FRESHWAVE NETWORKS LIMITED LONDON, UNITED KINGDOM Active SMALL 61900 - Other telecommunications activities
SHENICK LIMITED ABINGDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities
SLIM TED LTD LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ORYNOCO TRUST LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
FRESHWAVE WIFI LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FRESHWAVE COMMUNICATIONS LIMITED ST HELIER JERSEY Active FULL None Supplied

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QUICK CLICK INFORMATION TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
INIS TOP COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CORIO GENERATION LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARYLAND TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS TAIWAN JVCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS TAIWAN JVCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
OSW INVESTMENTS TAIWAN JVCO 3 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GREAT EASTERN OFFSHORE WIND FARM UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRIGADEIRO HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.