WAVE SERVICING GP LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WAVE SERVICING GP LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WAVE SERVICING GP LIMITED was incorporated 3 years ago on 04/08/2020 and has the registered number: SC669700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAVE SERVICING GP LIMITED - EDINBURGH

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAMIAN MARTIN HOLLAND Oct 1977 British Director 2020-08-04 CURRENT
MR. ZESHAN ASHIQ Nov 1974 British Director 2023-12-15 CURRENT
ROBERT ANDREW JOHN BRINDLEY Sep 1977 British Director 2023-12-15 CURRENT
USS SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-08-04 CURRENT
EMMA LOUISE SINGH Apr 1988 Irish Director 2020-08-04 UNTIL 2023-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L3 Investment Holdco Limited 2020-08-04 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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