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 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
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 |