1. Home
  2. A-Z Index
  3. F list
  4. FR list
  5. FRE list
  6. FRES list

Freshwave Networks Limited (registration number 09097991) is a private limited company legally formed on 2014-06-23 in United Kingdom. This enterprise is situated at Level 1,, 50 Cowcross Street,, London, EC1M 6AL. Having undergone a change in 2020-10-26, the previous name the firm used was Open Cell Limited. Freshwave Networks Limited is operating under Standard Industrial Classification code: 61900 that means "other telecommunications activities".

Company details

Name Freshwave Networks Limited
Number 09097991
Date of Incorporation: 2014/06/23
End of financial year: 31 December
Address: Level 1,, 50 Cowcross Street,, London,, EC1M 6AL
SIC code: 61900 - Other telecommunications activities

When it comes to the 3 directors that can be found in this enterprise, we can name: Simon F. (appointed on 01 November 2020), Christopher B. (appointment date: 06 October 2016), Graham P. (appointed on 01 September 2014). The official register lists 6 persons of significant control, namely: Digitalbridge Group, Inc. can be reached at Park Of Commerce Drive, Suite 210, 33487 Boca Raton, Florida. This corporate PSC owns , has substantial control or influence. Jeffrey G. has substantial control or influence, Jeffrey G. has substantial control or influence.

Directors

People with significant control

Digitalbridge Group, Inc.
8 June 2022
Address 750 Park Of Commerce Drive, Suite 210, Boca Raton, Florida, 33487, United States
Legal authority Maryland General Corporation Law
Legal form Corporate
Country registered United States
Place registered Maryland Department Of Assessments And Taxation
Registration number D17285487
Nature of control: significiant influence or control
Jeffrey G.
1 November 2018 - 8 June 2022
Nature of control: significiant influence or control
Jeffrey G.
1 November 2018 - 23 June 2021
Nature of control: significiant influence or control
Paul G.
6 April 2016 - 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Nicholas B.
6 April 2016 - 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Graham P.
6 April 2016 - 1 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) New registered office address C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on Wednesday 27th March 2024. Company's previous address: Level 1, 50 Cowcross Street, London, EC1M 6AL United Kingdom.
filed on: 27th, March 2024 | address 		Free Download (3 pages)

Companies nearby - by postcode
Osw Investments Korean Jvco 2 Limited
Maryland Topco Limited
Playcanvas Ltd
Project Venus Midco 2 Limited
 
Osw Investments Rampion Jvco (uk) Limited
Freshwave Wifi Limited
Freshwave Services Limited