Entain Wave Limited (registration number 03984719) is a private limited company established on 2000-05-03 originating in United Kingdom. This company is located at 7Th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ. Changed on 2022-04-14, the previous name the business used was Sportingbet (Product Services) Limited. Entain Wave Limited is operating under SIC: 70229 that means "management consultancy activities other than financial management".

Company details

Name Entain Wave Limited
Number 03984719
Date of Incorporation: Wednesday 3rd May 2000
End of financial year: 31 December
Address: 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Robert W. (appointed on 31 December 2023). The official register reports 2 persons of significant control, namely: Entain Holdings (Uk) Limited is located at Westfield Stratford City, Montfichet Road, E20 1EJ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sportingbet Holdings Limited is located at One New Change, EC4M 9AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Entain Holdings (Uk) Limited
11 April 2022
Address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11159638
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sportingbet Holdings Limited
3 May 2017 - 11 April 2022
Address 3rd Floor One New Change, London, EC4M 9AF, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 7264739
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023 | accounts
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