Wave Lending Limited. net worth, address, company information. Free

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Wave Lending Limited (number 03312246) is a private limited company founded on 1997-02-04. This firm was registered at 2 King Edward Street, London EC1A 1HQ. Changed on 2007-06-25, the previous name the business utilized was Freedom Funding Limited. Wave Lending Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name	Wave Lending Limited
Number	03312246
Date of Incorporation:	Tuesday 4th February 1997
End of financial year:	31 December
Address:	2 King Edward Street, London, EC1A 1HQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 3 directors that can be found in this particular business, we can name: Dinesh S. (appointed on 01 November 2023), Snigdha S. (appointment date: 21 July 2023), Matthias B. (appointed on 25 April 2023). The Companies House indexes 2 persons of significant control, namely: Mortgages Plc can be reached at King Edward Street, EC1A 1HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wave Lending Holdings Limited can be reached at King Edward Street, EC1A 1HQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mortgages Plc

1 September 2016

Address	2 King Edward Street, London, EC1A 1HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3320975
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wave Lending Holdings Limited

6 April 2016 - 1 September 2016

Address	2 King Edward Street, London, EC1A 1HQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05757597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 15th, May 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 15th, May 2023 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, May 2022 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 20th, August 2021 \| accounts	Free Download (27 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 26th, May 2020 \| accounts	Free Download (218 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 16th, May 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 13th, June 2017 \| accounts	Free Download (245 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 22nd, April 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2016-03-31 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-04-04: 52181.50 GBP capital
(AR01) Annual return made up to 2015-07-31 with full list of members filed on: 13th, August 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-08-13: 52181.50 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 18th, May 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2014-07-31 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-08-20: 52181.50 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 30th, April 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2013-07-31 with full list of members filed on: 29th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-08-29: 52181.50 GBP capital
(AA) Full accounts data made up to 2012-12-31 filed on: 30th, April 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2012-07-31 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 23rd, March 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-07-31 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 20th, April 2011 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 1st, September 2010 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to 2010-07-31 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (8 pages)
(363a) Annual return made up to 2009-09-02 filed on: 2nd, September 2009 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2008-12-26 filed on: 26th, June 2009 \| accounts	Free Download (22 pages)
(363a) Annual return made up to 2008-09-01 filed on: 1st, September 2008 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2007-12-28 filed on: 2nd, May 2008 \| accounts	Free Download (28 pages)
(363a) Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (9 pages)
(363a) Annual return made up to 2007-09-04 filed on: 4th, September 2007 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2006-12-29 filed on: 8th, May 2007 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2006-12-29 filed on: 8th, May 2007 \| accounts	Free Download (20 pages)
(363s) Annual return made up to 2007-03-05 filed on: 5th, March 2007 \| annual return	Free Download (12 pages)
(363s) Annual return made up to 2007-03-05 filed on: 5th, March 2007 \| annual return	Free Download (12 pages)
(AA) Full accounts data made up to 2006-04-30 filed on: 25th, August 2006 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to 2006-04-30 filed on: 25th, August 2006 \| accounts	Free Download (15 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 3rd, August 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2006-03-10 filed on: 10th, March 2006 \| annual return	Free Download (10 pages)
(363s) Annual return made up to 2006-03-10 filed on: 10th, March 2006 \| annual return	Free Download (10 pages)
(AA) Full accounts data made up to 2005-04-30 filed on: 27th, February 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2005-04-30 filed on: 27th, February 2006 \| accounts	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2004-04-30 filed on: 1st, March 2005 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2004-04-30 filed on: 1st, March 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2005-02-23 filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2005-02-23 filed on: 23rd, February 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2004-05-15 filed on: 15th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-05-15 filed on: 15th, May 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2003-04-30 filed on: 2nd, March 2004 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2003-04-30 filed on: 2nd, March 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-06-07 filed on: 7th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2003-06-07 filed on: 7th, June 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2002-04-30 filed on: 7th, March 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2002-04-30 filed on: 7th, March 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to 2001-04-30 filed on: 5th, April 2002 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2001-04-30 filed on: 5th, April 2002 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2002-02-25 filed on: 25th, February 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-02-25 filed on: 25th, February 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 9th, November 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 9th, November 2001 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2001-01-31 filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2001-01-31 filed on: 31st, January 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2000-03-31 filed on: 1st, November 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts data made up to 2000-03-31 filed on: 1st, November 2000 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2000-02-01 filed on: 1st, February 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2000-02-01 (Director's particulars changed) annual return
(363s) Annual return made up to 2000-02-01 filed on: 1st, February 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2000-02-01 (Director's particulars changed) annual return
(AA) Full accounts data made up to 1999-03-31 filed on: 29th, November 1999 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 1999-03-31 filed on: 29th, November 1999 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1999-02-25 filed on: 25th, February 1999 \| annual return	Free Download (4 pages)
(363s) Annual return made up to 1999-02-25 filed on: 25th, February 1999 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 1998-03-31 filed on: 8th, December 1998 \| accounts	Free Download (6 pages)
(AA) Full accounts data made up to 1998-03-31 filed on: 8th, December 1998 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 1998-02-02 filed on: 2nd, February 1998 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 1998-02-02 filed on: 2nd, February 1998 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 4th, March 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 4th, March 1997 \| accounts	Free Download (1 page)

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