WAVE SERVICING GP LIMITED
Active - Accounts Filed
General Information
NAME
WAVE SERVICING GP LIMITED
COMPANY NUMBER
SC669700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
04/08/2020
(4 years and 4 months old)
WEBSITE
uss.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
EDINBURGH
EH3 9WJ
50 Lothian Road
EDINBURGH
EH3 9WJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L3 INVESTMENT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WAVE SERVICING GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about WAVE SERVICING GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVE SERVICING GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVE SERVICING GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2020 - Present (4 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
USS SECRETARIAL SERVICES LIMITED 04/08/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 12 |
View Report |
|
15/12/2023 - Present (11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/12/2023 - Present (11 months) Born in Nov 1974 (age: 50) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/08/2020 - Present (4 years and 4 months) Born in Apr 1988 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 22/12/2023 | New Board Member Robert Andrew John Brindley (924985267) Appointed |
| 22/12/2023 | New Board Member Zeshan Ashiq (913389644) Appointed |
| 22/12/2023 | Emma Louise Singh (923339326) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 13/08/2020 | New Company Secretary USS SECRETARIAL SERVICES LIMITED (925399708) Appointed |
| 13/08/2020 | USS SECRETARIAL SERVICES LIMITED (927271779) has left the board |
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