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Companies House/London/Company profile

WAVE LENDING LIMITED

Active
03312246·incorporated 1997-02-04

WAVE LENDING LIMITED is an active UK private limited company, incorporated on 4 February 1997 at Companies House (number 03312246; OpenRegistry canonical ID GB-03312246-wave-lending-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-04
Registered Address
2 KING EDWARD STREET, LONDON, EC1A 1HQ
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WAVE LENDING LIMITED has 1 person with significant control on file:

  • Mortgages Plc (England And Wales reg. 3320975). Notified 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Wave Lending Holdings Limited (England And Wales reg. 05757597). Notified 2016-04-06. Ceased 2016-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WAVE LENDING LIMITED has previously traded as:

  • FREEDOM FUNDING LIMITED (until 2007-06-25)

Similar UK companies

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