OpenRegistry
Companies House/London/Company profile

WAVEGRANGE LIMITED

Active
04071405·incorporated 2000-09-14

WAVEGRANGE LIMITED is an active UK private limited company, incorporated on 14 September 2000 at Companies House (number 04071405; OpenRegistry canonical ID GB-04071405-wavegrange-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-14
Registered Address
LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND
SIC
68100 — Buying and selling of own real estate
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

WAVEGRANGE LIMITED has 1 person with significant control on file:

  • Brookfield Corporation (Canada reg. 1644037). Notified 2016-12-15.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

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