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WAVESTONE ADVISORS UK LIMITED

Active
05896422·incorporated 2006-08-04

WAVESTONE ADVISORS UK LIMITED is an active UK private limited company, incorporated on 4 August 2006 at Companies House (number 05896422; OpenRegistry canonical ID GB-05896422-wavestone-advisors-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-04
Registered Address
10 EXCHANGE SQUARE (LEVEL 7), BROADGATE, LONDON, EC2A 2BR, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Persons with significant control

WAVESTONE ADVISORS UK LIMITED has 1 person with significant control on file:

  • Wavestone Sa (Nanterre reg. 377 550 249). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Pascal Imbert born 1958 resident in France, French national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michel Bernard Robert Emile Dancoisne born 1947 resident in France, French national. Notified 2016-04-06. Ceased 2016-04-06.
    • Holds 25–50% of voting rights

Previous names

WAVESTONE ADVISORS UK LIMITED has previously traded as:

  • WAVESTONE ADVISORS LIMITED (until 2016-08-12)
  • HUDSON & YORKE LIMITED (until 2016-07-26)
  • HUDSON AND YORKE LIMITED (until 2010-04-20)

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