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Companies House/Feltham/Company profile

WAVEPOINT GROUP LOGISTICS LIMITED

Active
06741321·incorporated 2008-11-04

WAVEPOINT GROUP LOGISTICS LIMITED is an active UK private limited company, incorporated on 4 November 2008 at Companies House (number 06741321; OpenRegistry canonical ID GB-06741321-wavepoint-group-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,731 active companies registered in Feltham, Middlesex (postcode TW14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-04
Registered Address
9 MARLIN PARK, CENTRAL WAY, FELTHAM, MIDDLESEX, TW14 0AN
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WAVEPOINT GROUP LOGISTICS LIMITED

Filings

Check filing history of WAVEPOINT GROUP LOGISTICS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Persons with significant control

WAVEPOINT GROUP LOGISTICS LIMITED has 2 persons with significant control on file:

  • Renzacci Uk Holdings Limited (England reg. 8010218). Notified 2023-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr George Alexander born 1940 resident in England, British national. Notified 2016-05-01.
    • Has significant influence or control

Previous names

WAVEPOINT GROUP LOGISTICS LIMITED has previously traded as:

  • RENZACCI UK LOGISTICS LIMITED (until 2025-09-29)
  • RENZACCI UK INVESTMENTS LIMITED (until 2016-04-13)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Feltham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06741321.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.