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Companies House/London/Company profile

WAYVE TECHNOLOGIES LTD

Active
10924127·incorporated 2017-08-21

WAYVE TECHNOLOGIES LTD is an active UK private limited company, incorporated on 21 August 2017 at Companies House (number 10924127; OpenRegistry canonical ID GB-10924127-wayve-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-21
Registered Address
230 YORK WAY, LONDON, N7 9AG, ENGLAND
SIC
72190 — Other research and experimental development on natural sciences and engineering
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

WAYVE TECHNOLOGIES LTD has 1 person with significant control on file:

  • Softbank Group Corp (Japan reg. 0104-01-056795). Notified 2024-04-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Dr Amar Shah born 1988 resident in United Kingdom, British national. Notified 2017-08-21. Ceased 2019-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alex Guy Kendall born 1992 resident in New Zealand, New Zealander national. Notified 2017-08-21. Ceased 2019-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alex Guy Kendall born 1992 resident in United Kingdom, New Zealander national. Notified 2020-10-08. Ceased 2022-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2019-07-10. Ceased 2020-10-08.
  • (unnamed). Notified 2022-11-02. Ceased 2024-04-25.

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