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Companies House/London/Company profile

WAVE MIDCO 2 LIMITED

Active
12938613·incorporated 2020-10-08

WAVE MIDCO 2 LIMITED is an active UK private limited company, incorporated on 8 October 2020 at Companies House (number 12938613; OpenRegistry canonical ID GB-12938613-wave-midco-2-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-08
Registered Address
SECOND FLOOR THE WEST WING, THE HOP EXCHANGE, 26 SOUTHWARK STREET, LONDON, SE1 1TU, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-07. Next confirmation statement due 2026-10-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WAVE MIDCO 2 LIMITED has 1 person with significant control on file:

  • Wave Midco 1 Limited (England & Wales reg. 12938534). Notified 2020-10-13.
    • 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:

  • Graphite Capital Management Llp (United Kingdom reg. Oc315612). Notified 2020-10-08. Ceased 2020-10-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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