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Companies House/Birmingham/Company profile

WAVENSMERE D2 LIMITED

Active
14620615·incorporated 2023-01-27

WAVENSMERE D2 LIMITED is an active UK private limited company, incorporated on 27 January 2023 at Companies House (number 14620615; OpenRegistry canonical ID GB-14620615-wavensmere-d2-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-01-27
Registered Address
53 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH, ENGLAND
SIC
41100 — Development of building projects
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 2026-01-26. Next confirmation statement due 2027-02-09.

Mortgages and charges

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

Persons with significant control

WAVENSMERE D2 LIMITED has 2 persons with significant control on file:

  • Mr Saud Al-Sulaiman born 1961 resident in Saudi Arabia, Saudi Arabian national. Notified 2023-04-06.
    • Has significant influence or control
  • B J D (Gb) Limited (United Kingdom reg. 05272092). Notified 2023-01-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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