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Companies House/London/Company profile

WAVE ARCHITECTS LTD

Active
14982185·incorporated 2023-07-05

WAVE ARCHITECTS LTD is an active UK private limited company, incorporated on 5 July 2023 at Companies House (number 14982185; OpenRegistry canonical ID GB-14982185-wave-architects-ltd). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-07-05
Registered Address
FLAT 20 GRIFFIN HOUSE, 4 AVIATION DRIVE, LONDON, NW9 5YQ, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Persons with significant control

WAVE ARCHITECTS LTD has 2 persons with significant control on file:

  • Mr Martin Saluzzo born 1974 resident in England, British national. Notified 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Maria Del Mar Sanfulgencio Sanchez born 1981 resident in England, Spanish national. Notified 2023-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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