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WAVESTONE BUSINESS ADVISORS UK LIMITED - 10 Exchange Square (Level 7), Broadgate, London, EC2A 2BR, United Kingdom
Company Information
- Company registration number
- 10618417
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Exchange Square (Level 7)
- Broadgate
- London
- EC2A 2BR
- England 10 Exchange Square (Level 7), Broadgate, London, EC2A 2BR, England UK
Management
- Managing Directors
- GIBSON, Chris
- DARDE, Benoit
- IMBERT, Pascal Joseph, René
- MAGHSOUDNIA, Reza Abdol
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-02-14
- Age Of Company 2017-02-14 7 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Wavestone Advisors Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEN PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-27
- Last Date: 2024-02-13
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WAVESTONE BUSINESS ADVISORS UK LIMITED Company Description
- WAVESTONE BUSINESS ADVISORS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10618417. Its current trading status is "live". It was registered 2017-02-14. It was previously called PEN PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 10 Exchange Square (Level 7) .
Get WAVESTONE BUSINESS ADVISORS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wavestone Business Advisors Uk Limited - 10 Exchange Square (Level 7), Broadgate, London, EC2A 2BR, United Kingdom
- 2017-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-03) - TM01
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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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confirmation-statement-with-no-updates (2024-02-15) - CS01
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certificate-change-of-name-company (2024-05-24) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-01) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-07-11) - AA
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mortgage-satisfy-charge-full (2023-03-22) - MR04
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confirmation-statement-with-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-11-09) - SH08
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memorandum-articles (2022-11-09) - MA
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resolution (2022-11-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-11-09) - SH10
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notification-of-a-person-with-significant-control (2022-09-01) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-08-31) - PSC09
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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termination-director-company-with-name-termination-date (2022-08-05) - TM01
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accounts-with-accounts-type-group (2022-07-18) - AA
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confirmation-statement-with-updates (2022-02-14) - CS01
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capital-allotment-shares (2022-08-23) - SH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-20) - CH01
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resolution (2021-04-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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memorandum-articles (2021-04-30) - MA
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accounts-with-accounts-type-full (2021-12-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-full (2020-11-12) - AA
keyboard_arrow_right 2019
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resolution (2019-06-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-20) - MR01
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confirmation-statement-with-updates (2019-03-15) - CS01
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accounts-with-accounts-type-full (2019-10-29) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-06) - AA
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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resolution (2018-04-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-07-28) - CH01
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incorporation-company (2017-02-14) - NEWINC
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change-of-name-notice (2017-04-07) - CONNOT
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certificate-change-of-name-company (2017-04-07) - CERTNM
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appoint-person-director-company-with-name-date (2017-08-17) - AP01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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change-account-reference-date-company-current-extended (2017-05-03) - AA01
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resolution (2017-04-25) - RESOLUTIONS