WAVEGRANGE LIMITED
ActiveCompany no. 04071405 · Private limited company · Incorporated 14 Sep 2000
Company no. 04071405 · Private limited company · Incorporated 14 Sep 2000
Original documents filed with Companies House · 183 filings
16 Sep 2026
Confirmation
Confirmation statement made on 14 Sep 2026 with no updates
PDF · 3 pages
12 Jul 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 10 pages
26 Jan 2026
Address
Registered office address changed from Level 26 One Canada Square London E14 5AB England to Level 10, 100 Bishopsgate London EC2N 4AG on 26 Jan 2026
PDF · 1 page
1 Oct 2025
Officers
Director's details changed for Ms Rose Belle Claire Meller on 1 Aug 2025
PDF · 2 pages
15 Sep 2025
Confirmation
Confirmation statement made on 14 Sep 2025 with no updates
PDF · 3 pages
8 Jul 2025
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 10 pages
17 Sep 2024
Confirmation
Confirmation statement made on 14 Sep 2024 with updates
PDF · 4 pages
7 Jul 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 9 pages
11 Oct 2023
Accounts
Accounts for a dormant company made up to 31 Dec 2022
Filed on paper · 9 pages
18 Sep 2023
Confirmation
Confirmation statement made on 14 Sep 2023 with no updates
PDF · 3 pages
24 Jan 2023
Ownership
Change of details for Brookfield Corporation as a person with significant control on 24 Jan 2023
PDF · 2 pages
14 Dec 2022
Ownership
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 Dec 2022
PDF · 2 pages
14 Sep 2022
Confirmation
Confirmation statement made on 14 Sep 2022 with no updates
PDF · 3 pages
11 Jul 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 9 pages
7 Dec 2021
Officers
Termination of appointment of Karl Laurenz Wambach as a director on 6 Dec 2021
PDF · 1 page
14 Sep 2021
Confirmation
Confirmation statement made on 14 Sep 2021 with no updates
PDF · 3 pages
8 Jul 2021
Accounts
Accounts for a dormant company made up to 31 Dec 2020
Filed on paper · 9 pages
Showing 1–25 of 183 filings. Documents open on Companies House in a new tab.
17 Apr 2025
Charge
Registration of charge 040714050009, created on 17 Apr 2025
PDF · 57 pages
26 Apr 2024
Capital
Legacy
Filed on paper · 1 page
9 Mar 2022
Officers
Appointment of Charlotte Marie Dean as a director on 7 Mar 2022
PDF · 2 pages
9 Mar 2022
Officers
Termination of appointment of Anthony John Dawes as a director on 7 Mar 2022
PDF · 1 page
8 Jun 2021
Officers
Director's details changed for Mr Paras Maalde on 6 Jun 2021
PDF · 2 pages