WL

WAVEGRANGE LIMITED

Active

Company number 04071405

London, England · Incorporated 14 September 2000

Level 10, 100 Bishopsgate, London, EC2N 4AG, England

Last updated on 10 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookfield Corporation
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2026 View
Change Person Director Company With Change Date
Officers
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2024 View
Accounts With Accounts Type Dormant
Accounts
7 July 2024 View
Resolution
Resolution
26 April 2024 View
Legacy
Insolvency
26 April 2024 View
Legacy
Capital
26 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Accounts With Accounts Type Dormant
Accounts
11 July 2022 View
Termination Director Company With Name Termination Date
Officers
9 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
8 July 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Change Person Director Company With Change Date
Officers
18 January 2021 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2020 View
Accounts With Accounts Type Dormant
Accounts
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Change Person Director Company With Change Date
Officers
5 June 2019 View
Change Person Director Company With Change Date
Officers
5 June 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2017 View
Change Person Director Company With Change Date
Officers
31 July 2017 View
Accounts With Accounts Type Dormant
Accounts
11 July 2017 View
Change Person Director Company With Change Date
Officers
22 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Liquidation Receiver Cease To Act Receiver
Insolvency
30 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2016 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
17 November 2016 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
20 May 2016 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 November 2015 View
Accounts With Accounts Type Dormant
Accounts
15 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
21 May 2015 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
25 November 2014 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
13 November 2014 View
Accounts With Accounts Type Dormant
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
14 May 2014 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
11 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Legacy
Insolvency
26 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Legacy
Mortgage
7 July 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Annual Return
24 September 2009 View
Legacy
Annual Return
1 December 2008 View
Legacy
Address
4 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2008 View
Accounts With Accounts Type Dormant
Accounts
4 November 2008 View
Legacy
Annual Return
1 November 2007 View
Memorandum Articles
Incorporation
26 June 2007 View
Legacy
Officers
19 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Legacy
Officers
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Auditors Resignation Company
Auditors
16 June 2007 View
Legacy
Address
14 June 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Mortgage
2 May 2007 View
Legacy
Address
5 March 2007 View
Legacy
Annual Return
3 March 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
18 May 2006 View
Auditors Resignation Company
Auditors
18 April 2006 View
Legacy
Capital
21 March 2006 View
Legacy
Capital
24 February 2006 View
Legacy
Address
23 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Resolution
Resolution
13 February 2006 View
Memorandum Articles
Incorporation
13 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Mortgage
3 February 2006 View
Legacy
Capital
27 January 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
4 October 2005 View
Legacy
Address
20 September 2005 View
Legacy
Officers
10 August 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Address
1 October 2004 View
Legacy
Annual Return
17 September 2004 View
Legacy
Mortgage
14 August 2004 View
Legacy
Mortgage
14 July 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Annual Return
22 September 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Annual Return
12 September 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Annual Return
5 October 2001 View
Legacy
Mortgage
6 September 2001 View
Legacy
Mortgage
10 August 2001 View
Legacy
Mortgage
16 July 2001 View
Legacy
Mortgage
3 May 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
17 April 2001 View
Resolution
Resolution
12 April 2001 View
Resolution
Resolution
12 April 2001 View
Legacy
Capital
11 April 2001 View
Legacy
Officers
30 March 2001 View
Legacy
Officers
22 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Accounts
6 February 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Address
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Officers
19 January 2001 View
Legacy
Mortgage
13 December 2000 View
Legacy
Address
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Legacy
Officers
27 November 2000 View
Incorporation Company
Incorporation
14 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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