Wave Lending Limited in LONDON

Wave Lending Limited LONDON

Wave Lending started in year 1997 as Private Limited Company with registration number 03312246. The Wave Lending company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 2 King Edward Street. Postal code: EC1A 1HQ. Since 2007-06-25 Wave Lending Limited is no longer carrying the name Freedom Funding.

The company has 3 directors, namely Dinesh S., Snigdha S. and Matthias B.. Of them, Matthias B. has been with the company the longest, being appointed on 25 April 2023 and Dinesh S. has been with the company for the least time - from 1 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wave Lending Limited Address / Contact

Office Address	2 King Edward Street
Town	London
Post code	EC1A 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03312246
Date of Incorporation	Tue, 4th Feb 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Dinesh S.

Position: Director

Appointed: 01 November 2023

Snigdha S.

Position: Director

Appointed: 21 July 2023

Matthias B.

Position: Director

Appointed: 25 April 2023

Merrill Lynch Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 August 2006

Naveed S.

Position: Director

Appointed: 21 December 2022

Resigned: 03 August 2023

Peter O.

Position: Director

Appointed: 26 February 2021

Resigned: 25 April 2023

Martin M.

Position: Director

Appointed: 30 September 2020

Resigned: 12 January 2023

Jennifer T.

Position: Director

Appointed: 14 May 2020

Resigned: 02 October 2020

George R.

Position: Director

Appointed: 15 August 2014

Resigned: 16 December 2016

Sarah G.

Position: Director

Appointed: 11 July 2014

Resigned: 26 February 2021

Keith P.

Position: Director

Appointed: 04 November 2009

Resigned: 22 April 2013

Daniel M.

Position: Director

Appointed: 14 July 2009

Resigned: 14 May 2020

William P.

Position: Director

Appointed: 10 November 2008

Resigned: 08 November 2013

Hugh M.

Position: Director

Appointed: 31 October 2008

Resigned: 11 July 2014

David F.

Position: Director

Appointed: 30 October 2008

Resigned: 25 March 2009

Manuel M.

Position: Director

Appointed: 26 June 2008

Resigned: 20 December 2008

Rupert P.

Position: Director

Appointed: 11 June 2008

Resigned: 23 October 2008

Olivier D.

Position: Director

Appointed: 30 October 2007

Resigned: 18 March 2008

Mehrdad Y.

Position: Director

Appointed: 30 October 2007

Resigned: 29 May 2008

William A.

Position: Director

Appointed: 30 July 2007

Resigned: 21 July 2008

Melanie D.

Position: Director

Appointed: 14 August 2006

Resigned: 02 October 2008

Richard S.

Position: Director

Appointed: 14 August 2006

Resigned: 30 November 2009

Lilian S.

Position: Director

Appointed: 14 August 2006

Resigned: 16 May 2008

Richard H.

Position: Director

Appointed: 14 August 2006

Resigned: 07 November 2008

Daniel P.

Position: Director

Appointed: 25 July 2006

Resigned: 08 January 2008

Richard S.

Position: Secretary

Appointed: 25 July 2006

Resigned: 14 August 2006

John W.

Position: Director

Appointed: 25 July 2006

Resigned: 13 June 2008

Anthony M.

Position: Director

Appointed: 24 May 2005

Resigned: 25 July 2006

John P.

Position: Director

Appointed: 17 December 2004

Resigned: 25 July 2006

Bruce G.

Position: Director

Appointed: 30 December 2003

Resigned: 16 November 2008

Andrew C.

Position: Director

Appointed: 01 December 2003

Resigned: 25 July 2006

Colin S.

Position: Director

Appointed: 01 December 2003

Resigned: 02 October 2008

John G.

Position: Director

Appointed: 01 December 2003

Resigned: 09 August 2004

Rupert W.

Position: Director

Appointed: 27 October 2000

Resigned: 09 August 2004

Andrew C.

Position: Secretary

Appointed: 27 October 2000

Resigned: 25 July 2006

Martin G.

Position: Secretary

Appointed: 30 September 1999

Resigned: 27 October 2000

William H.

Position: Director

Appointed: 30 September 1999

Resigned: 27 October 2000

Peter H.

Position: Secretary

Appointed: 25 February 1997

Resigned: 30 September 1999

Martin G.

Position: Director

Appointed: 25 February 1997

Resigned: 27 October 2000

Halliwells Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 1997

Resigned: 25 February 1997

Halliwells Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1997

Resigned: 25 February 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Mortgages Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Wave Lending Holdings Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mortgages Plc

2 King Edward Street, London, EC1A 1HQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	3320975
Notified on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wave Lending Holdings Limited

2 King Edward Street, London, EC1A 1HQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05757597
Notified on	6 April 2016
Ceased on	1 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Freedom Funding	June 25, 2007
Freedom Personal Finance	November 26, 2003
The Freedom Finance Corporation	February 20, 2003
Hallco 126	June 22, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, May 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, May 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, May 2022	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 26th, May 2020	accounts	Free Download (218 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 16th, May 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 31st, May 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 13th, June 2017	accounts	Free Download (245 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 22nd, April 2016	accounts	Free Download (21 pages)
AR01	Annual return made up to 2016-03-31 with full list of members filed on: 4th, April 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to 2015-07-31 with full list of members filed on: 13th, August 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-08-13: 52181.50 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 18th, May 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-07-31 with full list of members filed on: 20th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 30th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2013-07-31 with full list of members filed on: 29th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 30th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-07-31 with full list of members filed on: 24th, August 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 23rd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-31 with full list of members filed on: 22nd, August 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, September 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to 2010-07-31 with full list of members filed on: 26th, August 2010	annual return	Free Download (8 pages)
363a	Annual return made up to 2009-09-02 filed on: 2nd, September 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-26 filed on: 26th, June 2009	accounts	Free Download (22 pages)
363a	Annual return made up to 2008-09-01 filed on: 1st, September 2008	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2007-12-28 filed on: 2nd, May 2008	accounts	Free Download (28 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (9 pages)
363a	Annual return made up to 2007-09-04 filed on: 4th, September 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2006-12-29 filed on: 8th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-29 filed on: 8th, May 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (12 pages)
363s	Annual return made up to 2007-03-05 filed on: 5th, March 2007	annual return	Free Download (12 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 25th, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 25th, August 2006	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 3rd, August 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 3rd, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-03-10 filed on: 10th, March 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 27th, February 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 27th, February 2006	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2004-04-30 filed on: 1st, March 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-23 filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-05-15 filed on: 15th, May 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-05-15 filed on: 15th, May 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-06-07 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2003-06-07 filed on: 7th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2003-06-07 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2002-04-30 filed on: 7th, March 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 7th, March 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 5th, April 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 5th, April 2002	accounts	Free Download (10 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-25 filed on: 25th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/04/01 filed on: 9th, November 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-31 filed on: 31st, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 1st, November 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-02-01 filed on: 1st, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-02-01 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-02-01 filed on: 1st, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 29th, November 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 29th, November 1999	accounts	Free Download (6 pages)
363s	Annual return made up to 1999-02-25 filed on: 25th, February 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-02-25 filed on: 25th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 8th, December 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-02-02 filed on: 2nd, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-02-02 filed on: 2nd, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 4th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 4th, March 1997	accounts	Free Download (1 page)

Wave Lending Limited LONDON

Wave Lending Limited Address / Contact

Company Information / Profile

Company staff

Dinesh S.

Snigdha S.

Matthias B.

Merrill Lynch Corporate Services Limited

Naveed S.

Peter O.

Martin M.

Jennifer T.

George R.

Sarah G.

Keith P.

Daniel M.

William P.

Hugh M.

David F.

Manuel M.

Rupert P.

Olivier D.

Mehrdad Y.

William A.

Melanie D.

Richard S.

Lilian S.

Richard H.

Daniel P.

Richard S.

John W.

Anthony M.

John P.

Bruce G.

Andrew C.

Colin S.

John G.

Rupert W.

Andrew C.

Martin G.

William H.

Peter H.

Martin G.

Halliwells Directors Limited

Halliwells Secretaries Limited

People with significant control

Company previous names

Company filings

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