Insurwave Limited is a private limited company that can be found at 5 Clifford Street, London W1S 2LG. Incorporated on 2018-03-29, this 6-year-old company is run by 6 directors and 1 secretary.
Director Michael S., appointed on 20 July 2023. Director Neil E., appointed on 18 November 2021. Director David P., appointed on 18 November 2021.
As far as secretaries are concerned, we can name: Lauren P., appointed on 13 January 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House records there was a change of name on 2019-03-26 and their previous name was Insurchainconnect Limited.
The last confirmation statement was filed on 2023-03-28 and the deadline for the following filing is 2024-04-11. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Clifford Street |
| Town | London |
| Post code | W1S 2LG |
| Country of origin | United Kingdom |
| Registration Number | 11284335 |
| Date of Incorporation | Thu, 29th Mar 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 20 July 2023
Position: Secretary
Appointed: 13 January 2022
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 18 November 2021
Position: Director
Appointed: 29 March 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Incubex Inc. from Wilmington De, United States. The abovementioned PSC is categorised as "a corporation", 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. Another entity in the PSC register is Shackleton Holdings Limited that entered London, United Kingdom as the official 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. The third one is Michael G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.
Incubex Inc.
1209 Orange Street, Wilmington De, New Castle County, 19801, United States
| Legal authority | United States Of America |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware Secretary Of State |
| Registration number | 7491608 |
| Notified on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Shackleton Holdings Limited
6 More Place, London, SE1 2DA, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11233540 |
| Notified on | 29 March 2018 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael G.
| Notified on | 13 April 2018 |
| Ceased on | 26 February 2021 |
| Nature of control: |
25-50% shares |
| Insurchainconnect | March 26, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-20: 419.52 USD filed on: 9th, January 2024 |
capital | Free Download (7 pages) |
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