Freshwave Networks started in year 2014 as Private Limited Company with registration number 09097991. The Freshwave Networks company has been functioning successfully for ten years now and its status is active. The firm's office is based in London, at Level 1,. Postal code: EC1M 6AL. Since Monday 26th October 2020 Freshwave Networks Limited is no longer carrying the name Open Cell.
The company has 3 directors, namely Simon F., Christopher B. and Graham P.. Of them, Graham P. has been with the company the longest, being appointed on 1 September 2014 and Simon F. has been with the company for the least time - from 1 November 2020. As of 17 May 2024, there were 4 ex directors - Richard B., Jeffrey G. and others listed below. There were no ex secretaries.
| Office Address | Level 1, |
| Office Address2 | 50 Cowcross Street, |
| Town | London, |
| Post code | EC1M 6AL |
| Country of origin | United Kingdom |
| Registration Number | 09097991 |
| Date of Incorporation | Mon, 23rd Jun 2014 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Director
Appointed: 01 November 2020
Position: Director
Appointed: 06 October 2016
Position: Director
Appointed: 01 September 2014
The register of persons with significant control that own or control the company consists of 6 names. As BizStats researched, there is Digitalbridge Group, Inc. from Boca Raton, United States. The abovementioned PSC is classified as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Jeffrey G. This PSC has significiant influence or control over the company,. The third one is Jeffrey G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Digitalbridge Group, Inc.
750 Park Of Commerce Drive, Suite 210, Boca Raton, Florida, 33487, United States
| Legal authority | Maryland General Corporation Law |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Maryland Department Of Assessments And Taxation |
| Registration number | D17285487 |
| Notified on | 8 June 2022 |
| Nature of control: |
significiant influence or control |
Jeffrey G.
| Notified on | 1 November 2018 |
| Ceased on | 8 June 2022 |
| Nature of control: |
significiant influence or control |
Jeffrey G.
| Notified on | 1 November 2018 |
| Ceased on | 23 June 2021 |
| Nature of control: |
significiant influence or control |
Paul G.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham P.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Open Cell | October 26, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH. Change occurred on Wednesday 27th March 2024. Company's previous address: Level 1, 50 Cowcross Street, London, EC1M 6AL United Kingdom. filed on: 27th, March 2024 |
address | Free Download (3 pages) |
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