WAVE LENDING LIMITED

active Company number 03312246

Private Limited by Shares · Incorporated on 4th Feb 1997

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SIC code: 64999
Registered office: London, EC1A 1HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WAVE LENDING LIMITED is a private limited by shares company based in London. It was incorporated on 4th Feb 1997 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

4 Directors View directors

46 Companies at address View all 52 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MERRILL LYNCH CORPORATE SERVICES LIMITED	Corporate secretary	14th Aug 2006	This company	Not recorded	—
Matthias Baltes	Director	25th Apr 2023		German	View profile
Dinesh Sadarangani	Director	1st Nov 2023		Chinese	View profile
Snigdha Singh	Director	21st Jul 2023		British	View profile
Mortgages Plc	Corporate PSC	1st Sep 2016	—	—	View profile
Wave Lending Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 45

Company	Number	Incorporated	Status
HONNING TASSO LTD	17404454	17th Aug 2026	active
BANC OF AMERICA STRATEGIC INVESTMENTS LIMITED	16922150	19th Dec 2025	active
LINCOLN FUNDING LLC	BR027254	12th Dec 2024	open
GS.GARMENT LTD	14486380	15th Nov 2022	dissolved
GROOM LAKE LLC	BR025164	13th Oct 2022	open

Showing the latest 5 of 45 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Feb 1997
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

4th Feb 1997 Company incorporated
4th Feb 1997 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
25th Feb 1997 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
25th Feb 1997 Martin Gilbert appointed as Director
25th Feb 1997 Peter Halliwell appointed as Secretary
30th Sep 1999 William Harris appointed as Director
30th Sep 1999 Peter Halliwell resigned as Secretary
30th Sep 1999 Martin Gilbert appointed as Secretary
27th Oct 2000 Martin Gilbert resigned as Director
27th Oct 2000 William Harris resigned as Director
27th Oct 2000 Rupert Webb appointed as Director
27th Oct 2000 Martin Gilbert resigned as Secretary
27th Oct 2000 Andrew Chadwick appointed as Secretary
1st Dec 2003 John Green Armytage appointed as Director
1st Dec 2003 Andrew Chadwick appointed as Director
1st Dec 2003 Colin Snowdon appointed as Director
30th Dec 2003 Bruce Gaitskell appointed as Director
9th Aug 2004 John Green Armytage resigned as Director
9th Aug 2004 Rupert Webb resigned as Director
17th Dec 2004 John Plimmer appointed as Director
24th May 2005 Anthony Machin appointed as Director
25th Jul 2006 Andrew Chadwick resigned as Director
25th Jul 2006 Anthony Machin resigned as Director
25th Jul 2006 John Plimmer resigned as Director
25th Jul 2006 Daniel Pace appointed as Director
25th Jul 2006 Andrew Chadwick resigned as Secretary
25th Jul 2006 Richard Spinks appointed as Secretary
14th Aug 2006 MERRILL LYNCH CORPORATE SERVICES LIMITED appointed as Corporate secretary
14th Aug 2006 Lilian Starkie appointed as Director
14th Aug 2006 Melanie Dring appointed as Director
14th Aug 2006 Richard Hughes appointed as Director
14th Aug 2006 Richard Spinks appointed as Director
14th Aug 2006 Richard Spinks resigned as Secretary
30th Jul 2007 William Acheson appointed as Director
30th Oct 2007 Olivier Defaux appointed as Director
8th Jan 2008 Daniel Pace resigned as Director
18th Mar 2008 Olivier Defaux resigned as Director
16th May 2008 Lilian Starkie resigned as Director
11th Jun 2008 Rupert Pitt appointed as Director
26th Jun 2008 Manuel Mendivil appointed as Director
21st Jul 2008 William Acheson resigned as Director
2nd Oct 2008 Melanie Dring resigned as Director
2nd Oct 2008 Colin Snowdon resigned as Director
23rd Oct 2008 Rupert Pitt resigned as Director
30th Oct 2008 David Farr appointed as Director
31st Oct 2008 Hugh Meechan appointed as Director
7th Nov 2008 Richard Hughes resigned as Director
10th Nov 2008 William Purves appointed as Director
16th Nov 2008 Bruce Gaitskell resigned as Director
20th Dec 2008 Manuel Mendivil resigned as Director
25th Mar 2009 David Farr resigned as Director
14th Jul 2009 Daniel Marks appointed as Director
4th Nov 2009 Keith Pearson appointed as Director
30th Nov 2009 Richard Spinks resigned as Director
22nd Apr 2013 Keith Pearson resigned as Director
8th Nov 2013 William Purves resigned as Director
11th Jul 2014 Hugh Meechan resigned as Director
11th Jul 2014 Sarah Green appointed as Director
15th Aug 2014 George Ross appointed as Director
6th Apr 2016 Wave Lending Holdings Limited appointed as Corporate PSC
1st Sep 2016 Mortgages Plc appointed as Corporate PSC
1st Sep 2016 Wave Lending Holdings Limited ceased to be a Corporate PSC
16th Dec 2016 George Ross resigned as Director
14th May 2020 Daniel Marks resigned as Director
14th May 2020 Jennifer Taylor appointed as Director
30th Sep 2020 Martin Migliara appointed as Director
2nd Oct 2020 Jennifer Taylor resigned as Director
26th Feb 2021 Sarah Green resigned as Director
26th Feb 2021 Peter O'Flynn appointed as Director
21st Dec 2022 Naveed Shah appointed as Director
12th Jan 2023 Martin Migliara resigned as Director
25th Apr 2023 Peter O'Flynn resigned as Director
25th Apr 2023 Matthias Baltes appointed as Director
21st Jul 2023 Snigdha Singh appointed as Director
3rd Aug 2023 Naveed Shah resigned as Director
1st Nov 2023 Dinesh Sadarangani appointed as Director
10th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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