BREAKING WAVE DB LIMITED

active Company number 11884536

Private Limited by Shares · Incorporated on 15th Mar 2019

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SIC code: 62012
Registered office: London, EC2Y 9DB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BREAKING WAVE DB LIMITED is a private limited by shares company based in London. It was incorporated on 15th Mar 2019 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

8 Directors View directors

42 Companies at address View all 44 Companies in postcode View postcode

SICs

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

62012 — Business and domestic software development

Property intelligence

Latest sale price in EC2Y 9DB £14,700,000 as of 31st Mar 2020 View postcode page

Average price (all time) £14,700,000

Average price (since 2016) £14,700,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Bartlett	Secretary	15th Mar 2019	This company	Not recorded	—
Sabih Behzad	Director	23rd Feb 2024		British	View profile
Richard Collin	Director	15th Mar 2019	This company	British	View profile
Joanne Hannaford	Director	15th Mar 2024	This company	British	View profile
Timothy Mason	Director	8th Dec 2021	This company	British	View profile
Deeptasree Mitra	Director	22nd Nov 2024	This company	British	View profile
Dominik Schmidt-Kiefer	Director	13th Mar 2026	This company	German	View profile
Jens-Simon Vogt	Director	10th Dec 2025	This company	German	View profile
Db Uk Holdings Limited	Corporate PSC	15th Mar 2019	—	—	View profile

Other companies at this address

View all 41

Company	Number	Incorporated	Status
DB COMMODITY FINANCING LIMITED	15107652	31st Aug 2023	active
DB INVESTMENT PARTNERS LIMITED	13679854	14th Oct 2021	active
BALDUR MORTGAGES LIMITED	10646592	1st Mar 2017	active
PEIF II CO-INVESTMENT I GP (UK) LLP	OC415198	21st Dec 2016	active
DB LONDON (INVESTOR SERVICES) NOMINEES LIMITED	09610990	27th May 2015	active

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Mar 2019
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

15th Mar 2019 Company incorporated
15th Mar 2019 Thomas Nielsen appointed as Director
15th Mar 2019 Andrew Bartlett appointed as Secretary
15th Mar 2019 Richard Collin appointed as Director
15th Mar 2019 Db Uk Holdings Limited appointed as Corporate PSC
28th Mar 2019 Sonia Minards appointed as Director
28th Mar 2019 Arunpreet Hothi appointed as Secretary
16th Apr 2019 Adrian Munday appointed as Director
9th Aug 2019 Arunpreet Hothi resigned as Secretary
16th Oct 2019 Michaela Ludbrook appointed as Director
16th Oct 2019 Helen Tippell appointed as Director
9th Dec 2019 Sonia Minards resigned as Director
26th Mar 2020 Paul Maley appointed as Director
11th May 2020 Thomas Nielsen resigned as Director
10th Aug 2020 Gil Perez appointed as Director
15th Jan 2021 Michaela Ludbrook resigned as Director
15th Mar 2021 Rafael Otero appointed as Director
8th Dec 2021 Gil Perez resigned as Director
8th Dec 2021 Timothy Mason appointed as Director
22nd Mar 2022 Gillian Benge appointed as Director
23rd Feb 2024 Paul Maley resigned as Director
23rd Feb 2024 Sabih Behzad appointed as Director
15th Mar 2024 Rafael Otero resigned as Director
15th Mar 2024 Joanne Hannaford appointed as Director
24th May 2024 Adrian Munday resigned as Director
17th Sep 2024 Duncan Laugher appointed as Director
22nd Nov 2024 Deeptasree Mitra appointed as Director
13th Aug 2025 Helen Tippell resigned as Director
10th Dec 2025 Jens-Simon Vogt appointed as Director
13th Dec 2025 Gillian Benge resigned as Director
29th Jan 2026 Duncan Laugher resigned as Director
31st Jan 2026 Confirmation statement made up
13th Mar 2026 Dominik Schmidt-Kiefer appointed as Director
30th Sep 2026 Next accounts due

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