WAVEGRANGE LIMITED
Buying and selling of own real estate
WAVEGRANGE LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
Level 26 One Canada Square London E14 5AB England
Full company profile for WAVEGRANGE LIMITED (04071405), an active company based in London, England. Incorporated 14 Sept 2000. Buying and selling of own real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 29 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Brookfield Corporation
Unknown
- Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
City Point, 1 Ropemaker Street and land and buildings on the south west side of Ropemaker Street and on the north west side of Moorfields CITY OF LONDON | Leasehold | - | 8 Jan 2001 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Jan 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 1 Oct 2025 | Officers | Change to director Ms Rose Belle Claire Meller on 2025-08-01 | |
| 15 Sept 2025 | Confirmation Statement | Confirmation statement made on 2025-09-14 with no updates | |
| 8 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 17 Apr 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Change Registered Office Address Company With Date Old Address New Address
Change to director Ms Rose Belle Claire Meller on 2025-08-01
Confirmation statement made on 2025-09-14 with no updates
Annual accounts made up to 2024-12-31
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 months ago on 26 Jan 2026
Change to director Ms Rose Belle Claire Meller on 2025-08-01
6 months ago on 1 Oct 2025
Confirmation statement made on 2025-09-14 with no updates
7 months ago on 15 Sept 2025
Annual accounts made up to 2024-12-31
9 months ago on 8 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 years ago on 17 Apr 2025