Company number OC388040
Status Active
Incorporation Date 23 September 2013
Company Type Limited Liability Partnership
Address 43-45 DORSET STREET, LONDON, W1U 7NA
Home Country United Kingdom
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WAVE SECURITIES LLP are www.wavesecurities.co.uk, and www.wave-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wave Securities Llp is a Limited Liability Partnership.
The company registration number is OC388040. Wave Securities Llp has been working since 23 September 2013.
The present status of the company is Active. The registered address of Wave Securities Llp is 43 45 Dorset Street London W1u 7na. . BONITO - OLIVA, Nicola is a LLP Designated Member of the company. CORTESI, Filippo Maria is a LLP Designated Member of the company. LLP Designated Member WOODBERRY DIRECTORS LIMITED has been resigned. LLP Designated Member WOODBERRY SECRETARIAL LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
WOODBERRY DIRECTORS LIMITED
Resigned: 23 September 2013
Appointed Date: 23 September 2013
LLP Designated Member
WOODBERRY SECRETARIAL LIMITED
Resigned: 23 September 2013
Appointed Date: 23 September 2013
Persons With Significant Control
Mr Nicola Bonito-Olivia
Notified on: 22 September 2016
55 years old
Nature of control: Has significant influence or control
Mr Flippo Maria Cortesi
Notified on: 22 September 2016
54 years old
Nature of control: Has significant influence or control
WAVE SECURITIES LLP Events
17 Dec 2016
Full accounts made up to 30 September 2016
04 Oct 2016
Confirmation statement made on 23 September 2016 with updates
06 Dec 2015
Full accounts made up to 30 September 2015
13 Oct 2015
Annual return made up to 23 September 2015
20 Feb 2015
Accounts for a small company made up to 30 September 2014
...
... and 1 more events
17 Dec 2013
Appointment of Mr Nicola Bonito - Oliva as a member
16 Dec 2013
Appointment of Mr Filippo Maria Cortesi as a member
30 Sep 2013
Termination of appointment of Woodberry Directors Limited as a member
30 Sep 2013
Termination of appointment of Woodberry Secretarial Limited as a member
23 Sep 2013
Incorporation of a limited liability partnership