Wavestone Advisors Uk Limited

General information

Name:

Wavestone Advisors Uk Ltd

Office Address:

29-30 1st Floor Cornhill EC3V 3NF London

Number: 05896422

Incorporation date: 2006-08-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is based in London under the ID 05896422. This company was established in 2006. The office of the company is located at 29-30 1st Floor Cornhill. The postal code for this place is EC3V 3NF. The company has a history in business name changing. Up till now the firm had three different names. Up to 2016 the firm was prospering under the name of Wavestone Advisors and up to that point the official company name was Hudson & Yorke. This business's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. 2023-03-31 is the last time when company accounts were filed.

Given this specific company's magnitude, it was vital to acquire more executives, to name just a few: Benoit D., Pascal I., Abdol M. who have been aiding each other since 2024 to exercise independent judgement of this specific firm.

  • Previous company's names
  • Wavestone Advisors Uk Limited 2016-08-12
  • Wavestone Advisors Limited 2016-07-26
  • Hudson & Yorke Limited 2010-04-20
  • Hudson And Yorke Limited 2006-08-04

Financial data based on annual reports

Company staff

Benoit D.

Role: Director

Appointed: 01 February 2024

Latest update: 7 April 2024

Pascal I.

Role: Director

Appointed: 01 February 2024

Latest update: 7 April 2024

Abdol M.

Role: Director

Appointed: 11 February 2015

Latest update: 7 April 2024

Michael N.

Role: Director

Appointed: 04 August 2006

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are as follows: Wavestone Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Terrasse Boieldieu, La Defense Cedex, 92042 and was registered as a PSC under the reg no 377 550 249.

Wavestone Sa
Address: Tour Franklin 100-101 Terrasse Boieldieu, La Defense Cedex, Paris, 92042, France
Legal authority French Company Law
Legal form Public Limited Company
Country registered Nanterre
Place registered Nanterre
Registration number 377 550 249
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pascal I.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michel D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 18 August 2024
Confirmation statement last made up date 04 August 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 11 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 May 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/03/31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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