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WAVE SERVICING GP LIMITED

WAVE SERVICING GP LIMITED is an active private limited company, incorporated on 4 August 2020. The nature of the business is Pension funding. The company's registered office is on Lothian Road, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WAVE SERVICING GP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC669700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/08/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 150 LOTHIAN ROAD
Address Line 2FESTIVAL SQUARE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9WJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/08/2024
Last Made Up Date03/08/2023

Return

Next Due Date01/09/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65300 - Pension funding

Company Name History

From incorporation onwards:
WAVE SERVICING GP LIMITED

Directors

(The company's officers)
MR ZESHAN ASHIQ
(~49 year old British national)
6TH FLOOR 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/12/2023
MR ROBERT ANDREW JOHN BRINDLEY
(~46 year old British national)
6TH FLOOR 60 THREADNEEDLE STREET, LONDON, GREATER LONDON, EC2R 8HP, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in ENGLAND
Appointed on 15/12/2023
MR DAMIAN MARTIN HOLLAND
(~46 year old British national)
6TH FLOOR 60 THREADNEEDLE STREET, LONDON, EC2R 8HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF ASSET MANAGEMENT & OPERATIONS -
  • Usually resident in UNITED KINGDOM
Appointed on 04/08/2020
USS SECRETARIAL SERVICES LIMITED
C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY, UNITED KINGDOM
  • Current Secretary
Appointed on 04/08/2020

Connections

(Shared officers)
CAMBRIDGE KEYSTONE ESTATES LIMITED
  • USS SECRETARIAL SERVICES LIMITED
CHASE GAS INVESTMENTS LIMITED
  • USS SECRETARIAL SERVICES LIMITED
CHURCH WATER INVESTMENT LIMITED
  • USS SECRETARIAL SERVICES LIMITED
CORAL JPUT LIMITED
  • USS SECRETARIAL SERVICES LIMITED
CORAL KEYSTONE ESTATES LIMITED
  • USS SECRETARIAL SERVICES LIMITED
DENT TOPCO LIMITED
  • USS SECRETARIAL SERVICES LIMITED
EDEN WALK JPUT KEYSTONE ESTATES LIMITED
  • USS SECRETARIAL SERVICES LIMITED
EDEN WALK KEYSTONE ESTATES LIMITED
  • USS SECRETARIAL SERVICES LIMITED
EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
  • MR DAMIAN MARTIN HOLLAND
GRAND ARCADE GENERAL PARTNER LIMITED
  • MR DAMIAN MARTIN HOLLAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WAVE SERVICING GP LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 9WJ.

Map of WAVE SERVICING GP LIMITED at local scale
Map of WAVE SERVICING GP LIMITED at local scale
Map of WAVE SERVICING GP LIMITED at district scale
Map of WAVE SERVICING GP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 9WJ

Other companies with registered offices in EH3 9WJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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