WAVESTONE ADVISORS UK LIMITED

WAVESTONE ADVISORS UK LIMITED is an active private limited company, incorporated on 4 August 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cornhill, London. 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: Full. WAVESTONE ADVISORS UK LIMITED has three previous names, the most recent of which was WAVESTONE ADVISORS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	29-30 1ST FLOOR
Address Line 2	CORNHILL
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 3NF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/08/2024
Last Made Up Date	04/08/2023

Return

Next Due Date	01/09/2016
Last Made Up Date	04/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 12/08/2016 onwards:

WAVESTONE ADVISORS UK LIMITED

From 26/07/2016 to 12/08/2016:

WAVESTONE ADVISORS LIMITED

From 20/04/2010 to 26/07/2016:

HUDSON & YORKE LIMITED

Prior to 20/04/2010:

HUDSON AND YORKE LIMITED

Directors

(The company's officers)

MR BENOIT DARDE

(~51 year old French national)

10 EXCHANGE SQUARE (LEVEL 7), BROADGATE, LONDON, EC2A 2BR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 01/02/2024

MR PASCAL JOSEPH RENE IMBERT

(~65 year old French national)

10 EXCHANGE SQUARE (LEVEL 7), BROADGATE, LONDON, EC2A 2BR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in FRANCE

Appointed on 01/02/2024

ABDOL REZA MAGHSOUDNIA

(~54 year old French national)

10 EXCHANGE SQUARE (LEVEL 7), BROADGATE, LONDON, EC2A 2BR, ENGLAND

Current Director
Gives occupation as STRATEGIC DEVELOPMENT DIRECTOR
Usually resident in FRANCE

Appointed on 11/02/2015

MICHAEL PETER NEWLOVE

(~55 year old British national)

10 EXCHANGE SQUARE (LEVEL 7), BROADGATE, LONDON, EC2A 2BR, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 04/08/2006

Source: Companies House

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