Who owns THIRD WAVE INVESTMENTS LIMITED?

No ownership or control links for THIRD WAVE INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is THIRD WAVE INVESTMENTS LIMITED's risk level?

WhiteIntel flags THIRD WAVE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THIRD WAVE INVESTMENTS LIMITED appear across sources?

THIRD WAVE INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THIRD WAVE INVESTMENTS LIMITED

Name: THIRD WAVE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THIRD WAVE INVESTMENTS LIMITED, Company, GB

THIRD WAVE INVESTMENTS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15343842). 3 holdings. Cited to 2 registries.

OO GB-COH-15343842Inc. 11 Dec 2023Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2023-12-11
Legal form: Private Limited Company
Activity: 64991 - Security dealing on own account, 68100 - Buying and selling of own real estate
Registered office: THE GATE INTERNATIONAL DRIVE, SHIRLEY, SOLIHULL, B90 4WA

/02

Also appears in

GLEIF

THIRD WAVE INVESTMENTS LIMITEDGLEIF · lei:2138004VEEE3QIMDBU60

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

THIRD WAVE INVESTMENTS LIMITED
- WAVESTONE (SUMMERHILL) LIMITED· beneficial owner37.5%· via CH PSC
- WAVESTONE (JUBILEE) LIMITED· beneficial owner37.5%· via CH PSC
- WAVESTONE (NEWLAND) LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for THIRD WAVE INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THIRD WAVE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

28 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
11 Dec 2023Companies House
Registered

/06

Register record, filings & financials

Companies House register

Company no.: 15343842
Status: Active
Type: Private Limited Company
Incorporated: 2023-12-11
Registered office: THE GATE INTERNATIONAL DRIVE, SHIRLEY, SOLIHULL, B90 4WA
SIC: 64991 - Security dealing on own account, 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-28

/07

Common questions

Who owns THIRD WAVE INVESTMENTS LIMITED?: No ownership or control links for THIRD WAVE INVESTMENTS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is THIRD WAVE INVESTMENTS LIMITED's risk level?: WhiteIntel flags THIRD WAVE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THIRD WAVE INVESTMENTS LIMITED appear across sources?: THIRD WAVE INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THIRD WAVE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…