LIVE · CORPUS
The finding
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 17
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-10-08
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England
Low
Risk
WAVE BIDCO LIMITED is a ltd registered in GB, incorporated 2020-10-08 (active).
/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
- WAVE BIDCO LIMITED
Holdings / subsidiaries
- WAVE BIDCO LIMITED
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12938546
- Status
- active
- Type
- ltd
- Incorporated
- 2020-10-08
- Registered office
- Second Floor The West Wing, The Hop Exchange, 26 Southwark Street, London, SE1 1TU, England
- SIC
- 62020
Officers · 3 active
- FRODIN, Richarddirector · British · appt 2023-06-07
- GOLDSMITH, Richarddirector · British · appt 2025-10-01
- THOMPSON, Christopher Pauldirector · British · appt 2020-10-19
- BRIANT, Jenny Elizabeth(resigned)director · British · appt 2023-06-07
- GAWTHORP, Ashley William(resigned)director · British · appt 2020-10-19
- PICKFORD, Matthew Edward(resigned)director · British · appt 2020-10-19
- SHAW, Christopher Lee(resigned)director · British · appt 2020-10-19
- SPENCE, Timothy James(resigned)director · British · appt 2020-10-08
- THOMPSON, Jonathan Andrew(resigned)director · British · appt 2020-10-19
Beneficial owners · PSC · 1 current
- ■Graphite Capital Management Llp75–100% sharescorporate PSC · United Kingdom · ceased 2020-10-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-10-21
- Outstanding charges
- 1
/07
Directorship network
42 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
WAVE MIDCO 2 LIMITED
- WAVE MIDCO 1 LIMITEDbeneficial owner
- WAVE MIDCO 1 LIMITEDbeneficial owner
- GRAPHITE CAPITAL MANAGEMENT LLPbeneficial owner
TEN10 GROUP LIMITED
- CENTRE4 TESTING LIMITEDbeneficial owner
- TEN10 SOLUTIONS LIMITEDbeneficial owner
- THE SCALE FACTORY TOPCO LIMITEDbeneficial owner
- CENTRE4 TESTING LIMITEDbeneficial owner
- THE SCALE FACTORY TOPCO LIMITEDbeneficial owner
- TEN10 SOLUTIONS LIMITEDbeneficial owner
GRAPHITE CAPITAL MANAGEMENT LLP
- GRAPHITE CAPITAL CO-INVESTMENT IX LPbeneficial owner
- AARDVARK TOPCO LIMITEDbeneficial owner
- AARDVARK TOPCO LIMITEDbeneficial owner
- GRAPHITE CAPITAL GP LLPbeneficial owner
- GRAPHITE CAPITAL CARRY PARTNER VIbeneficial owner
- AARDVARK TOPCO LIMITEDbeneficial owner
- HEXAGON TOPCO LIMITEDbeneficial owner
- WAVE TOPCO LIMITEDbeneficial owner
- GRAPHITE CAPITAL FOUNDER PARTNER FEEDER VII LPbeneficial owner
- WAVE MIDCO 1 LIMITEDbeneficial owner
- EXPERT TOPCO LIMITEDbeneficial owner
- GRAPHITE CAPITAL SERVICES LIMITEDbeneficial owner
- METSI TOPCO LIMITEDbeneficial owner
- GRAPHITE CAPITAL FOUNDER PARTNER VIbeneficial owner
- GRAPHITE CAPITAL GENERAL PARTNER IX LLPbeneficial owner
- GRAPHITE CAPITAL CARRIED INTEREST PARTNER IX LPbeneficial owner
- GRAPHITE PRIVATE EQUITY LLPbeneficial owner
- GRAPHITE CAPITAL ADVISORS LLPbeneficial owner
- GRAPHITE CAPITAL PARTNERS IX GLOBE HOLDCO LIMITEDbeneficial owner
- DVORAK TOPCO LIMITEDbeneficial owner
- GRAPHITE CAPITAL GENERAL PARTNER VIII LLPbeneficial owner
- GRAPHITE CAPITAL GENERAL PARTNER X LLPbeneficial owner
- GRAPHITE CAPITAL FOUNDER PARTNER ET 1 LPbeneficial owner
- GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- PANACEA HEALTHCARE GROUP HOLDINGS LIMITEDbeneficial owner
- Macula Buyer Limitedbeneficial owner
- DVORAK BIDCO LIMITEDbeneficial owner
- BECK & POLLITZER LIMITEDbeneficial owner
- B&P BUYCO LIMITEDbeneficial owner
- RANGE TOPCO LIMITEDbeneficial owner
- GRAPHITE CAPITAL FOUNDER PARTNER ET 2 LPbeneficial owner
- DUSTER TOPCO LIMITEDbeneficial owner
- WAVE MIDCO 2 LIMITEDbeneficial owner