LIVE · CORPUS
/ Dossier
■
STERIWAVE LTD
Low- Status
- active
- Incorporated
- 2005-08-04
- Legal form
- ltd
- Activity
- 72190
- Registered office
- 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom
STERIWAVE LTD is a ltd registered in GB, incorporated 2005-08-04 (active).
Ownership & control
Owners / controllers
- STERIWAVE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Francesco Fucillabeneficial owner 75%→STERIWAVE LTD
- 1Francesco Fucillabeneficial owner 62.5%→STERIWAVE LTD
- 1Mr Bruno Edouard Marie Joseph Denantesbeneficial owner 62.5%→STERIWAVE LTD
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.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05527733
- Status
- active
- Type
- ltd
- Incorporated
- 2005-08-04
- Registered office
- 37 Cranes Park Avenue, Surbiton, KT5 8BS, United Kingdom
- SIC
- 72190
Officers · 2 active
- DENANTES, Bruno Edouard Marie Josephdirector · French · appt 2012-09-13
- GOODRICH, Michaeldirector · British · appt 2012-09-13
- EDWARDS, Anya(resigned)secretary · appt 2012-08-29
- FUCILLA, Anya(resigned)secretary · appt 2017-03-02
- GOODRICH, Michael(resigned)secretary · appt 2012-09-13
- GOODRICH, Michael(resigned)secretary · British · appt 2009-11-25
- HOLDEMAN, Linda(resigned)secretary · British · appt 2008-10-01
- MARSHALL, Lesley Elizabeth(resigned)secretary · British · appt 2005-08-04
- TEMPLE SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-02-27
- BARON, Anthony, Mr.(resigned)director · British · appt 2005-08-04
- DENANTES, Bruno Edouard Marie Joseph(resigned)director · French · appt 2011-06-04
- DENANTES, Bruno Edouard(resigned)director · French · appt 2009-09-16
Beneficial owners · PSC · 1 current
- ●Mr Bruno Edouard Marie Joseph Denantes50–75% sharesindividual PSC · United Kingdom · since 2019-09-24
- ●Francesco Fucilla50–75% sharesindividual PSC · ceased 2019-09-24
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-08-31
- Accounts due
- 2027-05-31
- Confirmation stmt due
- 2026-10-12