WAVE LENDING LIMITED

		Registered address	Last known status	Formation date
	WAVE LENDING HOLDINGS LIMITED	30 FINSBURY SQUARE LONDON EC2P 2YU	Liquidation	Company formed on the 2006-03-27
	WAVE LENDING HOLDINGS LIMITED		Unknown
	WAVE LENDING MANAGEMENT LLC	California	Unknown
	WAVE LENDING INVESTORS LLC	California	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MERRILL LYNCH CORPORATE SERVICES LIMITED	NEWFOUND BAY LIMITED	Company Secretary	2017-10-23	CURRENT	2005-02-18	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	FIA UK FUNDING LIMITED	Company Secretary	2017-05-25	CURRENT	2012-06-21	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	EUROPE CARD SERVICES GENERAL PARTNER LIMITED	Company Secretary	2017-04-18	CURRENT	2014-07-07	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BAML FUNDING 1 LIMITED	Company Secretary	2017-03-28	CURRENT	2007-11-14	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	CORFE HILL LIMITED	Company Secretary	2014-09-02	CURRENT	2007-12-17	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BODIAM HILL LIMITED	Company Secretary	2014-09-02	CURRENT	2007-08-16	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	LUMYNA INVESTMENTS LIMITED	Company Secretary	2013-12-23	CURRENT	2013-12-23	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANCBOSTON CAPITAL HOLDINGS LIMITED	Company Secretary	2012-09-26	CURRENT	1982-05-04	Dissolved 2018-05-05
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 8 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-03-17	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 16 LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 24 LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	FUGU CREDIT LIMITED	Company Secretary	2012-09-26	CURRENT	2006-03-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ROBERTSON STEPHENS INTERNATIONAL, LTD.	Company Secretary	2012-09-26	CURRENT	1996-06-28	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANKAMERICA NOMINEES LIMITED	Company Secretary	2012-09-26	CURRENT	1946-05-08	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS LIMITED	Company Secretary	2012-09-26	CURRENT	2001-03-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 6 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-03-17	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ALIE STREET INVESTMENTS 12 LIMITED	Company Secretary	2012-09-26	CURRENT	2005-05-23	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML TRUSTEES LIMITED	Company Secretary	2012-09-25	CURRENT	2010-09-29	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA GSS NOMINEES LIMITED	Company Secretary	2012-09-25	CURRENT	2006-05-04	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA (GSS) LIMITED	Company Secretary	2012-09-25	CURRENT	2004-11-04	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANCBOSTON CAPITAL MONEY MARKETS LIMITED	Company Secretary	2012-09-17	CURRENT	1987-10-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	CWTECHSOLUTIONS LIMITED	Company Secretary	2012-08-30	CURRENT	1999-04-01	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BAL GLOBAL FINANCE (UK) LIMITED	Company Secretary	2012-08-23	CURRENT	1990-04-02	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	APPOLD PROPERTY MANAGEMENT LIMITED	Company Secretary	2012-07-12	CURRENT	1984-07-27	Dissolved 2018-02-07
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML FUNDING LIMITED	Company Secretary	2012-06-14	CURRENT	2012-06-14	Dissolved 2016-11-23
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA MERRILL LYNCH INTERNATIONAL LIMITED	Company Secretary	2011-11-25	CURRENT	1971-04-27	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML UK FUNDING LIMITED	Company Secretary	2011-06-24	CURRENT	2006-12-07	Dissolved 2018-08-11
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH UK HOLDINGS LIMITED	Company Secretary	2008-08-15	CURRENT	2008-07-28	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLEIH FUNDING	Company Secretary	2007-12-06	CURRENT	2007-12-04	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLIM CAPITAL LIMITED	Company Secretary	2007-10-22	CURRENT	2007-10-22	Dissolved 2013-12-02
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML MBS SERVICES LIMITED	Company Secretary	2007-05-02	CURRENT	2007-03-30	Dissolved 2013-11-08
MERRILL LYNCH CORPORATE SERVICES LIMITED	SOLIMAR SHIPPING LIMITED	Company Secretary	2007-03-12	CURRENT	2007-01-23	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	LUDGATE FUNDING (OPTIONS) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	WAVE LENDING HOLDINGS LIMITED	Company Secretary	2006-08-08	CURRENT	2006-03-27	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH (UK) HEALTHCARE TRUSTEE LIMITED	Company Secretary	2006-06-21	CURRENT	2006-03-14	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH (CAMBERLEY) LIMITED	Company Secretary	2006-02-28	CURRENT	2005-04-06	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA EUROPE DESIGNATED ACTIVITY COMPANY	Company Secretary	2005-08-17	CURRENT	2005-08-08	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 2 LIMITED	Company Secretary	2005-06-22	CURRENT	1998-06-25	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 5 LIMITED	Company Secretary	2005-06-22	CURRENT	2000-05-25	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	NEWGATE FUNDING (OPTIONS) LIMITED	Company Secretary	2005-06-22	CURRENT	2000-06-13	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 1 LIMITED	Company Secretary	2005-06-22	CURRENT	1996-04-16	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES PLC	Company Secretary	2005-06-22	CURRENT	1997-02-19	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGE HOLDINGS LIMITED	Company Secretary	2005-06-22	CURRENT	1997-07-22	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 3 LIMITED	Company Secretary	2005-06-22	CURRENT	1998-06-26	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 4 LIMITED	Company Secretary	2005-06-22	CURRENT	1999-01-14	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 6 LIMITED	Company Secretary	2005-06-22	CURRENT	2000-05-25	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MAJESTIC ACQUISITIONS LIMITED	Company Secretary	2005-06-22	CURRENT	2001-10-24	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES 7 LIMITED	Company Secretary	2005-06-22	CURRENT	2003-03-06	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MORTGAGES NO 6 (OPTIONS) LIMITED	Company Secretary	2005-06-22	CURRENT	2004-02-19	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE LIQUIDITY COMPANY LIMITED	Company Secretary	2005-02-18	CURRENT	2005-01-28	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH COMMODITIES (EUROPE) LIMITED	Company Secretary	2004-11-01	CURRENT	1998-05-08	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH CIS LIMITED	Company Secretary	2004-02-25	CURRENT	2004-02-25	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE LIMITED	Company Secretary	2003-12-09	CURRENT	1929-03-23	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INVESTMENT MANAGERS (FINANCE) LIMITED	Company Secretary	2003-11-28	CURRENT	1982-03-03	Dissolved 2013-09-25
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH,PIERCE,FENNER & SMITH(BROKERS & DEALERS)	Company Secretary	2003-11-28	CURRENT	1964-04-03	Dissolved 2015-01-14
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INVESTMENT MANAGERS GROUP SERVICES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-09-14	Dissolved 2014-01-09
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GLOBAL ASSET MANAGEMENT LIMITED	Company Secretary	2003-11-28	CURRENT	1986-05-23	Dissolved 2014-08-15
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH HOLDINGS LIMITED	Company Secretary	2003-11-28	CURRENT	1995-09-21	Dissolved 2015-04-15
MERRILL LYNCH CORPORATE SERVICES LIMITED	SNC INTERNATIONAL (HOLDINGS) LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Dissolved 2015-03-01
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GILTS HOLDINGS LIMITED	Company Secretary	2003-11-28	CURRENT	1997-06-12	Dissolved 2015-03-04
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE FUNDING	Company Secretary	2003-11-28	CURRENT	1997-01-17	Dissolved 2016-06-09
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERSHIP NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1973-11-26	Dissolved 2017-08-25
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH UK FINANCE	Company Secretary	2003-11-28	CURRENT	2002-12-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH, PIERCE, FENNER & SMITH LIMITED	Company Secretary	2003-11-28	CURRENT	1960-09-16	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH INTERNATIONAL	Company Secretary	2003-11-28	CURRENT	1988-11-02	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	BANK OF AMERICA UK RETIREMENT PLAN TRUSTEES LIMITED	Company Secretary	2003-11-28	CURRENT	1997-02-26	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1985-03-27	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	S. N. C. NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	CHETWYND NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	CITYGATE NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH GILTS (NOMINEES) LIMITED	Company Secretary	2003-11-28	CURRENT	1954-12-24	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EQUITIES LIMITED	Company Secretary	2003-11-28	CURRENT	1985-12-02	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MLIS LIMITED	Company Secretary	2003-11-28	CURRENT	1987-02-09	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BENSON NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML INVEST HOLDINGS	Company Secretary	2003-11-28	CURRENT	1997-11-13	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS.NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-03-24	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	PARAMOUNT NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1987-11-05	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS LIMITED	Company Secretary	2003-11-28	CURRENT	1963-05-31	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	SEALION NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-08-15	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SNC SECURITIES LIMITED	Company Secretary	2003-11-28	CURRENT	1977-06-20	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	N.Y. NOMINEES LIMITED	Company Secretary	2003-11-28	CURRENT	1972-06-09	Active
MERRILL LYNCH CORPORATE SERVICES LIMITED	SMITH BROS. PARTICIPATIONS LIMITED	Company Secretary	2003-11-28	CURRENT	1984-09-24	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	BOFAML INVESTMENTS	Company Secretary	2003-11-28	CURRENT	1972-07-19	Liquidation
MERRILL LYNCH CORPORATE SERVICES LIMITED	MERRILL LYNCH EUROPE INTERMEDIATE HOLDINGS	Company Secretary	2003-11-20	CURRENT	2003-11-20	Dissolved 2014-11-14
MERRILL LYNCH CORPORATE SERVICES LIMITED	ML UK CAPITAL HOLDINGS LIMITED	Company Secretary	2003-11-20	CURRENT	2003-11-20	Active
SARAH EILEEN GREEN	MORTGAGES 2 LIMITED	Director	2014-07-11	CURRENT	1998-06-25	Active
SARAH EILEEN GREEN	MORTGAGES 5 LIMITED	Director	2014-07-11	CURRENT	2000-05-25	Active
SARAH EILEEN GREEN	WAVE LENDING HOLDINGS LIMITED	Director	2014-07-11	CURRENT	2006-03-27	Liquidation
SARAH EILEEN GREEN	MORTGAGES 1 LIMITED	Director	2014-07-11	CURRENT	1996-04-16	Active
SARAH EILEEN GREEN	MORTGAGES PLC	Director	2014-07-11	CURRENT	1997-02-19	Active
SARAH EILEEN GREEN	MORTGAGE HOLDINGS LIMITED	Director	2014-07-11	CURRENT	1997-07-22	Liquidation
SARAH EILEEN GREEN	MORTGAGES 3 LIMITED	Director	2014-07-11	CURRENT	1998-06-26	Liquidation
SARAH EILEEN GREEN	MORTGAGES 4 LIMITED	Director	2014-07-11	CURRENT	1999-01-14	Active
SARAH EILEEN GREEN	MORTGAGES 6 LIMITED	Director	2014-07-11	CURRENT	2000-05-25	Liquidation
SARAH EILEEN GREEN	MAJESTIC ACQUISITIONS LIMITED	Director	2014-07-11	CURRENT	2001-10-24	Liquidation
SARAH EILEEN GREEN	MORTGAGES 7 LIMITED	Director	2014-07-11	CURRENT	2003-03-06	Liquidation
DANIEL THOMAS MARKS	MORTGAGES NO 6 (OPTIONS) LIMITED	Director	2014-07-11	CURRENT	2004-02-19	Liquidation
DANIEL THOMAS MARKS	MORTGAGES 2 LIMITED	Director	2013-11-08	CURRENT	1998-06-25	Active
DANIEL THOMAS MARKS	MORTGAGES 5 LIMITED	Director	2013-11-08	CURRENT	2000-05-25	Active
DANIEL THOMAS MARKS	MORTGAGE HOLDINGS LIMITED	Director	2013-11-08	CURRENT	1997-07-22	Liquidation
DANIEL THOMAS MARKS	MORTGAGES 3 LIMITED	Director	2013-11-08	CURRENT	1998-06-26	Liquidation
DANIEL THOMAS MARKS	MORTGAGES 4 LIMITED	Director	2013-11-08	CURRENT	1999-01-14	Active
DANIEL THOMAS MARKS	MORTGAGES 6 LIMITED	Director	2013-11-08	CURRENT	2000-05-25	Liquidation
DANIEL THOMAS MARKS	MAJESTIC ACQUISITIONS LIMITED	Director	2013-11-08	CURRENT	2001-10-24	Liquidation
DANIEL THOMAS MARKS	MORTGAGES 7 LIMITED	Director	2013-11-08	CURRENT	2003-03-06	Liquidation
DANIEL THOMAS MARKS	NEWGATE FUNDING (OPTIONS) LIMITED	Director	2013-11-07	CURRENT	2000-06-13	Active
DANIEL THOMAS MARKS	LUDGATE FUNDING (OPTIONS) LIMITED	Director	2013-11-07	CURRENT	2006-11-10	Active
DANIEL THOMAS MARKS	MORTGAGES 1 LIMITED	Director	2009-07-14	CURRENT	1996-04-16	Active
DANIEL THOMAS MARKS	MORTGAGES PLC	Director	2009-07-14	CURRENT	1997-02-19	Active
DANIEL THOMAS MARKS	WAVE LENDING HOLDINGS LIMITED	Director	2009-03-12	CURRENT	2006-03-27	Liquidation

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-13		FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-28		CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2023-11-22		DIRECTOR APPOINTED DINESH BHAGWAN SADARANGANI
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR NAVEED SHAH
2023-07-25		DIRECTOR APPOINTED SNIGDHA SINGH
2023-05-15		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-28		DIRECTOR APPOINTED MATTHIAS BALTES
2023-04-28		APPOINTMENT TERMINATED, DIRECTOR PETER STUART O'FLYNN
2023-03-16		CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-01-18		APPOINTMENT TERMINATED, DIRECTOR MARTIN CHARLES MIGLIARA
2022-12-22		DIRECTOR APPOINTED NAVEED SHAH
2022-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2021-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH EILEEN GREEN
2021-03-05	AP01	DIRECTOR APPOINTED MR PETER STUART O'FLYNN
2020-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARY TAYLOR
2020-10-13	AP01	DIRECTOR APPOINTED MR MARTIN CHARLES MIGLIARA
2020-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19	AP01	DIRECTOR APPOINTED MS JENNIFER MARY TAYLOR
2020-05-19	AP01	DIRECTOR APPOINTED MS JENNIFER MARY TAYLOR
2020-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS MARKS
2020-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS MARKS
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-24	RES13	Resolutions passed: Wll surrender/company business 18/09/2019
2019-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-05	RES13	Resolutions passed: Takeovers and mergers 17/08/2018
2018-05-31	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-22	RES13	Resolutions passed: Company business 11/12/2017 ALTER ARTICLES
2017-12-22	RES01	ALTER ARTICLES 11/12/2017
2017-06-13	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 52181.5
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM AIRD ROSS
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 52181.5
2016-04-04	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-08-13	LATEST SOC	13/08/15 STATEMENT OF CAPITAL;GBP 52181.5
2015-08-13	AR01	31/07/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-09-16	AP01	DIRECTOR APPOINTED GEORGE WILLIAM AIRD ROSS
2014-08-20	LATEST SOC	20/08/14 STATEMENT OF CAPITAL;GBP 52181.5
2014-08-20	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-08-06	CH01	Director's details changed for Daniel Thomas Marks on 2014-06-19
2014-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH MEECHAN
2014-08-05	AP01	DIRECTOR APPOINTED SARAH EILEEN GREEN
2014-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PURVES
2013-08-29	AR01	31/07/13 ANNUAL RETURN FULL LIST
2013-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
2012-11-27	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2012-11-13	SH20	Statement by directors
2012-11-13	CAP-SS	SOLVENCY STATEMENT DATED 12/11/12
2012-11-13	SH19	13/11/12 STATEMENT OF CAPITAL GBP 52181.5
2012-11-13	RES13	SHARE PREMIUM ACCOUNT REDUCED TO £0 12/11/2012
2012-08-24	AR01	31/07/12 FULL LIST
2012-03-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-08-22	AR01	31/07/11 FULL LIST
2011-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-26	AR01	31/07/10 FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS MARKS / 27/07/2010
2010-01-12	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
2010-01-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2009-12-31	RES01	ADOPT ARTICLES 17/12/2009
2009-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SPINKS
2009-12-04	AD01	REGISTERED OFFICE CHANGED ON 04/12/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ
2009-11-12	AP01	DIRECTOR APPOINTED MR KEITH LINDSAY PEARSON
2009-09-25	AUD	AUDITOR'S RESIGNATION
2009-09-08	287	REGISTERED OFFICE CHANGED ON 08/09/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON KT2 5UL UNITED KINGDOM
2009-09-02	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-12	288a	DIRECTOR APPOINTED HUGH MEECHAN
2009-08-06	288a	DIRECTOR APPOINTED DANIEL THOMAS MARKS
2009-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET LONDON EC1A 1HQ UNITED KINGDOM
2009-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM CROWN HOUSE MANCHESTER ROAD WILMSLOW CHESHIRE SK9 1AX
2009-06-26	AA	FULL ACCOUNTS MADE UP TO 26/12/08
2009-04-06	288b	APPOINTMENT TERMINATED DIRECTOR DAVID FARR
2009-03-31	88(2)	CAPITALS NOT ROLLED UP
2009-01-23	288b	APPOINTMENT TERMINATED DIRECTOR MANUEL MENDIVIL
2008-12-09	288a	DIRECTOR APPOINTED WILLIAM PURVES
2008-11-24	288b	APPOINTMENT TERMINATED DIRECTOR BRUCE GAITSKELL
2008-11-20	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD HUGHES
2008-11-18	288a	DIRECTOR APPOINTED DAVID BRIAN FARR
2008-11-13	288b	APPOINTMENT TERMINATED DIRECTOR RUPERT PITT
2008-10-20	288b	APPOINTMENT TERMINATED DIRECTOR COLIN SNOWDON
2008-10-20	288b	APPOINTMENT TERMINATED DIRECTOR MELANIE DRING
2008-09-01	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-26	288a	DIRECTOR APPOINTED MANUEL BARRACHERO MENDIVIL
2008-08-20	288a	DIRECTOR APPOINTED RUPERT GORDON PITT
2008-08-12	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM ACHESON
2008-08-12	288b	APPOINTMENT TERMINATED DIRECTOR MEHRDAD YOUSEFI
2008-06-20	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT
2008-06-19	288b	APPOINTMENT TERMINATED DIRECTOR LILIAN STARKIE
2008-05-02	AA	FULL ACCOUNTS MADE UP TO 28/12/07
2008-04-08	288b	APPOINTMENT TERMINATED DIRECTOR OLIVIER DEFAUX
2008-03-11	88(2)	AD 28/02/08 GBP SI 15000@0.1=1500 GBP IC 49181/50681
2008-01-15	288b	DIRECTOR RESIGNED
2007-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-11	353	LOCATION OF REGISTER OF MEMBERS
2007-11-21	288a	NEW DIRECTOR APPOINTED
2007-11-09	288a	NEW DIRECTOR APPOINTED
2007-09-04	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

We could not find any licences issued to WAVE LENDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against WAVE LENDING LIMITED

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF SECURITY	2007-12-14	Satisfied	CINCOM SYSTEMS (UK) LIMITED
DEBENTURE	2004-05-05	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2004-03-24	Satisfied	LLOYDS TSB BANK PLC

We have not found any records of WAVE LENDING LIMITED registering or being granted any patents

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We do not have the domain name information for WAVE LENDING LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03312246' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03312246' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WAVE LENDING LIMITED registering or being granted any trademarks

We have not found government income sources for WAVE LENDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WAVE LENDING LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

No properties were found where WAVE LENDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded WAVE LENDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded WAVE LENDING LIMITED any grants or awards.

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