Wavestone Advisors UK Limited
- Company number
- 05896422
- Status
- Active
- Type
- Ltd
- Incorporated
- 4 Aug 2006
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Wavestone Advisors Limited (until 12 Aug 2016)
- Hudson & Yorke Limited (until 26 Jul 2016)
- Hudson And Yorke Limited (until 20 Apr 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMBERT, Pascal Joseph Rene | Director | 1 Feb 2024 | |
| DARDE, Benoit | Director | 1 Feb 2024 | |
| MAGHSOUDNIA, Abdol Reza | Director | 11 Feb 2015 | |
| NEWLOVE, Michael Peter | Director | 4 Aug 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michel Bernard Robert Emile Dancoisne | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Mr Pascal Imbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Wavestone Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Cash |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 | - |
| 31 Mar 2018 | - |
| 31 Mar 2017 | - |
| 31 Mar 2016 | - |
| 31 Mar 2015 | £1,150,494 |
| 31 Mar 2014 | £762,364 |
| 31 Mar 2013 | - |
| 31 Mar 2012 | - |
| 31 Mar 2011 | - |
| 31 Mar 2010 | - |
| 31 Mar 2009 | - |
| 31 Mar 2008 | - |
| 31 Mar 2007 | - |
Connections
Controls
- Aspirant Limited (07530670)
- Coeus Consulting International Ltd (11692719)
Companies at the same address
- Coeus Consulting International Ltd (11692719)
- Wavestone Consulting UK Limited (04965100)