# Bigwave Limited

## Details

- **Company number:** [09621524](https://find-and-update.company-information.service.gov.uk/company/09621524)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2015
- **Dissolved:** 18 Aug 2026
- **Registered office:** NO 40 PETERBOROUGH ROAD, FULHAM, LONDON, SW6 3BN
- **Nature of business:** [64991](/sic/64991) Security dealing on own account
- **Corporate group:** [Riverstore Limited](/group/100814) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKINS, Kim James | director | 10 Sep 2015 |  |
| HAWKINS, Kim James | secretary | 10 Sep 2015 |  |
| SUKHANOV, Gennady | director | 10 Jun 2015 | 10 May 2026 |
| DAVIS, Andrew Simon | director | 3 Jun 2015 | 10 Jun 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gennady Sukhanov | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Marlin Securities Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £17,813 | £262 | 2 |
| 30 Jun 2023 | £15,106 | £396 | 2 |
| 30 Jun 2022 | £14,177 | £2,003 | 2 |
| 30 Jun 2021 | - | £6,138 | 2 |
| 30 Jun 2020 | - | £2 | 2 |



## Owned by

Bigwave Limited → [Marlin Securities Limited](/company/03471688)




## Directors' other companies

- [HAWKINS, Kim James](/person/6273307) - director at [Investry Limited](/company/10795481)
- [HAWKINS, Kim James](/person/6273307) - director at [Windgold Limited](/company/02735988)



## Companies at the same address

- [Framechoice Limited](/company/04375676) (04375676)
- [Raven Cotswold Limited](/company/03060007) (03060007)
- [Shargreen Limited](/company/02269593) (02269593)
- [Yachtblue Limited](/company/10037435) (10037435)