Surf London Limited
- Company number
- 11577592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 2018
- Nature of business
- Operation of sports facilities
Other sports activities - Corporate group
- Thalassa Holdco Limited (4 companies)
Registered office
Previous names
- The Wave London Limited (until 9 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOUNSFIELD, Nicholas James | Director | 19 Sep 2018 | 20 May 2020 |
| LLOYD, Caron Alexandra | Director | 1 Jun 2021 | 26 Oct 2022 |
| STODDART, Craig William | Director | 19 Sep 2018 | 19 Jan 2023 |
| HOUNSFIELD, Nicholas James | Director | 20 Dec 2022 | 28 Apr 2025 |
| SANDERS, Richard Barry | Director | 20 Dec 2022 | 30 Jan 2026 |
| BRYAN, Randel | Director | 15 Jul 2026 | |
| MARSHALL, Oliver James | Director | 15 Jul 2026 | |
| ROOTS, Sarah Elizabeth | Director | 15 Jul 2026 | |
| CHERINGTON, Elliott Arthur | Director | 1 Nov 2023 | |
| GEARY, Hazel Joy | Director | 31 Jul 2023 | |
| COACHAFER, Andrew | Director | 16 Mar 2023 | |
| QUAYSECO LIMITED | Corporate-Secretary | 19 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crest Experiences Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | - | - |
| 28 Feb 2024 | - | - |
| 30 Nov 2022 | - | - |
| 24 Nov 2021 | - | - |
| 25 Nov 2020 | £1 | 0 |
| 30 Nov 2019 | £1 | 0 |
Connections
Owned by
Surf London Limited → Crest Experiences Limited → Thalassa Bidco Limited → Thalassa Holdco Limited
Directors’ other companies
- BRYAN, Randel - Director at Punchdrunk Enrichment Productions Limited
- BRYAN, Randel - Director at Punchdrunk Enrichment Limited
- CHERINGTON, Elliott Arthur - Director at Crest Generation Limited
- CHERINGTON, Elliott Arthur - Director at SBL Midco Limited
- CHERINGTON, Elliott Arthur - Director at Crest Experiences Limited
- COACHAFER, Andrew - Director at Crest Generation Limited
- COACHAFER, Andrew - Director at Crest Experiences Limited
- GEARY, Hazel Joy - Director at SBL Midco Limited
- GEARY, Hazel Joy - Director at Crest Experiences Limited
- GEARY, Hazel Joy - Director at Crest Generation Limited
Companies at the same address
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- Avion Flight Training Centre UK Ltd (12230546)
- Balance Fs Ltd (14329875)
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- Bluefloat Energy UK Holdings 2 Ltd (14430197)
- Bluefloat Energy UK Holdings Limited (12955781)