Wave Midco 2 Limited
- Company number
- 12938613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2020
- Nature of business
- Information technology consultancy activities
- Corporate group
- Graphite Capital Management LLP (110 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMITH, Richard | Director | 1 Oct 2025 | |
| FRODIN, Richard | Director | 7 Jun 2023 | |
| THOMPSON, Christopher Paul | Director | 19 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wave Midco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2020 | |
| Graphite Capital Management Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Oct 2020 | 13 Oct 2020 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
| 30 Apr 2024 |
| 30 Apr 2023 |
| 30 Apr 2022 |
| 30 Apr 2021 |
Connections
Owned by
Wave Midco 2 Limited → Wave Midco 1 Limited → Wave Topco Limited → Graphite Capital General Partner Ix LLP → Graphite Capital Investment Management Limited → Graphite Capital Management LLP
Controls
- Wave Bidco Limited (12938546)
Directors’ other companies
- FRODIN, Richard - Director at Ten10 Solutions Limited
- FRODIN, Richard - Director at Wave Bidco Limited
- FRODIN, Richard - Director at Wave Midco 1 Limited
- FRODIN, Richard - Director at The Scale Factory Limited
- FRODIN, Richard - Director at Wave Topco Limited
- GOLDSMITH, Richard - Director at Ten10 Solutions Limited
- GOLDSMITH, Richard - Director at Wave Bidco Limited
- GOLDSMITH, Richard - Director at Wave Midco 1 Limited
- GOLDSMITH, Richard - Director at The Scale Factory Limited
- GOLDSMITH, Richard - Director at Wave Topco Limited
Companies at the same address
- Centre4 Testing Limited (05017450)
- Ten10 Group Limited (09374030)
- Ten10 Solutions Limited (06326413)
- The Scale Factory Limited (06784929)
- The Scale Factory Topco Limited (11961403)
- Wave Bidco Limited (12938546)
- Wave Midco 1 Limited (12938534)
- Wave Topco Limited (12943225)