OpenCompanies

The Wavyleaf Group - UK, Ltd

Company number
14744133
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 2023
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
1ST SECRETARIES LIMITED Corporate-Secretary 15 Apr 2023 1 Mar 2024
BUSCH, Danny, Dr. Director 21 Mar 2023

Control

NameNature of controlNotifiedCeased
The Wavyleaf Group, Llc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Mar 2023 16 Dec 2024
Dr. Danny Busch Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £7,287 £46,697 1
31 Mar 2025 -£1,723 £20,689 1
31 Mar 2024 -£44 - 1

Connections

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data